Company Information for

DENHOLM SEAFOODS LIMITED

18 Woodside Crescent, Glasgow, G3 7UL,

Company Registration Number

SC344030

Private Limited Company

Active

About Denholm Seafoods Ltd

DENHOLM SEAFOODS LIMITED was founded on 2008-06-06 and has its registered office in Glasgow. The organisation's status is listed as "Active". Denholm Seafoods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
DENHOLM SEAFOODS LIMITED
Legal Registered Office
18 Woodside Crescent
Glasgow
G3 7UL
Other companies in G3
Contact details

Filing Information

Company NumberSC344030
Date formed2008-06-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2024-06-14
Filing return next due2025-06-28
Type of accountsGROUP
Last Datalog update:
2024-06-17 16:44:38
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gregory Albert Hanson Company Secretary 2008-07-04 UNITED KINGDOM
Stephen Bellany Director DIRECTOR 2008-09-18 SCOTLAND
John Stephen Denholm Director DIRECTOR 2008-06-06 UNITED KINGDOM
Robert Patrick Duthie Director FISH MERCHANT 2008-09-16 SCOTLAND
Benjamin Donald Robert Maclehose Director COMPANY DIRECTOR 2013-09-24 UNITED KINGDOM
Peter Tait Director COMPANY DIRECTOR 2014-11-25 SCOTLAND
William Whyte Tait, Senior Director DIRECTOR 2008-09-18 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Tait, Snr Director 2008-09-18 2014-11-25
Allan Matthew Ian Bonthrone Director 2008-09-16 2013-06-28
Diana Jane Harris Director 2008-06-06 2013-03-26
Diana Jane Harris Company Secretary 2008-06-06 2008-07-04

Related Directorships for Gregory Albert Hanson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gregory Albert Hanson PELAGIC FREEZING (SCOTLAND) LIMITEDCompany Secretary 2008-09-18 CURRENT 2001-01-03 Dissolved 2013-09-03
Gregory Albert Hanson DENHOLM OILFIELD SERVICES (UK) LIMITEDCompany Secretary 2008-07-24 CURRENT 1992-07-28 Dissolved 2016-05-11
Gregory Albert Hanson DENHOLM OFFSHORE LIMITEDCompany Secretary 2008-06-03 CURRENT 2008-04-10 Dissolved 2016-05-11
Gregory Albert Hanson ARENDS INTERNATIONAL LIMITEDCompany Secretary 2008-02-20 CURRENT 1976-05-27 Dissolved 2013-09-07
Gregory Albert Hanson PMI DENHOLM LIMITEDCompany Secretary 2006-12-05 CURRENT 2006-11-17 Active - Proposal to Strike off
Gregory Albert Hanson DENHOLM SEAFOODS GROUP LIMITEDCompany Secretary 2006-11-22 CURRENT 2006-08-24 Active
Gregory Albert Hanson ABLY ACCESS LTD.Company Secretary 2006-09-15 CURRENT 1993-07-07 Liquidation
Gregory Albert Hanson BAHR BEHREND AGENCIES LIMITEDCompany Secretary 2006-09-12 CURRENT 2006-06-06 Dissolved 2013-09-03
Gregory Albert Hanson DENHOLM CONTRACTING LIMITEDCompany Secretary 2006-09-11 CURRENT 1983-06-17 Liquidation
Gregory Albert Hanson DENHOLM INDUSTRIAL SERVICES (HOLDINGS) LIMITEDCompany Secretary 2006-08-21 CURRENT 2006-04-04 Liquidation
Gregory Albert Hanson BAHR TRUSTEES LIMITEDCompany Secretary 2003-04-03 CURRENT 1957-12-30 Dissolved 2015-05-25
Gregory Albert Hanson DENHOLM GLOBAL LOGISTICS LIMITEDCompany Secretary 2003-04-03 CURRENT 1994-04-26 Active
Gregory Albert Hanson DENHOLM 9SJ LIMITEDCompany Secretary 2003-03-26 CURRENT 2003-02-20 Dissolved 2017-11-22
Gregory Albert Hanson WINDFAIR LIMITEDCompany Secretary 2002-06-17 CURRENT 1993-04-20 Liquidation
Gregory Albert Hanson DENHOLM 4YL LIMITEDCompany Secretary 2001-11-30 CURRENT 2000-12-07 Dissolved 2018-02-14
Gregory Albert Hanson DENHOLM MARITIME SERVICES LIMITEDCompany Secretary 2001-07-17 CURRENT 1981-08-11 Active
Gregory Albert Hanson J. & J. DENHOLM LIMITEDCompany Secretary 2000-12-31 CURRENT 1969-05-28 Active
Gregory Albert Hanson LACY & MIDDLEMISS SHIPBROKERS LIMITEDCompany Secretary 2000-05-09 CURRENT 1988-11-15 Active
Gregory Albert Hanson DENHOLM SEAFOODS HOLDINGS LIMITEDCompany Secretary 1999-09-30 CURRENT 1986-03-12 Dissolved 2013-09-03
Gregory Albert Hanson ALEXANDER BUCHAN LIMITEDCompany Secretary 1999-09-30 CURRENT 1989-04-05 Dissolved 2013-09-03
Gregory Albert Hanson THE DENHOLM LINE STEAMERS LIMITEDCompany Secretary 1999-09-30 CURRENT 1909-10-11 Active
Gregory Albert Hanson DENHOLM SHIPPING COMPANY LIMITEDCompany Secretary 1999-09-30 CURRENT 1961-12-07 Active
Gregory Albert Hanson DENHOLM COATES & CO. LIMITEDCompany Secretary 1999-09-30 CURRENT 1970-08-19 Active
Gregory Albert Hanson DENHOLM GROUP LIMITEDCompany Secretary 1999-09-30 CURRENT 1987-01-16 Active
Gregory Albert Hanson DENHOLM FISHSELLING LIMITEDCompany Secretary 1999-09-30 CURRENT 1958-03-27 Active
Gregory Albert Hanson DENHOLM PORT SERVICES LIMITEDCompany Secretary 1999-09-30 CURRENT 1958-01-03 Active
Gregory Albert Hanson DENHOLM BROWN BROTHERS & COMPANY LIMITEDCompany Secretary 1999-09-30 CURRENT 1916-08-12 Active
Gregory Albert Hanson R C PROPERTY LIMITEDCompany Secretary 1999-09-30 CURRENT 1955-12-31 Liquidation
Gregory Albert Hanson KEY SCAFFOLDING LIMITEDCompany Secretary 1999-09-30 CURRENT 1979-06-08 Liquidation

Related Directorships for Stephen Bellany

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Bellany TEAM UNITY LTDDirector 2012-05-10 CURRENT 2012-05-10 Active
Stephen Bellany SCOTTISH PELAGIC FISHERMEN'S ASSOCIATION LIMITEDDirector 1998-03-27 CURRENT 1932-02-09 Active

Related Directorships for John Stephen Denholm

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Stephen Denholm THE BRITISH SHIPPING FEDERATION LIMITEDDirector 2018-03-15 CURRENT 1987-03-06 Active
John Stephen Denholm THE CHAMBER OF SHIPPING LIMITEDDirector 2018-03-15 CURRENT 1987-03-06 Active
John Stephen Denholm DENHOLM INDUSTRIAL GROUP LIMITEDDirector 2016-04-19 CURRENT 2016-04-19 Active
John Stephen Denholm DENHOLM LOGISTICS GROUP LIMITEDDirector 2015-07-30 CURRENT 2015-07-30 Active
John Stephen Denholm DENHOLM ENERGY SERVICES LIMITEDDirector 2014-08-21 CURRENT 2014-08-21 Active
John Stephen Denholm MOUNTPARK SHIPPING COMPANY LIMITEDDirector 2014-04-08 CURRENT 2014-04-08 Active
John Stephen Denholm HADLEY SHIPPING GROUP LIMITEDDirector 2012-12-11 CURRENT 2011-05-16 Active
John Stephen Denholm KENNETH HUNTER SHIPPING LIMITEDDirector 2012-08-01 CURRENT 1986-01-02 Liquidation
John Stephen Denholm INDUSTRIAL AIR POWER LIMITEDDirector 2011-12-15 CURRENT 2011-12-15 Active
John Stephen Denholm DENHOLM LEASING LIMITEDDirector 2011-11-14 CURRENT 2011-11-14 Dissolved 2014-07-25
John Stephen Denholm DENHOLM ENGINEERING LIMITEDDirector 2011-11-14 CURRENT 2011-11-14 Active
John Stephen Denholm DENHOLM FISHSELLING LIMITEDDirector 2010-11-26 CURRENT 1958-03-27 Active
John Stephen Denholm DENHOLM OILFIELD SERVICES (KAZAKHSTAN) LIMITEDDirector 2009-02-19 CURRENT 1975-09-01 Active
John Stephen Denholm ABLY ACCESS LTD.Director 2008-08-06 CURRENT 1993-07-07 Liquidation
John Stephen Denholm R C PROPERTY LIMITEDDirector 2007-04-13 CURRENT 1955-12-31 Liquidation
John Stephen Denholm PMI DENHOLM LIMITEDDirector 2006-12-05 CURRENT 2006-11-17 Active - Proposal to Strike off
John Stephen Denholm DENHOLM SEAFOODS GROUP LIMITEDDirector 2006-11-22 CURRENT 2006-08-24 Active
John Stephen Denholm DENHOLM OILFIELD SERVICES GROUP LIMITEDDirector 2005-12-15 CURRENT 2003-10-10 Active - Proposal to Strike off
John Stephen Denholm DENHOLM 9SJ LIMITEDDirector 2003-03-26 CURRENT 2003-02-20 Dissolved 2017-11-22
John Stephen Denholm PROSPEROUS CENTURY LIMITEDDirector 2001-02-26 CURRENT 2001-01-08 Active
John Stephen Denholm DENHOLM ENTERPRISE LIMITEDDirector 2000-05-24 CURRENT 2000-05-24 Active
John Stephen Denholm DENHOLM SHIPPING COMPANY LIMITEDDirector 1992-06-20 CURRENT 1961-12-07 Active
John Stephen Denholm DENHOLM GROUP LIMITEDDirector 1992-04-05 CURRENT 1987-01-16 Active
John Stephen Denholm J. & J. DENHOLM LIMITEDDirector 1991-07-24 CURRENT 1969-05-28 Active
John Stephen Denholm DENHOLM BROWN BROTHERS & COMPANY LIMITEDDirector 1990-05-25 CURRENT 1916-08-12 Active
John Stephen Denholm THE DENHOLM LINE STEAMERS LIMITEDDirector 1989-08-25 CURRENT 1909-10-11 Active
John Stephen Denholm DENHOLM MARITIME SERVICES LIMITEDDirector 1989-08-25 CURRENT 1981-08-11 Active

Related Directorships for Robert Patrick Duthie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Patrick Duthie DENHOLM FISHSELLING LIMITEDDirector 2012-09-26 CURRENT 1958-03-27 Active

Related Directorships for Benjamin Donald Robert Maclehose

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benjamin Donald Robert Maclehose J. & J. DENHOLM LIMITEDDirector 2017-06-16 CURRENT 1969-05-28 Active
Benjamin Donald Robert Maclehose DENHOLM COATES & CO. LIMITEDDirector 2016-06-01 CURRENT 1970-08-19 Active
Benjamin Donald Robert Maclehose WINDFAIR LIMITEDDirector 2016-06-01 CURRENT 1993-04-20 Liquidation
Benjamin Donald Robert Maclehose DENHOLM INDUSTRIAL SERVICES LIMITEDDirector 2016-05-09 CURRENT 1974-11-07 Active
Benjamin Donald Robert Maclehose DENHOLM INDUSTRIAL GROUP LIMITEDDirector 2016-04-19 CURRENT 2016-04-19 Active
Benjamin Donald Robert Maclehose THE DENHOLM LINE STEAMERS LIMITEDDirector 2016-02-18 CURRENT 1909-10-11 Active
Benjamin Donald Robert Maclehose DENHOLM SHIPPING COMPANY LIMITEDDirector 2015-06-04 CURRENT 1961-12-07 Active
Benjamin Donald Robert Maclehose DENHOLM CONTRACTING LIMITEDDirector 2015-01-09 CURRENT 1983-06-17 Liquidation
Benjamin Donald Robert Maclehose MOUNTPARK SHIPPING COMPANY LIMITEDDirector 2014-04-08 CURRENT 2014-04-08 Active
Benjamin Donald Robert Maclehose DENHOLM INDUSTRIAL SERVICES (HOLDINGS) LIMITEDDirector 2014-02-07 CURRENT 2006-04-04 Liquidation
Benjamin Donald Robert Maclehose DENHOLM FISHSELLING LIMITEDDirector 2013-09-25 CURRENT 1958-03-27 Active

Related Directorships for Peter Tait

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Tait KLONDYKE QUOTA MANAGEMENT GROUP LIMITEDDirector 2017-01-31 CURRENT 2008-01-25 Active
Peter Tait OCEAN FISH-SELLING CO. LIMITEDDirector 2017-01-25 CURRENT 1991-06-28 Active
Peter Tait SCOTTISH PELAGIC FISHERMEN'S ASSOCIATION LIMITEDDirector 2000-05-26 CURRENT 1932-02-09 Active

Related Directorships for William Whyte Tait, Senior

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Whyte Tait, Senior KLONDYKE QUOTA MANAGEMENT GROUP LIMITEDDirector 2008-03-18 CURRENT 2008-01-25 Active
William Whyte Tait, Senior OCEAN FISH-SELLING CO. LIMITEDDirector 1991-06-28 CURRENT 1991-06-28 Active
William Whyte Tait, Senior KLONDYKE FISHING COMPANY LIMITEDDirector 1988-12-31 CURRENT 1981-11-18 Active