Denholm Maritime Services Limited

ActiveSC075784 Private limited company
Incorporated
11 August 1981 (45 years)
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
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 (20 former)
2 December 2020
Resigned Hanson, Gregory Albert as Director
2 December 2020
Appointed Maclehose, Benjamin Donald Robert as Director
2 December 2020
Appointed Preston, Simon Luke as Director
2 December 2020
Appointed Daniels, Craig David George as Secretary
2 December 2020
Resigned Hanson, Gregory Albert as Secretary
2 December 2020
Resigned Denholm, John Stephen as Director
26 March 2013
Resigned Harris, Diana Jane as Director
12 September 2007
Appointed Harris, Diana Jane as Director
12 September 2006
Resigned Harris, Diana Jane as Director
24 August 2006
Appointed Harris, Diana Jane as Director
21 December 2001
Appointed Hanson, Gregory Albert as Director
21 December 2001
Resigned Cannon, Alexander as Director
21 December 2001
Resigned Speedie, Robert Fyfe as Director
17 July 2001
Resigned Harris, Diana Jane as Secretary
17 July 2001
Appointed Hanson, Gregory Albert as Secretary
17 July 2001
Resigned Freeland, Donald John as Director
17 July 2001
Resigned Hough, John Bryan as Director
19 May 2001
Resigned Lang, Douglas Wilson as Director
19 May 2001
Resigned Pride, Michael Maclean as Director
2 May 2000
Appointed Lang, Douglas Wilson as Director
4 February 2000
Resigned Williams, Brian George as Director
23 July 1997
Appointed Williams, Brian George as Director
28 October 1996
Appointed Pride, Michael Maclean as Director
29 July 1996
Appointed Freeland, Donald John as Director
29 July 1996
Appointed Harris, Diana Jane as Secretary
29 July 1996
29 July 1996
Resigned Brown, John Michael as Director
1 June 1994
Resigned Gilbert, Harry as Director
1 April 1994
Appointed Hough, John Bryan as Director
10 September 1993
Resigned Maclay, Joseph Paton, Lord as Director
1 February 1993
Appointed Speedie, Robert Fyfe as Director
22 October 1992
Resigned Underwood, Thomas David as Director
4 November 1991
Resigned Denholm, John Ferguson, Sir as Director
4 January 1991
Appointed Gilbert, Harry as Director
4 January 1991
Appointed Maclay, Joseph Paton, Lord as Director
1 July 1990
Appointed Brown, John Michael as Director
30 June 1990
Resigned Rodger, David Alexander 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. 0709942

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Denholm Access Limited 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 This company 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 162

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
25 June 2026Confirmation statement with no updates13 June 2026
30 September 2025Full accounts31 December 2024
17 June 2025Confirmation statement with no updates13 June 2025
4 October 2024Full accounts31 December 2023
Show all 162 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?