Denholm Industrial Services (Holdings) Limited

Company Name	Denholm Industrial Services (Holdings) Limited
Directors	Benjamin Donald Robert Maclehose and Simon Luke Preston
Company Status	Liquidation
Company Number	SC300219
Category	Private Limited Company
Incorporation Date	4 April 2006(18 years ago)
Previous Name	Macrocom (943) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Benjamin Donald Robert Maclehose
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 February 2014(7 years, 10 months after company formation)
Appointment Duration	10 years, 2 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	31 December 2020(14 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
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	01 July 2022(16 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr John Stephen Denholm
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(1 month, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 08 March 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Camoquhill Douglas Balfron Glasgow G63 0QP Scotland

Director Name	Diana Jane Harris
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(1 month, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 26 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Secretary Name	Linda Carrington
Nationality	British
Status	Resigned
Appointed	11 May 2006(1 month, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 21 August 2006)
Role	Company Director
Correspondence Address	2 Camborne Place Yeovil Somerset BA21 5DQ

Secretary Name	Mr Gregory Albert Hanson
Nationality	British
Status	Resigned
Appointed	21 August 2006(4 months, 2 weeks after company formation)
Appointment Duration	14 years, 4 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	The Rt Hon Lord Michael Bruce Forsyth
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 August 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Na Lagan Loch Ard Aberfoyle FK8 3TJ Scotland

Director Name	Mr Andrew Donald McCallum Rough
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Westbourne Gardens Glasgow G12 9PF Scotland

Director Name	David Bonaccorsi
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 January 2017)
Role	Operations Director
Correspondence Address	44 Leapmoor Drive Wemyss Bay Inverclyde PA18 6BT Scotland

Director Name	Mr Paul Matthew Fisher
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(2 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Heathfield 53 Furzehatt Road Plymstock Devon PL9 8QX

Director Name	Mr Michael John Beveridge
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2013(6 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 1 Park View 13 Park Circus Glasgow G3 6AX Scotland

Director Name	John Paton Hamilton More
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2014(8 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broombank, Polmont Road Redding Falkirk FK2 9UZ Scotland

Director Name	Mr Michael Maclean Pride
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2016(10 years, 5 months after company formation)
Appointment Duration	4 months (resigned 30 January 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Skelmorlie Castle Rd Skelmorlie Ayrshire PA17 5AQ Scotland

Director Name	Mr Stephen Anthony Hill
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2017(10 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Barracks Close Lufton Trading Estate Yeovil Somerset BA22 8RN

Director Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	04 April 2006(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Macroberts - (Firm) (Corporation)
Status	Resigned
Appointed	04 April 2006(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Contact

Telephone	0141 3532090
Telephone region	Glasgow

Location

Registered Address	C/O Johnston Carmichael 7-11 Melville Street Edinburgh Midlothian EH3 7PE Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2m at £1	J&j Denholm LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,705
Net Worth	£2,333,434
Cash	£85,168
Current Liabilities	£2,134,683

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 April 2023 (1 year ago)
Next Return Due	18 April 2024 (overdue)

Charges

24 December 2009	Delivered on: 30 December 2009 Persons entitled: J & J Denholm Limited Classification: Debenture Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
24 December 2009	Delivered on: 30 December 2009 Persons entitled: J & J Denholm Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

6 January 2021	Appointment of Mr Craig David George Daniels as a secretary on 31 December 2020 (2 pages)
6 January 2021	Termination of appointment of Gregory Albert Hanson as a secretary on 31 December 2020 (1 page)
23 September 2020	Full accounts made up to 31 December 2019 (20 pages)
24 August 2020	Director's details changed for Mr Benjamin Donald Robert Maclehose on 17 August 2020 (2 pages)
10 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
9 April 2020	Change of details for Denholm Industrial Group Limited as a person with significant control on 29 August 2017 (2 pages)
24 September 2019	Full accounts made up to 31 December 2018 (19 pages)
8 April 2019	Confirmation statement made on 4 April 2019 with updates (4 pages)
24 September 2018	Full accounts made up to 31 December 2017 (19 pages)
15 June 2018	Director's details changed for Mr Stephen Anthony Hill on 1 June 2018 (2 pages)
5 April 2018	Confirmation statement made on 4 April 2018 with updates (4 pages)
22 September 2017	Full accounts made up to 31 December 2016 (18 pages)
22 September 2017	Full accounts made up to 31 December 2016 (18 pages)
11 September 2017	Notification of Denholm Industrial Group Limited as a person with significant control on 26 September 2016 (2 pages)
11 September 2017	Cessation of J. & J. Denholm Limited as a person with significant control on 26 September 2016 (1 page)
11 September 2017	Notification of Denholm Industrial Group Limited as a person with significant control on 26 September 2016 (2 pages)
11 September 2017	Cessation of J. & J. Denholm Limited as a person with significant control on 26 September 2016 (1 page)
29 August 2017	Director's details changed for Mr Benjamin Donald Robert Maclehose on 29 August 2017 (2 pages)
29 August 2017	Director's details changed for Mr Benjamin Donald Robert Maclehose on 29 August 2017 (2 pages)
4 May 2017	Termination of appointment of John Stephen Denholm as a director on 21 April 2017 (1 page)
4 May 2017	Termination of appointment of John Stephen Denholm as a director on 21 April 2017 (1 page)
18 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
18 April 2017	Termination of appointment of David Bonaccorsi as a director on 30 January 2017 (1 page)
18 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
18 April 2017	Termination of appointment of David Bonaccorsi as a director on 30 January 2017 (1 page)
16 February 2017	Appointment of Mr Stephen Anthony Hill as a director on 30 January 2017 (2 pages)
16 February 2017	Appointment of Mr Stephen Anthony Hill as a director on 30 January 2017 (2 pages)
15 February 2017	Termination of appointment of Michael Maclean Pride as a director on 30 January 2017 (1 page)
15 February 2017	Termination of appointment of Michael Maclean Pride as a director on 30 January 2017 (1 page)
21 October 2016	Termination of appointment of John Paton Hamilton More as a director on 18 October 2016 (1 page)
21 October 2016	Termination of appointment of John Paton Hamilton More as a director on 18 October 2016 (1 page)
26 September 2016	Appointment of Mr Michael Maclean Pride as a director on 26 September 2016 (2 pages)
26 September 2016	Appointment of Mr Michael Maclean Pride as a director on 26 September 2016 (2 pages)
22 September 2016	Full accounts made up to 31 December 2015 (18 pages)
22 September 2016	Full accounts made up to 31 December 2015 (18 pages)
17 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
17 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
11 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2,000,000 (7 pages)
11 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2,000,000 (7 pages)
24 September 2015	Full accounts made up to 31 December 2014 (15 pages)
24 September 2015	Full accounts made up to 31 December 2014 (15 pages)
9 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 2,000,000 (7 pages)
9 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 2,000,000 (7 pages)
9 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 2,000,000 (7 pages)
5 December 2014	Appointment of John Paton Hamilton More as a director on 27 November 2014 (2 pages)
5 December 2014	Appointment of John Paton Hamilton More as a director on 27 November 2014 (2 pages)
3 October 2014	Termination of appointment of Michael John Beveridge as a director on 2 October 2014 (1 page)
3 October 2014	Termination of appointment of Michael John Beveridge as a director on 2 October 2014 (1 page)
3 October 2014	Termination of appointment of Michael John Beveridge as a director on 2 October 2014 (1 page)
18 September 2014	Full accounts made up to 31 December 2013 (14 pages)
18 September 2014	Full accounts made up to 31 December 2013 (14 pages)
16 May 2014	Appointment of Mr John Stephen Denholm as a director (2 pages)
16 May 2014	Appointment of Mr John Stephen Denholm as a director (2 pages)
16 May 2014	Appointment of Benjamin Donald Robert Maclehose as a director (2 pages)
16 May 2014	Appointment of Benjamin Donald Robert Maclehose as a director (2 pages)
11 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2,000,000 (5 pages)
11 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2,000,000 (5 pages)
11 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2,000,000 (5 pages)
27 September 2013	Full accounts made up to 31 December 2012 (14 pages)
27 September 2013	Full accounts made up to 31 December 2012 (14 pages)
8 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
2 April 2013	Appointment of Michael John Beveridge as a director (2 pages)
2 April 2013	Appointment of Michael John Beveridge as a director (2 pages)
2 April 2013	Termination of appointment of John Denholm as a director (1 page)
2 April 2013	Termination of appointment of John Denholm as a director (1 page)
28 March 2013	Termination of appointment of Diana Harris as a director (1 page)
28 March 2013	Termination of appointment of Diana Harris as a director (1 page)
14 September 2012	Full accounts made up to 31 December 2011 (15 pages)
14 September 2012	Full accounts made up to 31 December 2011 (15 pages)
10 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
4 October 2011	Full accounts made up to 31 December 2010 (15 pages)
4 October 2011	Full accounts made up to 31 December 2010 (15 pages)
7 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
7 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
7 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
12 November 2010	Director's details changed for Diana Jane Harris on 5 November 2010 (2 pages)
12 November 2010	Director's details changed for Diana Jane Harris on 5 November 2010 (2 pages)
12 November 2010	Director's details changed for Diana Jane Harris on 5 November 2010 (2 pages)
21 September 2010	Full accounts made up to 31 December 2009 (16 pages)
21 September 2010	Full accounts made up to 31 December 2009 (16 pages)
27 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (15 pages)
27 April 2010	Secretary's details changed for Gregory Albert Hanson on 1 October 2009 (3 pages)
27 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (15 pages)
27 April 2010	Secretary's details changed for Gregory Albert Hanson on 1 October 2009 (3 pages)
27 April 2010	Secretary's details changed for Gregory Albert Hanson on 1 October 2009 (3 pages)
27 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (15 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 November 2009	Full accounts made up to 31 December 2008 (17 pages)
6 November 2009	Full accounts made up to 31 December 2008 (17 pages)
18 August 2009	Appointment terminated director michael forsyth (1 page)
18 August 2009	Nc inc already adjusted 14/08/09 (2 pages)
18 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
18 August 2009	Appointment terminated director michael forsyth (1 page)
18 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
18 August 2009	Ad 14/08/09\gbp si 1000000@1=1000000\gbp ic 1000000/2000000\ (2 pages)
18 August 2009	Ad 14/08/09\gbp si 1000000@1=1000000\gbp ic 1000000/2000000\ (2 pages)
18 August 2009	Nc inc already adjusted 14/08/09 (2 pages)
30 April 2009	Return made up to 04/04/09; full list of members (6 pages)
30 April 2009	Return made up to 04/04/09; full list of members (6 pages)
3 March 2009	Appointment terminated director paul fisher (1 page)
3 March 2009	Appointment terminated director paul fisher (1 page)
10 February 2009	Appointment terminated director andrew rough (1 page)
10 February 2009	Appointment terminated director andrew rough (1 page)
5 November 2008	Full accounts made up to 31 December 2007 (16 pages)
5 November 2008	Full accounts made up to 31 December 2007 (16 pages)
6 October 2008	Director appointed paul matthew fisher (3 pages)
6 October 2008	Director appointed paul matthew fisher (3 pages)
23 April 2008	Return made up to 04/04/08; full list of members (7 pages)
23 April 2008	Return made up to 04/04/08; full list of members (7 pages)
16 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 2007	Full accounts made up to 31 December 2006 (17 pages)
22 June 2007	Full accounts made up to 31 December 2006 (17 pages)
11 April 2007	Return made up to 04/04/07; full list of members (7 pages)
11 April 2007	Return made up to 04/04/07; full list of members (7 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
2 October 2006	Company name changed macrocom (943) LIMITED\certificate issued on 02/10/06 (2 pages)
2 October 2006	Company name changed macrocom (943) LIMITED\certificate issued on 02/10/06 (2 pages)
5 September 2006	New secretary appointed (2 pages)
5 September 2006	Secretary resigned (1 page)
5 September 2006	Secretary resigned (1 page)
5 September 2006	New secretary appointed (2 pages)
7 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 May 2006	New director appointed (4 pages)
30 May 2006	New director appointed (3 pages)
30 May 2006	New director appointed (4 pages)
30 May 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
30 May 2006	Registered office changed on 30/05/06 from: 152 bath street glasgow G2 4TB (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	New secretary appointed (2 pages)
30 May 2006	New director appointed (3 pages)
30 May 2006	Secretary resigned (1 page)
30 May 2006	Registered office changed on 30/05/06 from: 152 bath street glasgow G2 4TB (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	New secretary appointed (2 pages)
30 May 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
30 May 2006	Secretary resigned (1 page)
4 April 2006	Incorporation (15 pages)
4 April 2006	Incorporation (15 pages)

Denholm Industrial Services (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland