Denholm Seafoods Group Limited

Company Name	Denholm Seafoods Group Limited
Directors	Benjamin Donald Robert Maclehose and Simon Luke Preston
Company Status	Active
Company Number	SC307440
Category	Private Limited Company
Incorporation Date	24 August 2006(17 years, 8 months ago)
Previous Names	3

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	08 November 2018(12 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor The Aspect 12 Finsbury Square London EC2A 1AS

Director Name	Mr Simon Luke Preston
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 January 2019(12 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Secretary Name	Mr Craig David George Daniels
Status	Current
Appointed	31 December 2020(14 years, 4 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 Gregory Albert Hanson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 08 November 2018)
Role	Secretary
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	22 November 2006(3 months after company formation)
Appointment Duration	14 years (resigned 01 December 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Secretary Name	Mr Gregory Albert Hanson
Nationality	British
Status	Resigned
Appointed	22 November 2006(3 months after company formation)
Appointment Duration	14 years, 1 month (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Jan Marceli Kopernicki
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2019(12 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Robert Patrick Duthie
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2019(12 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 October 2021)
Role	Fish Merchant
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr William Alasdair Hunter
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	29 January 2019(12 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Units 1 - 2 Old School Cawdor Nairn IV12 5BL Scotland

Director Name	Mr Alexander Strachan
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2019(12 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Angus Ross Frew
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2021(14 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	24 August 2006(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Macroberts - (Firm) (Corporation)
Status	Resigned
Appointed	24 August 2006(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB 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	9 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Filing History

26 September 2023	Full accounts made up to 31 December 2022 (18 pages)
15 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
11 October 2022	Director's details changed for Mr Simon Luke Preston on 11 October 2022 (2 pages)
29 September 2022	Full accounts made up to 31 December 2021 (18 pages)
24 June 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
19 November 2021	Termination of appointment of Angus Ross Frew as a director on 30 September 2021 (1 page)
19 November 2021	Termination of appointment of William Alasdair Hunter as a director on 30 September 2021 (1 page)
19 November 2021	Termination of appointment of Alexander Strachan as a director on 30 September 2021 (1 page)
8 October 2021	Termination of appointment of Robert Patrick Duthie as a director on 5 October 2021 (1 page)
21 September 2021	Full accounts made up to 31 December 2020 (18 pages)
24 June 2021	Appointment of Mr Angus Ross Frew as a director on 24 June 2021 (2 pages)
23 June 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
15 January 2021	Termination of appointment of Jan Marceli Kopernicki as a director on 31 December 2020 (1 page)
6 January 2021	Termination of appointment of Gregory Albert Hanson as a secretary on 31 December 2020 (1 page)
6 January 2021	Appointment of Mr Craig David George Daniels as a secretary on 31 December 2020 (2 pages)
1 December 2020	Termination of appointment of John Stephen Denholm as a director on 1 December 2020 (1 page)
22 September 2020	Full accounts made up to 31 December 2019 (17 pages)
24 August 2020	Director's details changed for Mr Benjamin Donald Robert Maclehose on 17 August 2020 (2 pages)
16 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
17 June 2019	Confirmation statement made on 13 June 2019 with updates (5 pages)
14 June 2019	Statement of capital following an allotment of shares on 29 January 2019 GBP 7,000,000 (3 pages)
11 February 2019	Appointment of Mr Alexander Strachan as a director on 29 January 2019 (2 pages)
11 February 2019	Appointment of Jan Marceli Kopernicki as a director on 29 January 2019 (2 pages)
8 February 2019	Appointment of Robert Patrick Duthie as a director on 29 January 2019 (2 pages)
8 February 2019	Appointment of Mr Simon Luke Preston as a director on 29 January 2019 (2 pages)
8 February 2019	Appointment of Mr William Alasdair Hunter as a director on 29 January 2019 (2 pages)
7 February 2019	Director's details changed for Mr John Stephen Denholm on 5 February 2019 (2 pages)
28 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
9 November 2018	Appointment of Mr Benjamin Donald Robert Maclehose as a director on 8 November 2018 (2 pages)
9 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-09 (3 pages)
9 November 2018	Termination of appointment of Gregory Albert Hanson as a director on 8 November 2018 (1 page)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
25 June 2018	Confirmation statement made on 13 June 2018 with updates (4 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 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)
14 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
13 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (5 pages)
13 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (5 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
27 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2 (5 pages)
27 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2 (5 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
29 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (5 pages)
29 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (5 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
26 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-26 GBP 2 (5 pages)
26 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-26 GBP 2 (5 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
28 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
21 September 2011	Company name changed denholm recruitment LIMITED\certificate issued on 21/09/11 RES15 ‐ Change company name resolution on 2011-09-20 NM01 ‐ Change of name by resolution (3 pages)
21 September 2011	Company name changed denholm recruitment LIMITED\certificate issued on 21/09/11 RES15 ‐ Change company name resolution on 2011-09-20 NM01 ‐ Change of name by resolution (3 pages)
25 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
3 September 2010	Secretary's details changed for Gregory Albert Hanson on 1 October 2009 (3 pages)
3 September 2010	Secretary's details changed for Gregory Albert Hanson on 1 October 2009 (3 pages)
3 September 2010	Secretary's details changed for Gregory Albert Hanson on 1 October 2009 (3 pages)
3 September 2010	Director's details changed for Gregory Albert Hanson on 1 October 2009 (3 pages)
3 September 2010	Director's details changed for Gregory Albert Hanson on 1 October 2009 (3 pages)
3 September 2010	Director's details changed for Gregory Albert Hanson on 1 October 2009 (3 pages)
3 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (14 pages)
3 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (14 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
14 September 2009	Return made up to 24/08/09; full list of members (5 pages)
14 September 2009	Return made up to 24/08/09; full list of members (5 pages)
1 September 2008	Return made up to 24/08/08; full list of members (5 pages)
1 September 2008	Return made up to 24/08/08; full list of members (5 pages)
17 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
17 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
5 September 2007	Return made up to 24/08/07; full list of members (5 pages)
5 September 2007	Return made up to 24/08/07; full list of members (5 pages)
20 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 2006	New secretary appointed;new director appointed (4 pages)
7 December 2006	Secretary resigned (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	Registered office changed on 07/12/06 from: 152 bath street glasgow G2 4TB (1 page)
7 December 2006	New director appointed (3 pages)
7 December 2006	New director appointed (3 pages)
7 December 2006	Secretary resigned (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	New secretary appointed;new director appointed (4 pages)
7 December 2006	Registered office changed on 07/12/06 from: 152 bath street glasgow G2 4TB (1 page)
7 December 2006	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
7 December 2006	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
14 November 2006	Company name changed macrocom (958) LIMITED\certificate issued on 14/11/06 (2 pages)
14 November 2006	Company name changed macrocom (958) LIMITED\certificate issued on 14/11/06 (2 pages)
24 August 2006	Incorporation (14 pages)
24 August 2006	Incorporation (14 pages)

Denholm Seafoods Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland