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Denholm Environmental Limited

SC298532

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

19 WOODSIDE CRESCENT, GLASGOW, G3 7UL
Incorporated 10/03/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

Mr Brian John Ritchie

director · Since 26/03/2012

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 4 other boards

Mr Michael John Beveridge

director · Since 04/09/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 11 other boards

Mr Scott Addison

director · Since 28/10/2020

NONE

SCOTTISH · UNITED KINGDOM · Age 35

Mr Martin Mcghee

director · Since 22/07/2021

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 39

Also on 3 other boards

Richard John Evans

director · Since 02/05/2024

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 3 other boards

Mr Charles Norman Drummond Mccarthy

director · Since 23/01/2025

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 18 other boards

Ms Eleanor Margaret Louise Daniels

secretary · Since 01/04/2025

Leonard George Hamill

director · Since 28/01/2026

BRITISH · SCOTLAND · Age 41

Also on 3 other boards

Mr Fraser James Gray

director · Since 28/01/2026

BRITISH · UNITED KINGDOM · Age 61

Also on 10 other boards

Mr Benjamin Edward Parker

director · Since 01/05/2026

BRITISH · SCOTLAND · Age 41

Also on 18 other boards

Miss Cara Jane May Denholm

director · Since 01/05/2026

BRITISH · SCOTLAND · Age 42

Also on 2 other boards

Persons with Significant Control

Denholm Energy Services Limited

75–100% shares
75–100% votes
Appoint directors

8th Floor, The Aspect, Finsbury Square, London, EC2A 1AS

Reg: 09186034 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 01/08/2022Registered 08/08/2022
Charge
satisfied

HSBC UK BANK PLC

Created 26/05/2020Registered 16/06/2020Satisfied 11/09/2023
Charge
outstanding

HSBC BANK PLC AND ITS SUCCESSORS AND TRANSFEREES

Created 12/10/2015Registered 19/10/2015