Website & contact details
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- The site of this company’s group or brand.
Denholm Environmental Limited
- Incorporated
- 10 March 2006 (20 years)
- Previously known as
- Denholm Macnamee Limited (until 1 October 2021)Pmi Denholm Limited (until 31 December 2008)This list may be incomplete. See all names on Companies House
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Accounts type
- Full
- Region
- Scotland
- Address
- 19 Woodside CrescentGlasgowG3 7UL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
British
Born March 1985 (41)
Director · Appointed 28 January 2026
Also at Pipetech Operations Limited · more companies
British
Born January 1985 (41)
Daniels, Eleanor Margaret Louise
Secretary · Appointed 1 April 2025
Director · Appointed 23 January 2025
British
Born June 1986 (40)
Director · Appointed 2 May 2024
Also at Pipetech Operations Limited · more companies
British
Born November 1983
Director · Appointed 22 July 2021
British
Born November 1986
Addison, Scott
Director · Appointed 28 October 2020
Scottish
Born December 1990 (35)
Director · Appointed 4 September 2012
British
Born June 1966 (60)
Director · Appointed 26 March 2012
British
Born September 1968 (58)
Officer history (24 former)
6 July 2026
6 July 2026
1 May 2026
1 May 2026
28 January 2026
28 January 2026
30 July 2025
1 April 2025
Appointed Daniels, Eleanor Margaret Louise as Secretary
31 March 2025
31 March 2025
Resigned Clark, Martin as Secretary
23 January 2025
2 May 2024
3 November 2023
Appointed Clark, Martin as Secretary
2 November 2023
Resigned Denholm, Cara Jane May as Secretary
5 May 2022
5 May 2022
Resigned Forgie, Scott Wilson as Director
16 September 2021
Appointed Forgie, Scott Wilson as Director
22 July 2021
28 October 2020
Appointed Addison, Scott as Director
29 October 2019
30 May 2018
Resigned Wood, Roy Alexander as Director
24 April 2017
30 October 2015
Appointed Denholm, Cara Jane May as Secretary
30 October 2015
1 July 2015
8 March 2013
15 February 2013
Resigned Finnerty, Graham William as Director
8 February 2013
Resigned Little, Andrew as Director
10 September 2012
4 September 2012
4 September 2012
4 September 2012
Resigned Symon, David Charles as Director
26 March 2012
27 March 2009
13 March 2009
28 February 2009
Resigned Puntis, Graham as Director
27 January 2009
Appointed Puntis, Graham as Director
27 January 2009
27 January 2009
Appointed Wood, Roy Alexander as Director
16 September 2008
Appointed Symon, David Charles as Director
24 July 2008
24 July 2008
19 November 2007
9 November 2007
9 October 2007
Resigned Symon, David Charles as Director
14 August 2007
10 April 2006
Appointed Finnerty, Graham William as Director
10 April 2006
10 April 2006
Appointed Little, Andrew as Director
10 April 2006
23 March 2006
Appointed Symon, David Charles as Director
23 March 2006
23 March 2006
23 March 2006
23 March 2006
10 March 2006
10 March 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc890003
Former controllers (1)
28 May 2026
Ceased Denholm Energy Services Limited — Owns 75–100% of shares
Group structure 19 companies
Ownership group derived from the Companies House PSC register
Denholm Engineering Limited Owns 75–100% of shares
Denholm Environmental Holdings Limited Owns 75–100% of shares
Andidrain Limited Owns 75–100% of shares
Denholm Environmental Limited This company Owns 75–100% of shares
Hazco Environmental Limited Owns 75–100% of shares
Pipetech Operations Limited Owns 75–100% of shares
Denholm Macnamee Limited Owns 75–100% of shares
Denholm Oilfield Services (Azerbaijan) Limited Owns 25–50% of shares
Denholm Oilfield Services (Kazakhstan) Limited Owns 75–100% of shares
Turner & Hickman Limited Owns 25–50% of shares
Denholm Oilfield Services Limited Owns 75–100% of shares
Industrial Air Power Limited Owns 75–100% of shares
Petrasco Services Limited Owns 75–100% of shares
Relay International Group Limited Owns 75–100% of shares
Denholm KSW Limited Owns 75–100% of shares
Denholm Wellclad Limited Owns 75–100% of shares
Relay Engineering Limited Owns 75–100% of shares
Filings 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 15 July 2026 | Termination of appointment of a director | |||
| 15 July 2026 | Termination of appointment of a director | |||
| 19 June 2026 | Notification of a person with significant control | |||
| 17 June 2026 | Cessation of a person with significant control |
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