Denholm Brown Brothers & Company Limited

ActiveSC009656 Private limited company
Incorporated
12 August 1916 (110 years)
Previously known as
J.& J. Denholm Limited (until 17 June 2008)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Full
Region
Scotland
Address
18 Woodside Crescent
Glasgow
G3 7UL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Daniels, Craig David George
Secretary · Appointed 2 December 2020
Director · Appointed 2 December 2020
British
Born February 1981 (45)
Director · Appointed 2 December 2020
British
Born October 1980 (46)
Officer history (18 former)
2 December 2020
Appointed Daniels, Craig David George as Secretary
2 December 2020
Appointed Maclehose, Benjamin Donald Robert as Director
2 December 2020
Appointed Preston, Simon Luke as Director
2 December 2020
Resigned Denholm, John Stephen as Director
2 December 2020
Resigned Hanson, Gregory Albert as Director
2 December 2020
Resigned Hanson, Gregory Albert as Secretary
27 April 2009
Resigned Henderson, John Alexander as Director
27 April 2009
Resigned Harris, Diana Jane as Director
27 April 2009
Appointed Hanson, Gregory Albert as Director
16 June 2008
14 December 2007
14 December 2007
14 December 2007
Resigned Lockett, Patrick Gordon as Director
14 December 2007
Resigned Freeland, Donald John as Director
23 March 2007
Appointed Lockett, Patrick Gordon as Director
23 March 2007
Appointed Henderson, John Alexander as Director
2 May 2006
Resigned Brown, John Michael as Director
10 June 2005
Resigned Miller, James David Frederick as Director
1 February 2005
8 October 2004
Resigned Beveridge, Michael John as Director
11 October 2002
Resigned Brown, James David Denholm as Director
10 October 2002
1 April 2001
Appointed Beveridge, Michael John as Director
30 September 1999
Appointed Hanson, Gregory Albert as Secretary
30 September 1999
16 April 1998
Resigned Denholm, John Ferguson, Sir as Director
1 August 1997
Appointed Miller, James David Frederick as Director
24 April 1996
Resigned Boyd, James Edward as Director
26 April 1995
Appointed Freeland, Donald John as Director
26 April 1995
Resigned Arbuthnott, Hugh J as Director
20 December 1994
18 March 1993
Appointed Harris, Diana Jane as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 0955037

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Denholm Access Limited Owns 75–100% of shares
Denholm Brown Brothers & Company Limited This company Owns 75–100% of shares
Denholm Group Limited Owns 75–100% of shares
Denholm Industrial Group Limited Owns 75–100% of shares
Denholm Industrial Services Limited Owns 75–100% of shares
Denholm Universal Limited Owns 75–100% of shares
Denholm Logistics Group Limited Owns 75–100% of shares
Denholm Good Logistics Limited Owns 75–100% of shares
Denholm Global Logistics Limited Owns 75–100% of shares
Quay Cargo Services Limited Has significant influence or control
Quay Holdings Limited In liquidationOwns 75–100% of shares
Transtainer Lines Limited Owns 75–100% of shares
Denholm Port Services Limited Owns 50–75% of shares
Denholm UK Logistics Limited Owns 75–100% of shares
UK3PL Ltd Owns 50–75% of shares
Scruttons (NI) Limited Owns 75–100% of shares
Lacy & Middlemiss Shipbrokers Limited Owns 75–100% of shares
Denholm Marine Limited Owns 75–100% of shares
Denholm Marine Services Limited Owns 75–100% of shares
Denholm Power Limited Owns 75–100% of shares
Denholm Renewables Limited Owns 75–100% of shares
Denholm Seafoods Group Limited Owns 75–100% of shares
Denholm Fishselling Limited Owns 75–100% of shares
Demarus Fishing Company Limited Owns 75–100% of shares
Emulator LLP Holds 25–50% of voting rights
Ocean Way BF878 Ltd Owns 25–50% of shares
Orion Fishing Company Ltd. Owns 25–50% of shares
Denholm Seafoods Limited Owns 75–100% of shares
Alisrose Limited Owns 25–50% of shares
Trinity Seafoods Limited Owns 25–50% of shares
Denholm Shipping Company Limited Owns 75–100% of shares
Denholm Coates & Co. Limited Owns 75–100% of shares
Denholm Maritime Services Limited Owns 75–100% of shares
Mountpark Shipping Company Limited Owns 75–100% of shares
The Denholm Line Steamers Limited Owns 75–100% of shares
Denholm Specialist Access Limited Owns 75–100% of shares
John Good Logistics Limited Owns 75–100% of shares
Woodside 18 Limited Owns 75–100% of shares
Wpa Construction Group Ltd Owns 75–100% of shares
Weatherproofing Advisors Limited Owns 75–100% of shares
Weatherproofing Company Limited In liquidationOwns 75–100% of shares
Wpa Contracting Services Ltd In liquidationOwns 75–100% of shares

Filings 156

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
3 June 2026Confirmation statement with no updates25 May 2026
2 October 2025Full accounts31 December 202416
30 May 2025Confirmation statement with no updates25 May 2025
4 October 2024Full accounts31 December 202316
Show all 156 filings

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