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Denholm Seafoods Limited

SC344030

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

18 WOODSIDE CRESCENT, GLASGOW, G3 7UL
Incorporated 06/06/2008

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

10200
Processing and preserving of fish, crustaceans and molluscs

Officers

Mr John Stephen Denholm

director · Since 06/06/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 86 other boards

Robert Patrick Duthie

director · Since 16/09/2008

FISH MERCHANT

BRITISH · SCOTLAND · Age 69

Also on 2 other boards

Mr Stephen Bellany

director · Since 18/09/2008

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 1 other board

Senior Mr William Whyte Tait

director · Since 18/09/2008

DIRECTOR

BRITISH · SCOTLAND · Age 83

Also on 5 other boards

Mr Benjamin Donald Robert Maclehose

director · Since 24/09/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 25 other boards

Mr Richard Alexander Duthie

director · Since 01/10/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 2 other boards

Mr Craig David George Daniels

secretary · Since 31/12/2020

Mr Angus Ross Frew

director · Since 05/10/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 3 other boards

Mr Allan Stephen

director · Since 01/02/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 1 other board

Mr Steven David James Wallace

director · Since 27/01/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Persons with Significant Control

Denholm Seafoods Group Limited

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

18, Woodside Crescent, Glasgow, G3 7UL

Reg: Sc307440 · Companies House · Limited By Shares

Notified 29/01/2019

Former PSCs

J. & J. Denholm Limited

Ceased 29/01/2019

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 17/09/2021Registered 23/09/2021
charge
satisfied

BANK OF SCOTLAND PLC

Created 04/10/2011Registered 11/10/2011Satisfied 05/03/2020
charge
satisfied

BANK OF SCOTLAND PLC

Created 14/06/2010Registered 24/06/2010Satisfied 24/08/2021
charge
satisfied

BANK OF SCOTLAND PLC

Created 17/06/2010Registered 23/06/2010Satisfied 19/03/2020
charge
satisfied

BANK OF SCOTLAND PLC

Created 17/06/2010Registered 23/06/2010Satisfied 19/03/2020
charge
satisfied

OCEAN FISH-SELLING CO. LIMITED

Created 12/02/2009Registered 18/02/2009Satisfied 18/12/2009