Denholm Seafoods Group Limited

ActiveSC307440 Private limited company
Incorporated
24 August 2006 (20 years)
Previously known as
Milton Shipping Company Limited (until 9 November 2018)
Denholm Recruitment Limited (until 21 September 2011)
Macrocom (958) Limited (until 14 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Scotland
Address
18 Woodside Crescent
Glasgow
G3 7UL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Daniels, Craig David George
Secretary · Appointed 31 December 2020
Director · Appointed 29 January 2019
British
Born October 1980 (46)
Director · Appointed 8 November 2018
British
Born February 1981 (45)
Officer history (10 former)
5 October 2021
Resigned Duthie, Robert Patrick as Director
30 September 2021
Resigned Strachan, Alexander as Director
30 September 2021
Resigned Frew, Angus Ross as Director
30 September 2021
Resigned Hunter, William Alasdair as Director
24 June 2021
Appointed Frew, Angus Ross as Director
31 December 2020
Resigned Hanson, Gregory Albert as Secretary
31 December 2020
Appointed Daniels, Craig David George as Secretary
31 December 2020
Resigned Kopernicki, Jan Marceli as Director
1 December 2020
Resigned Denholm, John Stephen as Director
29 January 2019
Appointed Kopernicki, Jan Marceli as Director
29 January 2019
Appointed Duthie, Robert Patrick as Director
29 January 2019
Appointed Hunter, William Alasdair as Director
29 January 2019
Appointed Strachan, Alexander as Director
29 January 2019
Appointed Preston, Simon Luke as Director
8 November 2018
Appointed Maclehose, Benjamin Donald Robert as Director
8 November 2018
Resigned Hanson, Gregory Albert as Director
22 November 2006
Appointed Hanson, Gregory Albert as Director
22 November 2006
Appointed Hanson, Gregory Albert as Secretary
22 November 2006
Appointed Denholm, John Stephen as Director
22 November 2006
Resigned Macroberts - (Firm) as Corporate Nominee Secretary
22 November 2006
Resigned Macroberts Corporate Services Limited as Corporate Nominee Director
24 August 2006
Appointed Macroberts - (Firm) as Corporate Nominee Secretary
24 August 2006
Appointed Macroberts Corporate Services Limited as Corporate Nominee 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 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 This company 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 76

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
26 June 2026Confirmation statement with no updates13 June 2026
2 October 2025Full accounts31 December 2024
17 June 2025Confirmation statement with no updates13 June 2025
4 October 2024Full accounts31 December 2023
Show all 76 filings

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