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Denholm Wellclad Limited

SC401727

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

19 WOODSIDE CRESCENT, GLASGOW, G3 7UL
Incorporated 15/06/2011

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

71129
Other engineering activities

Officers

Mr Robert Hutcheson

director · Since 15/06/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Michael John Beveridge

director · Since 31/03/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 4 other boards

Mr Paul Matthew Fisher

director · Since 31/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Charles Norman Drummond Mccarthy

director · Since 31/03/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 18 other boards

Mr Paul James Wilson

director · Since 31/03/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 2 other boards

Eleanor Margaret Louise Daniels

secretary · Since 31/03/2025

Mr Alan Scott Wilson

director · Since 31/03/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 2 other boards

Mr Benjamin Edward Parker

director · Since 01/05/2026

BRITISH · SCOTLAND · Age 41

Also on 18 other boards

Persons with Significant Control

Ksw Engineering Limited

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

7, Stirling Road, Glenrothes, KY6 2ST

Reg: Sc077744 · Companies Register Of Uk · Limited Company

Notified 31/03/2025

Former PSCs

Glacier Energy Services Holdings Limited

Ceased 31/03/2025

Charges0 outstanding

Charge
satisfied

BGF NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 05/07/2024Registered 10/07/2024Satisfied 01/04/2025
Charge
satisfied

BGF NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 05/07/2024Registered 09/07/2024Satisfied 01/04/2025
Charge
satisfied

AVERROES CAPITAL LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED IN THE

Created 15/12/2023Registered 21/12/2023Satisfied 01/04/2025
Charge
satisfied

AVERROES CAPITAL LIMITED (AS SECURITY TRUSTEE)

Created 15/12/2023Registered 19/12/2023Satisfied 01/04/2025
Charge
satisfied

IGF BUSINESS CREDIT LIMITED

Created 23/12/2021Registered 30/12/2021Satisfied 28/03/2025
Charge
satisfied

MAVEN CAPITAL PARTNERS UK LLP (ACTING IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 14/08/2015Registered 20/08/2015Satisfied 19/12/2023
charge
satisfied

CLYDESDALE BANK PLC

Created 04/10/2011Registered 18/10/2011Satisfied 30/12/2021