Website & contact details
- Group website
- The site of this company’s group or brand.
Denholm Port Services Limited
- Incorporated
- 3 January 1958 (68 years)
- Previously known as
- Denholm Wilhelmsen Limited (until 19 November 2018)Denholm Barwil Limited (until 30 December 2011)This list may be incomplete. See all names on Companies House
- Industry
- Other transportation support activities (52290)
- Directors
- Bjorn Arild Haas BrubakkLars Nyhus
- Owned by
- Wilhelmsen Maritime Services As
- Accounts type
- Full
- Region
- Scotland
- Address
- 18 Woodside CrescentGlasgowG3 7UL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Officers 6 active
Officer details are public data from the Companies House register.
Brubakk, Bjorn Arild Haas
Director · Appointed 1 January 2025
Norwegian
Born April 1969 (57)
Director · Appointed 24 May 2024
British
Born November 1969
Nyhus, Lars
Director · Appointed 23 November 2022
Norwegian
Born March 1981 (45)
Daniels, Craig David George
Secretary · Appointed 31 December 2020
Director · Appointed 25 August 2020
British
Born September 1974 (52)
British
Born March 1965 (61)
Officer history (45 former)
28 May 2026
1 January 2025
Resigned Brathagen, Knut as Director
1 January 2025
Appointed Brubakk, Bjorn Arild Haas as Director
24 May 2024
3 May 2024
23 November 2022
Appointed Nyhus, Lars as Director
23 November 2022
Resigned Sande, Magnus Alexander Kjensdal as Director
31 December 2020
Appointed Daniels, Craig David George as Secretary
31 December 2020
25 August 2020
13 May 2019
Appointed Sande, Magnus Alexander Kjensdal as Director
13 May 2019
Resigned Nyheim, Erik as Director
20 November 2018
19 November 2018
Resigned Knight, Peter as Director
19 November 2018
15 November 2018
Resigned Kerslake, Sean Roland as Director
15 November 2018
12 November 2018
Resigned Cuyt, Jan Frans Jose as Director
1 November 2018
Appointed Brathagen, Knut as Director
1 November 2018
Appointed Nyheim, Erik as Director
15 November 2017
Resigned Josefsen, Inger-Lise as Director
30 April 2017
5 April 2017
5 April 2017
Appointed Cuyt, Jan Frans Jose as Director
5 April 2017
Appointed Josefsen, Inger-Lise as Director
4 April 2017
Resigned Bjarlow, Bard as Director
31 March 2017
1 January 2017
1 January 2017
Appointed Kerslake, Sean Roland as Director
1 January 2016
1 January 2016
Resigned Freeman, Ross Dennis as Director
23 January 2014
23 January 2014
Appointed Freeman, Ross Dennis as Director
19 November 2012
23 November 2011
23 November 2011
16 June 2011
Appointed Knight, Peter as Director
10 March 2009
Appointed Bjarlow, Bard as Director
10 March 2009
10 March 2009
4 February 2008
4 February 2008
1 January 2008
21 May 2007
3 May 2007
Resigned Wilhelmsen, Thomas as Director
14 April 2006
10 February 2006
Resigned Hutt, Simon Wilson as Director
10 January 2006
Appointed Wilhelmsen, Thomas as Director
16 December 2005
Resigned Finstad, Bjorn, Senior Vice President as Director
18 June 2004
Appointed Finstad, Bjorn, Senior Vice President as Director
26 May 2004
1 January 2004
Appointed Hutt, Simon Wilson as Director
31 December 2003
1 November 2003
1 November 2003
31 October 2003
30 June 2003
Resigned Wetherall, Glen Edward as Director
30 June 2003
6 May 2003
20 September 2002
Resigned Woolley, Francis Christopher as Director
1 August 2002
1 May 2002
31 December 2001
26 September 2001
17 August 2001
Resigned Hall, Simon Falconer as Director
28 November 2000
28 November 2000
26 October 1999
30 September 1999
30 September 1999
7 May 1999
7 May 1999
27 July 1998
15 May 1998
15 May 1998
27 March 1997
Appointed Hall, Simon Falconer as Director
16 September 1996
16 September 1996
13 September 1996
13 September 1996
30 June 1996
23 May 1996
Appointed Woolley, Francis Christopher as Director
25 October 1995
1 December 1994
1 December 1994
1 December 1994
Appointed Wetherall, Glen Edward as Director
30 November 1994
Resigned Clark, Michael John as Director
2 November 1994
31 October 1994
30 December 1991
30 December 1991
29 July 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Wilhelmsen Maritime Services As
Corporate entity · Notified 8 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 987 316 144
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 09709760
Former controllers (2)
8 October 2021
Ceased Wilh. Wilhelmsen Holding Asa — Owns 25–50% of shares
6 April 2016
Ceased Morten Wilhelm Wilhelmsen — Owns 25–50% of shares
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 Owns 75–100% of shares
Denholm Group Limited Owns 75–100% of shares
Denholm Industrial Group Limited Owns 75–100% of shares
Access Lifting Pulling & Safety 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
Transtainer Lines Limited Owns 75–100% of shares
Denholm Port Services Limited This company Owns 50–75% of shares
Denholm UK Logistics Limited Owns 75–100% of shares
UK3PL Ltd Owns 50–75% of shares
Hamilton Shipping (Port Services) Limited Owns 75–100% 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
Filings 246
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Termination of appointment of a director | |||
| 21 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 20 June 2026 | Full accounts | 31 December 2025 | ||
| 2 October 2025 | Full accounts | 31 December 2024 | ||
| 2 June 2025 | Confirmation statement with no updates | 31 May 2025 |
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