Company Information for DENHOLM BROWN BROTHERS & COMPANY LIMITED
18 WOODSIDE CRESCENT, GLASGOW, G3 7UL,
|
Company Registration Number
SC009656
Private Limited Company
Active |
Company Name | ||
---|---|---|
DENHOLM BROWN BROTHERS & COMPANY LIMITED | ||
Legal Registered Office | ||
18 WOODSIDE CRESCENT GLASGOW G3 7UL Other companies in G3 | ||
Previous Names | ||
|
Company Number | SC009656 | |
---|---|---|
Company ID Number | SC009656 | |
Date formed | 1916-08-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/05/2016 | |
Return next due | 22/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 05:22:42 |
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Officer | Role | Date Appointed |
---|---|---|
GREGORY ALBERT HANSON |
||
JOHN STEPHEN DENHOLM |
||
GREGORY ALBERT HANSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIANA JANE HARRIS |
Director | ||
JOHN ALEXANDER HENDERSON |
Director | ||
MICHAEL BRUCE FORSYTH |
Director | ||
NORMAN WALKER DRUMMOND |
Director | ||
DONALD JOHN FREELAND |
Director | ||
PATRICK GORDON LOCKETT |
Director | ||
JAMES FREDERICK SOMERVILLE PARKER |
Director | ||
JOHN MICHAEL BROWN |
Director | ||
JAMES DAVID FREDERICK MILLER |
Director | ||
MICHAEL JOHN BEVERIDGE |
Director | ||
JAMES DAVID DENHOLM BROWN |
Director | ||
JAMES FREDERICK SOMERVILLE PARKER |
Company Secretary | ||
JOHN FERGUSON DENHOLM |
Director | ||
JAMES EDWARD BOYD |
Director | ||
HUGH J ARBUTHNOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PELAGIC FREEZING (SCOTLAND) LIMITED | Company Secretary | 2008-09-18 | CURRENT | 2001-01-03 | Dissolved 2013-09-03 | |
DENHOLM OILFIELD SERVICES (UK) LIMITED | Company Secretary | 2008-07-24 | CURRENT | 1992-07-28 | Dissolved 2016-05-11 | |
DENHOLM SEAFOODS LIMITED | Company Secretary | 2008-07-04 | CURRENT | 2008-06-06 | Active | |
DENHOLM OFFSHORE LIMITED | Company Secretary | 2008-06-03 | CURRENT | 2008-04-10 | Dissolved 2016-05-11 | |
ARENDS INTERNATIONAL LIMITED | Company Secretary | 2008-02-20 | CURRENT | 1976-05-27 | Dissolved 2013-09-07 | |
PMI DENHOLM LIMITED | Company Secretary | 2006-12-05 | CURRENT | 2006-11-17 | Active - Proposal to Strike off | |
DENHOLM SEAFOODS GROUP LIMITED | Company Secretary | 2006-11-22 | CURRENT | 2006-08-24 | Active | |
ABLY ACCESS LTD. | Company Secretary | 2006-09-15 | CURRENT | 1993-07-07 | Liquidation | |
BAHR BEHREND AGENCIES LIMITED | Company Secretary | 2006-09-12 | CURRENT | 2006-06-06 | Dissolved 2013-09-03 | |
DENHOLM CONTRACTING LIMITED | Company Secretary | 2006-09-11 | CURRENT | 1983-06-17 | Liquidation | |
DENHOLM INDUSTRIAL SERVICES (HOLDINGS) LIMITED | Company Secretary | 2006-08-21 | CURRENT | 2006-04-04 | Liquidation | |
BAHR TRUSTEES LIMITED | Company Secretary | 2003-04-03 | CURRENT | 1957-12-30 | Dissolved 2015-05-25 | |
DENHOLM GLOBAL LOGISTICS LIMITED | Company Secretary | 2003-04-03 | CURRENT | 1994-04-26 | Active | |
DENHOLM 9SJ LIMITED | Company Secretary | 2003-03-26 | CURRENT | 2003-02-20 | Dissolved 2017-11-22 | |
WINDFAIR LIMITED | Company Secretary | 2002-06-17 | CURRENT | 1993-04-20 | Liquidation | |
DENHOLM 4YL LIMITED | Company Secretary | 2001-11-30 | CURRENT | 2000-12-07 | Dissolved 2018-02-14 | |
DENHOLM MARITIME SERVICES LIMITED | Company Secretary | 2001-07-17 | CURRENT | 1981-08-11 | Active | |
J. & J. DENHOLM LIMITED | Company Secretary | 2000-12-31 | CURRENT | 1969-05-28 | Active | |
LACY & MIDDLEMISS SHIPBROKERS LIMITED | Company Secretary | 2000-05-09 | CURRENT | 1988-11-15 | Active | |
DENHOLM SEAFOODS HOLDINGS LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1986-03-12 | Dissolved 2013-09-03 | |
ALEXANDER BUCHAN LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1989-04-05 | Dissolved 2013-09-03 | |
THE DENHOLM LINE STEAMERS LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1909-10-11 | Active | |
DENHOLM SHIPPING COMPANY LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1961-12-07 | Active | |
DENHOLM COATES & CO. LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1970-08-19 | Active | |
DENHOLM GROUP LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1987-01-16 | Active | |
DENHOLM FISHSELLING LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1958-03-27 | Active | |
DENHOLM PORT SERVICES LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1958-01-03 | Active | |
R C PROPERTY LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1955-12-31 | Liquidation | |
KEY SCAFFOLDING LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1979-06-08 | Liquidation | |
THE BRITISH SHIPPING FEDERATION LIMITED | Director | 2018-03-15 | CURRENT | 1987-03-06 | Active | |
THE CHAMBER OF SHIPPING LIMITED | Director | 2018-03-15 | CURRENT | 1987-03-06 | Active | |
DENHOLM INDUSTRIAL GROUP LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
DENHOLM LOGISTICS GROUP LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
DENHOLM ENERGY SERVICES LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
MOUNTPARK SHIPPING COMPANY LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
HADLEY SHIPPING GROUP LIMITED | Director | 2012-12-11 | CURRENT | 2011-05-16 | Active | |
KENNETH HUNTER SHIPPING LIMITED | Director | 2012-08-01 | CURRENT | 1986-01-02 | Liquidation | |
INDUSTRIAL AIR POWER LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
DENHOLM LEASING LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Dissolved 2014-07-25 | |
DENHOLM ENGINEERING LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active | |
DENHOLM FISHSELLING LIMITED | Director | 2010-11-26 | CURRENT | 1958-03-27 | Active | |
DENHOLM OILFIELD SERVICES (KAZAKHSTAN) LIMITED | Director | 2009-02-19 | CURRENT | 1975-09-01 | Active | |
ABLY ACCESS LTD. | Director | 2008-08-06 | CURRENT | 1993-07-07 | Liquidation | |
DENHOLM SEAFOODS LIMITED | Director | 2008-06-06 | CURRENT | 2008-06-06 | Active | |
R C PROPERTY LIMITED | Director | 2007-04-13 | CURRENT | 1955-12-31 | Liquidation | |
PMI DENHOLM LIMITED | Director | 2006-12-05 | CURRENT | 2006-11-17 | Active - Proposal to Strike off | |
DENHOLM SEAFOODS GROUP LIMITED | Director | 2006-11-22 | CURRENT | 2006-08-24 | Active | |
DENHOLM OILFIELD SERVICES GROUP LIMITED | Director | 2005-12-15 | CURRENT | 2003-10-10 | Active - Proposal to Strike off | |
DENHOLM 9SJ LIMITED | Director | 2003-03-26 | CURRENT | 2003-02-20 | Dissolved 2017-11-22 | |
PROSPEROUS CENTURY LIMITED | Director | 2001-02-26 | CURRENT | 2001-01-08 | Active | |
DENHOLM ENTERPRISE LIMITED | Director | 2000-05-24 | CURRENT | 2000-05-24 | Active | |
DENHOLM SHIPPING COMPANY LIMITED | Director | 1992-06-20 | CURRENT | 1961-12-07 | Active | |
DENHOLM GROUP LIMITED | Director | 1992-04-05 | CURRENT | 1987-01-16 | Active | |
J. & J. DENHOLM LIMITED | Director | 1991-07-24 | CURRENT | 1969-05-28 | Active | |
THE DENHOLM LINE STEAMERS LIMITED | Director | 1989-08-25 | CURRENT | 1909-10-11 | Active | |
DENHOLM MARITIME SERVICES LIMITED | Director | 1989-08-25 | CURRENT | 1981-08-11 | Active | |
DENHOLM 9SJ LIMITED | Director | 2016-12-21 | CURRENT | 2003-02-20 | Dissolved 2017-11-22 | |
DENHOLM LOGISTICS GROUP LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
DENHOLM OFFSHORE LIMITED | Director | 2014-12-08 | CURRENT | 2008-04-10 | Dissolved 2016-05-11 | |
BAHR TRUSTEES LIMITED | Director | 2014-08-28 | CURRENT | 1957-12-30 | Dissolved 2015-05-25 | |
J. & J. DENHOLM LIMITED | Director | 2013-04-29 | CURRENT | 1969-05-28 | Active | |
FOURDALE EXPORT SERVICES LIMITED | Director | 2012-09-14 | CURRENT | 1974-07-19 | Dissolved 2013-09-07 | |
ARENDS INTERNATIONAL LIMITED | Director | 2012-09-14 | CURRENT | 1976-05-27 | Dissolved 2013-09-07 | |
BAHR BEHREND AGENCIES LIMITED | Director | 2012-09-14 | CURRENT | 2006-06-06 | Dissolved 2013-09-03 | |
DENHOLM SEAFOODS HOLDINGS LIMITED | Director | 2012-09-04 | CURRENT | 1986-03-12 | Dissolved 2013-09-03 | |
KENNETH HUNTER SHIPPING LIMITED | Director | 2012-08-01 | CURRENT | 1986-01-02 | Liquidation | |
DENHOLM OILFIELD SERVICES (UK) LIMITED | Director | 2012-05-17 | CURRENT | 1992-07-28 | Dissolved 2016-05-11 | |
ABLY ACCESS LTD. | Director | 2012-05-17 | CURRENT | 1993-07-07 | Liquidation | |
DENHOLM LEASING LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Dissolved 2014-07-25 | |
KEY SCAFFOLDING LIMITED | Director | 2009-03-27 | CURRENT | 1979-06-08 | Liquidation | |
R C PROPERTY LIMITED | Director | 2007-04-13 | CURRENT | 1955-12-31 | Liquidation | |
PMI DENHOLM LIMITED | Director | 2006-12-05 | CURRENT | 2006-11-17 | Active - Proposal to Strike off | |
DENHOLM SEAFOODS GROUP LIMITED | Director | 2006-11-22 | CURRENT | 2006-08-24 | Active | |
DENHOLM SHIPPING COMPANY LIMITED | Director | 2003-10-02 | CURRENT | 1961-12-07 | Active | |
DENHOLM MARITIME SERVICES LIMITED | Director | 2001-12-21 | CURRENT | 1981-08-11 | Active | |
DENHOLM GROUP LIMITED | Director | 1999-09-30 | CURRENT | 1987-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | ||
Director's details changed for Mr Simon Luke Preston on 2022-10-11 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Craig David George Daniels as company secretary on 2020-12-02 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN DONALD ROBERT MACLEHOSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN DENHOLM | |
TM02 | Termination of appointment of Gregory Albert Hanson on 2020-12-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY ALBERT HANSON | |
AP01 | DIRECTOR APPOINTED MR SIMON LUKE PRESTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES | |
CH01 | Director's details changed for Mr John Stephen Denholm on 2019-02-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 30/05/18 STATEMENT OF CAPITAL;GBP 1021722 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC05 | Change of details for J. & J. Denholm Limited as a person with significant control on 2017-08-29 | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 1021722 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 1021722 | |
AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 1021722 | |
AR01 | 25/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 1021722 | |
AR01 | 25/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/05/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Gregory Albert Hanson on 2009-10-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GREGORY ALBERT HANSON on 2009-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GREGORY ALBERT HANSON | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN HENDERSON | |
288b | APPOINTMENT TERMINATED DIRECTOR DIANA HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL FORSYTH | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED J.& J. DENHOLM LIMITED CERTIFICATE ISSUED ON 17/06/08 | |
363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/01/01 FROM: INTER CITY HOUSE 80 OSWALD STREET GLASGOW G1 4PL | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STATUTORY MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF COVENANT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FINANCIAL AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STATUTORY MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF COVENANT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DENHOLM BROWN BROTHERS & COMPANY LIMITED
DENHOLM BROWN BROTHERS & COMPANY LIMITED owns 2 domain names.
denholm-group.co.uk denholm-logistics.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DENHOLM BROWN BROTHERS & COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |