Denholm Brown Brothers & Company Limited

Company Name	Denholm Brown Brothers & Company Limited
Directors	Simon Luke Preston and
Company Status	Active
Company Number	SC009656
Category	Private Limited Company
Incorporation Date	12 August 1916(107 years, 2 months ago)
Previous Name	J.& J. Denholm Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Simon Luke Preston
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 December 2020(104 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Simon Luke Preston
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 December 2020(104 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Benjamin Donald Robert Maclehose
Date of Birth	February 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 December 2020(104 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor The Aspect 12 Finsbury Square London EC2A 1AS

Secretary Name	Mr Craig David George Daniels
Status	Current
Appointed	02 December 2020(104 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Hugh J Arbuthnott
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1990(73 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 April 1995)
Role	Engineer
Correspondence Address	Ardmoy Rhu Helensburgh Dunbartonshire G84 8NH Scotland

Director Name	Mr John Stephen Denholm
Date of Birth	May 1956 (Born 67 years ago)
Nationality	Scottish
Status	Resigned
Appointed	25 May 1990(73 years, 10 months after company formation)
Appointment Duration	30 years, 6 months (resigned 02 December 2020)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Sir John Ferguson Denholm
Date of Birth	May 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1990(73 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 16 April 1998)
Role	Shipowner
Correspondence Address	Newton Of Belltrees Lochwinnoch Renfrewshire PA12 4JL Scotland

Director Name	John Michael Brown
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1990(73 years, 10 months after company formation)
Appointment Duration	15 years, 11 months (resigned 02 May 2006)
Role	Company Director
Correspondence Address	Penrhyn Clevans Road Bridge Of Weir Renfrewshire PA11 3HW Scotland

Director Name	Mr James David Denholm Brown
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1990(73 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 11 October 2002)
Role	Ship Broker
Country of Residence	United Kingdom
Correspondence Address	Swains Marlpost Road Southwater Horsham West Sussex RH13 9BY

Director Name	James Edward Boyd
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1990(73 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 April 1996)
Role	Chartered Accountant
Correspondence Address	Dunard Station Road Rhu Dunbartonshire G84 8LW Scotland

Secretary Name	Mr James Frederick Somerville Parker
Nationality	British
Status	Resigned
Appointed	25 May 1990(73 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Moss Killearn Glasgow G63 9LJ Scotland

Director Name	Diana Jane Harris
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1993(76 years, 7 months after company formation)
Appointment Duration	16 years, 1 month (resigned 27 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Aytoun Road Glasgow G41 5HE Scotland

Director Name	Mr James Frederick Somerville Parker
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(78 years, 4 months after company formation)
Appointment Duration	12 years, 12 months (resigned 14 December 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Moss Killearn Glasgow G63 9LJ Scotland

Director Name	Donald John Freeland
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(78 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (resigned 14 December 2007)
Role	Company Director
Correspondence Address	The Old House Birch Grove Horsted Keynes West Sussex RH17 7BT

Director Name	James David Frederick Miller
Date of Birth	January 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(81 years after company formation)
Appointment Duration	7 years, 10 months (resigned 10 June 2005)
Role	Company Director
Correspondence Address	Blairuskin Lodge Kinlochard Aberfoyle Stirling FK8 3TP Scotland

Secretary Name	Mr Gregory Albert Hanson
Nationality	British
Status	Resigned
Appointed	30 September 1999(83 years, 2 months after company formation)
Appointment Duration	21 years, 2 months (resigned 02 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Michael John Beveridge
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(84 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 October 2004)
Role	Finance Director
Correspondence Address	Flat B2 Park School 25 Lynedoch Street Glasgow G3 6AA Scotland

Director Name	The Revd Professor Norman Walker Drummond
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(86 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 December 2007)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	35 Drummond Place Edinburgh EH3 6PW Scotland

Director Name	The Rt Hon Lord Michael Bruce Forsyth
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(88 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 June 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Na Lagan Loch Ard Aberfoyle FK8 3TJ Scotland

Director Name	Mr John Alexander Henderson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(90 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 April 2009)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	17 Westerlands Gardens Glasgow Lanarkshire G77 6YJ Scotland

Director Name	Mr Patrick Gordon Lockett
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(90 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 December 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Swindridgemuir Dalry Ayrshire KA24 4HJ Scotland

Director Name	Mr Gregory Albert Hanson
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2009(92 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (resigned 02 December 2020)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Contact

Website	denholm-group.co.uk
Email address	[email protected]
Telephone	0141 3532090
Telephone region	Glasgow

Location

Registered Address	18 Woodside Crescent Glasgow G3 7UL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1m at £1	J. & J. Denholm LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 8 months ago)
Next Accounts Due	30 September 2023 (6 days from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 May 2023 (4 months ago)
Next Return Due	8 June 2024 (8 months, 2 weeks from now)

Charges

26 January 1978	Delivered on: 7 February 1978 Satisfied on: 7 February 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of covenant Secured details: Â£1,058,356 and all sums due or to become due in terms of a financial agreement dated 25/3/77 and deed of covenant dated 26/1/78. Particulars: The mortgaged premises (being the ship, her earnings and insurances and any requisition compensation all as defined in the deed of covenant). Fully Satisfied
26 January 1978	Delivered on: 7 February 1978 Satisfied on: 7 February 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Statutory mortgage Secured details: All sums due or to become due in terms of financial agreement dated 25/3/77 and deed of covenant dated 26/1/78. Particulars: 1.64 64TH shares in the M. V. markinch (no 377015). Fully Satisfied
25 March 1977	Delivered on: 1 April 1977 Satisfied on: 7 February 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Financial agreement Secured details: Â£1,067,000 & all further moneys due, or to become due from the company to the chargee. Particulars: All the owners rights, interest and benefits under building agreement to the construction and purchase of a motor vessel known as yard no. As 119. Fully Satisfied
16 February 1977	Delivered on: 23 February 1977 Satisfied on: 7 February 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of charge Secured details: Â£145,000 & all further moneys due, or to become due from the company to the chargee. Particulars: All sums from time to time standing to the credit of the companys account with the bank designated "j & j denholm LTD - special deposit account". Fully Satisfied
29 September 1976	Delivered on: 11 October 1976 Satisfied on: 7 February 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of covenant Secured details: Â£1,367,256 & all sums due or to become due. Particulars: The vessel "mishnish", her insurances, earnings etc. Fully Satisfied
29 September 1976	Delivered on: 11 October 1976 Satisfied on: 7 February 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Statutory mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in mv "mishnish". Fully Satisfied

Filing History

10 December 2020	Appointment of Mr Craig David George Daniels as a secretary on 2 December 2020 (2 pages)
10 December 2020	Appointment of Mr Benjamin Donald Robert Maclehose as a director on 2 December 2020 (2 pages)
10 December 2020	Termination of appointment of John Stephen Denholm as a director on 2 December 2020 (1 page)
9 December 2020	Appointment of Mr Simon Luke Preston as a director on 2 December 2020 (2 pages)
9 December 2020	Termination of appointment of Gregory Albert Hanson as a secretary on 2 December 2020 (1 page)
9 December 2020	Termination of appointment of Gregory Albert Hanson as a director on 2 December 2020 (1 page)
22 September 2020	Full accounts made up to 31 December 2019 (15 pages)
26 May 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
23 September 2019	Full accounts made up to 31 December 2018 (13 pages)
28 May 2019	Confirmation statement made on 25 May 2019 with updates (4 pages)
7 February 2019	Director's details changed for Mr John Stephen Denholm on 5 February 2019 (2 pages)
24 September 2018	Full accounts made up to 31 December 2017 (14 pages)
30 May 2018	Confirmation statement made on 25 May 2018 with updates (4 pages)
22 September 2017	Full accounts made up to 31 December 2016 (12 pages)
22 September 2017	Full accounts made up to 31 December 2016 (12 pages)
29 August 2017	Change of details for J. & J. Denholm Limited as a person with significant control on 29 August 2017 (2 pages)
29 August 2017	Change of details for J. & J. Denholm Limited as a person with significant control on 29 August 2017 (2 pages)
26 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
23 September 2016	Full accounts made up to 31 December 2015 (13 pages)
23 September 2016	Full accounts made up to 31 December 2015 (13 pages)
26 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1,021,722 (5 pages)
26 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1,021,722 (5 pages)
24 September 2015	Full accounts made up to 31 December 2014 (12 pages)
24 September 2015	Full accounts made up to 31 December 2014 (12 pages)
27 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,021,722 (5 pages)
27 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,021,722 (5 pages)
18 September 2014	Full accounts made up to 31 December 2013 (13 pages)
18 September 2014	Full accounts made up to 31 December 2013 (13 pages)
27 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,021,722 (5 pages)
27 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,021,722 (5 pages)
27 September 2013	Full accounts made up to 31 December 2012 (13 pages)
27 September 2013	Full accounts made up to 31 December 2012 (13 pages)
29 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
14 September 2012	Full accounts made up to 31 December 2011 (12 pages)
14 September 2012	Full accounts made up to 31 December 2011 (12 pages)
28 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
23 September 2011	Full accounts made up to 31 December 2010 (11 pages)
23 September 2011	Full accounts made up to 31 December 2010 (11 pages)
13 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
21 September 2010	Full accounts made up to 31 December 2009 (15 pages)
21 September 2010	Full accounts made up to 31 December 2009 (15 pages)
2 June 2010	Director's details changed for Gregory Albert Hanson on 1 October 2009 (3 pages)
2 June 2010	Director's details changed for Gregory Albert Hanson on 1 October 2009 (3 pages)
2 June 2010	Secretary's details changed for Gregory Albert Hanson on 1 October 2009 (3 pages)
2 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (14 pages)
2 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (14 pages)
2 June 2010	Secretary's details changed for Gregory Albert Hanson on 1 October 2009 (3 pages)
2 June 2010	Director's details changed for Gregory Albert Hanson on 1 October 2009 (3 pages)
2 June 2010	Secretary's details changed for Gregory Albert Hanson on 1 October 2009 (3 pages)
29 October 2009	Full accounts made up to 31 December 2008 (20 pages)
29 October 2009	Full accounts made up to 31 December 2008 (20 pages)
10 June 2009	Return made up to 25/05/09; full list of members (5 pages)
10 June 2009	Return made up to 25/05/09; full list of members (5 pages)
30 April 2009	Director appointed gregory albert hanson (3 pages)
30 April 2009	Appointment terminated director diana harris (1 page)
30 April 2009	Appointment terminated director john henderson (1 page)
30 April 2009	Director appointed gregory albert hanson (3 pages)
30 April 2009	Appointment terminated director diana harris (1 page)
30 April 2009	Appointment terminated director john henderson (1 page)
22 October 2008	Full accounts made up to 31 December 2007 (20 pages)
22 October 2008	Full accounts made up to 31 December 2007 (20 pages)
8 July 2008	Appointment terminated director michael forsyth (1 page)
8 July 2008	Appointment terminated director michael forsyth (1 page)
18 June 2008	Memorandum and Articles of Association (26 pages)
18 June 2008	Memorandum and Articles of Association (26 pages)
17 June 2008	Company name changed J.& J. denholm LIMITED\certificate issued on 17/06/08 (2 pages)
17 June 2008	Company name changed J.& J. denholm LIMITED\certificate issued on 17/06/08 (2 pages)
4 June 2008	Return made up to 25/05/08; full list of members (35 pages)
4 June 2008	Return made up to 25/05/08; full list of members (35 pages)
30 December 2007	Director resigned (1 page)
30 December 2007	Director resigned (1 page)
30 December 2007	Director resigned (1 page)
30 December 2007	Director resigned (1 page)
30 December 2007	Director resigned (1 page)
30 December 2007	Director resigned (1 page)
30 December 2007	Director resigned (1 page)
30 December 2007	Director resigned (1 page)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
11 September 2007	Group of companies' accounts made up to 31 December 2006 (39 pages)
11 September 2007	Group of companies' accounts made up to 31 December 2006 (39 pages)
19 June 2007	Return made up to 25/05/07; full list of members (36 pages)
19 June 2007	Return made up to 25/05/07; full list of members (36 pages)
19 April 2007	New director appointed (3 pages)
19 April 2007	New director appointed (3 pages)
5 April 2007	New director appointed (3 pages)
5 April 2007	New director appointed (3 pages)
19 October 2006	Group of companies' accounts made up to 31 December 2005 (37 pages)
19 October 2006	Group of companies' accounts made up to 31 December 2005 (37 pages)
21 June 2006	Return made up to 25/05/06; full list of members (35 pages)
21 June 2006	Return made up to 25/05/06; full list of members (35 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
25 November 2005	Amended group of companies' accounts made up to 31 December 2004 (36 pages)
25 November 2005	Amended group of companies' accounts made up to 31 December 2004 (36 pages)
27 October 2005	Group of companies' accounts made up to 31 December 2004 (35 pages)
27 October 2005	Group of companies' accounts made up to 31 December 2004 (35 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
6 June 2005	Return made up to 25/05/05; full list of members (36 pages)
6 June 2005	Return made up to 25/05/05; full list of members (36 pages)
8 March 2005	New director appointed (3 pages)
8 March 2005	New director appointed (3 pages)
6 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
25 October 2004	Group of companies' accounts made up to 31 December 2003 (33 pages)
25 October 2004	Group of companies' accounts made up to 31 December 2003 (33 pages)
23 June 2004	Return made up to 25/05/04; full list of members (34 pages)
23 June 2004	Return made up to 25/05/04; full list of members (34 pages)
27 October 2003	Group of companies' accounts made up to 31 December 2002 (32 pages)
27 October 2003	Group of companies' accounts made up to 31 December 2002 (32 pages)
8 June 2003	Return made up to 25/05/03; full list of members (34 pages)
8 June 2003	Return made up to 25/05/03; full list of members (34 pages)
27 February 2003	Group of companies' accounts made up to 31 December 2001 (34 pages)
27 February 2003	Group of companies' accounts made up to 31 December 2001 (34 pages)
5 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 November 2002	New director appointed (3 pages)
5 November 2002	Memorandum and Articles of Association (17 pages)
5 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 November 2002	Memorandum and Articles of Association (17 pages)
5 November 2002	New director appointed (3 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
21 July 2002	Auditor's resignation (1 page)
21 July 2002	Auditor's resignation (1 page)
11 July 2002	Director's particulars changed (1 page)
11 July 2002	Director's particulars changed (1 page)
11 June 2002	Return made up to 25/05/02; full list of members (33 pages)
11 June 2002	Return made up to 25/05/02; full list of members (33 pages)
2 May 2002	Director's particulars changed (1 page)
2 May 2002	Director's particulars changed (1 page)
10 October 2001	Group of companies' accounts made up to 31 December 2000 (27 pages)
10 October 2001	Group of companies' accounts made up to 31 December 2000 (27 pages)
20 June 2001	Return made up to 25/05/01; full list of members (33 pages)
20 June 2001	Return made up to 25/05/01; full list of members (33 pages)
21 April 2001	New director appointed (2 pages)
21 April 2001	New director appointed (2 pages)
3 January 2001	Registered office changed on 03/01/01 from: inter city house 80 oswald street glasgow G1 4PL (1 page)
3 January 2001	Registered office changed on 03/01/01 from: inter city house 80 oswald street glasgow G1 4PL (1 page)
11 October 2000	Full group accounts made up to 31 December 1999 (28 pages)
11 October 2000	Full group accounts made up to 31 December 1999 (28 pages)
20 June 2000	Return made up to 25/05/00; full list of members (17 pages)
20 June 2000	Return made up to 25/05/00; full list of members (17 pages)
14 October 1999	New secretary appointed (3 pages)
14 October 1999	Secretary resigned (1 page)
14 October 1999	Secretary resigned (1 page)
14 October 1999	New secretary appointed (3 pages)
17 June 1999	Full group accounts made up to 31 December 1998 (28 pages)
17 June 1999	Return made up to 25/05/99; full list of members (26 pages)
17 June 1999	Full group accounts made up to 31 December 1998 (28 pages)
17 June 1999	Return made up to 25/05/99; full list of members (26 pages)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
2 June 1998	Full group accounts made up to 31 December 1997 (26 pages)
2 June 1998	Full group accounts made up to 31 December 1997 (26 pages)
26 May 1998	Return made up to 25/05/98; full list of members (15 pages)
26 May 1998	Return made up to 25/05/98; full list of members (15 pages)
19 August 1997	New director appointed (3 pages)
19 August 1997	New director appointed (3 pages)
25 May 1997	Full group accounts made up to 31 December 1996 (24 pages)
25 May 1997	Return made up to 25/05/97; full list of members (13 pages)
25 May 1997	Return made up to 25/05/97; full list of members (13 pages)
25 May 1997	Full group accounts made up to 31 December 1996 (24 pages)
31 May 1996	Full group accounts made up to 31 December 1995 (24 pages)
31 May 1996	Full group accounts made up to 31 December 1995 (24 pages)
31 May 1996	Return made up to 25/05/96; full list of members (14 pages)
31 May 1996	Return made up to 25/05/96; full list of members (14 pages)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
18 March 1996	New director appointed (3 pages)
18 March 1996	New director appointed (3 pages)
21 February 1996	Auditor's resignation (2 pages)
21 February 1996	Auditor's resignation (2 pages)
4 July 1995	Full group accounts made up to 31 December 1994 (24 pages)
4 July 1995	Full group accounts made up to 31 December 1994 (24 pages)
4 July 1995	Return made up to 25/05/95; full list of members (26 pages)
4 July 1995	Return made up to 25/05/95; full list of members (26 pages)
16 May 1995	Director resigned (2 pages)
16 May 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (33 pages)
10 June 1994	Return made up to 25/05/94; full list of members (26 pages)
8 June 1993	Return made up to 25/05/93; full list of members (27 pages)
8 June 1992	Return made up to 25/05/92; full list of members (26 pages)
28 June 1991	Return made up to 25/05/91; change of members (16 pages)
18 January 1991	Company name changed J. & J. denholm, LIMITED\certificate issued on 21/01/91 (2 pages)
18 January 1991	Company name changed J. & J. denholm, LIMITED\certificate issued on 21/01/91 (2 pages)
23 July 1990	Return made up to 25/05/90; full list of members (20 pages)
25 July 1989	Return made up to 02/06/89; full list of members (6 pages)
11 October 1988	Return made up to 22/07/88; full list of members (23 pages)
28 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 October 1987	Return made up to 19/10/87; full list of members (15 pages)
14 November 1986	Memorandum and Articles of Association (46 pages)
14 November 1986	Memorandum and Articles of Association (46 pages)
12 August 1916	Certificate of incorporation (1 page)
12 August 1916	Certificate of incorporation (1 page)

Denholm Brown Brothers & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland