Denholm Seafoods Limited

Company Name	Denholm Seafoods Limited
Company Status	Active
Company Number	SC344030
Category	Private Limited Company
Incorporation Date	6 June 2008(15 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 1520	Process & preserve fish & products
SIC 10200	Processing and preserving of fish, crustaceans and molluscs

Directors

Director Name	Mr John Stephen Denholm
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 June 2008(same day as company formation)
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	Current
Appointed	16 September 2008(3 months, 1 week after company formation)
Appointment Duration	15 years, 7 months
Role	Fish Merchant
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Stephen Bellany
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 September 2008(3 months, 2 weeks after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr William Whyte Tait, Senior
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	18 September 2008(3 months, 2 weeks after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Benjamin Donald Robert Maclehose
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 September 2013(5 years, 3 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor The Aspect 12 Finsbury Square London EC2A 1AS

Director Name	Mr Peter Tait
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 November 2014(6 years, 5 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Richard Alexander Duthie
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(10 years, 3 months after company formation)
Appointment Duration	5 years, 6 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(12 years, 7 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 Angus Ross Frew
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 October 2021(13 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Allan Stephen
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(13 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
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	27 November 2023(15 years, 5 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Diana Jane Harris
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Secretary Name	Diana Jane Harris
Nationality	British
Status	Resigned
Appointed	06 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Aytoun Road Glasgow G41 5HE Scotland

Secretary Name	Mr Gregory Albert Hanson
Nationality	British
Status	Resigned
Appointed	04 July 2008(4 weeks after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Allan Matthew Ian Bonthrone
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2008(3 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 28 June 2013)
Role	Chartered Accountant
Correspondence Address	36 Camus Avenue Edinburgh Midlothian EH10 6QU Scotland

Director Name	Mr Andrew Tait, Snr
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 25 November 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	White Stones Lonmay Fraserburgh Aberdeenshire AB43 8SA Scotland

Contact

Website	denholm-seafoods.com
Email address	[email protected]
Telephone	01779 477380
Telephone region	Peterhead

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

7.1m at £1	J. & J. Denholm LTD 94.67% Ordinary
375k at £1	Ocean Fish-selling Company LTD 5.00% Ordinary
25k at £1	Unity Fishing Company LTD 0.33% Ordinary

Financials

Year	2014
Turnover	£37,417,104
Gross Profit	£5,291,057
Net Worth	£14,512,168
Cash	£722,567
Current Liabilities	£1,473,912

Accounts

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

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

17 September 2021	Delivered on: 23 September 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding
4 October 2011	Delivered on: 11 October 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease of the area of ground adjacent to the south pier, peterhead harbour peterhead aberdeenshire abn 49736. Outstanding
14 June 2010	Delivered on: 24 June 2010 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
17 June 2010	Delivered on: 23 June 2010 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground adjacent to the south pier peterhead harbour peterhead ABN103489. Outstanding
17 June 2010	Delivered on: 23 June 2010 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground adjacent to albert quay peterhead harbour peterhead abn 103486. Outstanding
12 February 2009	Delivered on: 18 February 2009 Satisfied on: 18 December 2009 Persons entitled: Ocean Fish-Selling Co. Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

4 December 2023	Appointment of Mr Simon Luke Preston as a director on 27 November 2023 (2 pages)
26 September 2023	Group of companies' accounts made up to 31 December 2022 (28 pages)
19 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
29 September 2022	Group of companies' accounts made up to 31 December 2021 (28 pages)
16 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
18 March 2022	Director's details changed for Mr Stephen Bellany on 18 March 2022 (2 pages)
18 March 2022	Director's details changed for Mr William Whyte Tait, Senior on 18 March 2022 (2 pages)
18 March 2022	Director's details changed for Mr Peter Tait on 18 March 2022 (2 pages)
1 February 2022	Appointment of Mr Allan Stephen as a director on 1 February 2022 (2 pages)
8 October 2021	Appointment of Mr Angus Ross Frew as a director on 5 October 2021 (2 pages)
23 September 2021	Registration of charge SC3440300006, created on 17 September 2021 (17 pages)
21 September 2021	Group of companies' accounts made up to 31 December 2020 (25 pages)
24 August 2021	Satisfaction of charge 4 in full (1 page)
22 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
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)
22 September 2020	Group of companies' accounts made up to 31 December 2019 (25 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 14 June 2020 with no updates (3 pages)
19 March 2020	Satisfaction of charge 2 in full (1 page)
19 March 2020	Satisfaction of charge 3 in full (1 page)
5 March 2020	Satisfaction of charge 5 in full (1 page)
23 September 2019	Group of companies' accounts made up to 31 December 2018 (28 pages)
17 June 2019	Confirmation statement made on 14 June 2019 with updates (5 pages)
12 April 2019	Cessation of J. & J. Denholm Limited as a person with significant control on 29 January 2019 (1 page)
11 April 2019	Notification of Denholm Seafoods Group Limited as a person with significant control on 29 January 2019 (2 pages)
7 February 2019	Director's details changed for Mr John Stephen Denholm on 5 February 2019 (2 pages)
6 February 2019	Director's details changed for Mr William Whyte Tait, Senior on 30 January 2019 (2 pages)
5 February 2019	Director's details changed for Mr Peter Tait on 30 January 2019 (2 pages)
9 October 2018	Appointment of Mr Richard Alexander Duthie as a director on 1 October 2018 (2 pages)
24 September 2018	Group of companies' accounts made up to 31 December 2017 (26 pages)
25 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
22 September 2017	Group of companies' accounts made up to 31 December 2016 (25 pages)
22 September 2017	Group of companies' accounts made up to 31 December 2016 (25 pages)
29 August 2017	Director's details changed for Mr Benjamin Donald Robert Maclehose 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)
29 August 2017	Director's details changed for Mr Benjamin Donald Robert Maclehose 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)
15 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
14 June 2017	Director's details changed for Mr Benjamin Donald Robert Maclehose on 12 June 2017 (2 pages)
14 June 2017	Director's details changed for Mr Benjamin Donald Robert Maclehose on 12 June 2017 (2 pages)
14 June 2017	Director's details changed for Robert Patrick Duthie on 12 June 2017 (2 pages)
14 June 2017	Director's details changed for Robert Patrick Duthie on 12 June 2017 (2 pages)
23 September 2016	Group of companies' accounts made up to 31 December 2015 (26 pages)
23 September 2016	Group of companies' accounts made up to 31 December 2015 (26 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 7,500,000 (9 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 7,500,000 (9 pages)
24 September 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
24 September 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
2 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 7,500,000 (9 pages)
2 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 7,500,000 (9 pages)
8 December 2014	Termination of appointment of Andrew Tait, Snr as a director on 25 November 2014 (1 page)
8 December 2014	Termination of appointment of Andrew Tait, Snr as a director on 25 November 2014 (1 page)
28 November 2014	Appointment of Mr Peter Tait as a director on 25 November 2014 (2 pages)
28 November 2014	Appointment of Mr Peter Tait as a director on 25 November 2014 (2 pages)
3 November 2014	Director's details changed for Robert Patrick Duthie on 3 September 2013 (2 pages)
3 November 2014	Director's details changed for Robert Patrick Duthie on 3 September 2013 (2 pages)
3 November 2014	Director's details changed for Robert Patrick Duthie on 3 September 2013 (2 pages)
24 September 2014	Group of companies' accounts made up to 31 December 2013 (23 pages)
24 September 2014	Group of companies' accounts made up to 31 December 2013 (23 pages)
4 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 7,500,000 (9 pages)
4 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 7,500,000 (9 pages)
27 May 2014	Director's details changed for Stephen Bellany on 27 May 2014 (2 pages)
27 May 2014	Director's details changed for Stephen Bellany on 27 May 2014 (2 pages)
16 May 2014	Director's details changed for Mr Benjamin Donald Robert Maclehose on 14 May 2014 (2 pages)
16 May 2014	Director's details changed for Mr Benjamin Donald Robert Maclehose on 14 May 2014 (2 pages)
8 November 2013	Appointment of Benjamin Donald Robert Maclehose as a director (2 pages)
8 November 2013	Appointment of Benjamin Donald Robert Maclehose as a director (2 pages)
27 September 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
27 September 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
1 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (9 pages)
1 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (9 pages)
1 July 2013	Termination of appointment of Allan Bonthrone as a director (1 page)
1 July 2013	Termination of appointment of Allan Bonthrone as a director (1 page)
10 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (9 pages)
10 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (9 pages)
10 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (9 pages)
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	Group of companies' accounts made up to 31 December 2011 (23 pages)
14 September 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
2 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (10 pages)
2 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (10 pages)
2 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (10 pages)
16 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
16 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
15 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
15 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
11 October 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
11 October 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
23 September 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
23 September 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
8 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (10 pages)
8 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (10 pages)
8 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (10 pages)
22 November 2010	Director's details changed for Diana Jane Harris on 5 November 2010 (3 pages)
22 November 2010	Director's details changed for Diana Jane Harris on 5 November 2010 (3 pages)
22 November 2010	Director's details changed for Diana Jane Harris on 5 November 2010 (3 pages)
21 September 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
21 September 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
28 June 2010	Secretary's details changed for Gregory Albert Hanson on 1 October 2009 (3 pages)
28 June 2010	Secretary's details changed for Gregory Albert Hanson on 1 October 2009 (3 pages)
28 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (19 pages)
28 June 2010	Secretary's details changed for Gregory Albert Hanson on 1 October 2009 (3 pages)
28 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (19 pages)
28 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (19 pages)
24 June 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
24 June 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
23 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 June 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 June 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
18 December 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
18 December 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
25 September 2009	Full accounts made up to 31 December 2008 (18 pages)
25 September 2009	Full accounts made up to 31 December 2008 (18 pages)
22 June 2009	Return made up to 06/06/09; full list of members (9 pages)
22 June 2009	Return made up to 06/06/09; full list of members (9 pages)
18 February 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 February 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 October 2008	Director appointed robert patrick duthie (2 pages)
27 October 2008	Director appointed robert patrick duthie (2 pages)
17 October 2008	Director appointed allan matthew ian bonthrone (2 pages)
17 October 2008	Director appointed allan matthew ian bonthrone (2 pages)
9 October 2008	Nc inc already adjusted 16/09/08 (2 pages)
9 October 2008	Director appointed andrew tait (2 pages)
9 October 2008	Statement of affairs (18 pages)
9 October 2008	Ad 18/09/08\gbp si 270975@1=270975\gbp ic 7100025/7371000\ (2 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
9 October 2008	Ad 18/09/08\gbp si 270975@1=270975\gbp ic 7100025/7371000\ (2 pages)
9 October 2008	Statement of affairs (18 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 October 2008	Ad 16/09/08\gbp si 7100023@1=7100023\gbp ic 2/7100025\ (2 pages)
9 October 2008	Director appointed andrew tait (2 pages)
9 October 2008	Director appointed william whyte tait (2 pages)
9 October 2008	Nc inc already adjusted 16/09/08 (2 pages)
9 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
9 October 2008	Ad 16/09/08\gbp si 7100023@1=7100023\gbp ic 2/7100025\ (2 pages)
9 October 2008	Director appointed stephen bellany (3 pages)
9 October 2008	Director appointed william whyte tait (2 pages)
9 October 2008	Director appointed stephen bellany (3 pages)
15 August 2008	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
15 August 2008	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
9 July 2008	Appointment terminated secretary diana harris (1 page)
9 July 2008	Appointment terminated secretary diana harris (1 page)
9 July 2008	Secretary appointed gregory albert hanson (2 pages)
9 July 2008	Secretary appointed gregory albert hanson (2 pages)
6 June 2008	Incorporation (24 pages)
6 June 2008	Incorporation (24 pages)

Denholm Seafoods Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland