Denholm Seafoods Limited

ActiveSC344030 Private limited company
Incorporated
6 June 2008 (18 years)
Industry
Processing and preserving of fish, crustaceans and molluscs (10200)
Directors
William Tait Jnr
Allan Stephen
Accounts type
Group
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
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 10 active

Officer details are public data from the Companies House register.

Tait Jnr, William
Director · Appointed 15 June 2026
British
Born December 1961 (64)
Director · Appointed 27 January 2025
British
Born April 1976 (50)
Stephen, Allan
Director · Appointed 1 February 2022
British
Born January 1980 (46)
Director · Appointed 5 October 2021
British
Born August 1958 (68)
Daniels, Craig David George
Secretary · Appointed 31 December 2020
Duthie, Richard Alexander
Director · Appointed 1 October 2018
British
Born December 1983 (42)
Director · Appointed 24 September 2013
British
Born February 1981 (45)
Bellany, Stephen
Director · Appointed 18 September 2008
British
Born December 1962 (63)
Director · Appointed 16 September 2008
British
Born May 1957 (69)
Director · Appointed 6 June 2008
British
Born May 1956 (70)
Officer history (8 former)
15 June 2026
Resigned Tait, Senior, William Whyte as Director
15 June 2026
Appointed Tait Jnr, William as Director
27 January 2025
Appointed Wallace, Steven David James as Director
27 January 2025
Resigned Tait, Peter as Director
27 January 2025
Resigned Preston, Simon Luke as Director
27 November 2023
Appointed Preston, Simon Luke as Director
1 February 2022
Appointed Stephen, Allan as Director
5 October 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
1 October 2018
Appointed Duthie, Richard Alexander as Director
25 November 2014
Resigned Tait, Snr, Andrew, Mr. as Director
25 November 2014
Appointed Tait, Peter as Director
24 September 2013
Appointed Maclehose, Benjamin Donald Robert as Director
28 June 2013
Resigned Bonthrone, Allan Matthew Ian as Director
26 March 2013
Resigned Harris, Diana Jane as Director
18 September 2008
Appointed Tait, Snr, Andrew, Mr. as Director
18 September 2008
Appointed Tait, Senior, William Whyte as Director
18 September 2008
Appointed Bellany, Stephen as Director
16 September 2008
Appointed Duthie, Robert Patrick as Director
16 September 2008
Appointed Bonthrone, Allan Matthew Ian as Director
4 July 2008
Appointed Hanson, Gregory Albert as Secretary
4 July 2008
Resigned Harris, Diana Jane as Secretary
6 June 2008
Appointed Denholm, John Stephen as Director
6 June 2008
Appointed Harris, Diana Jane as Secretary
6 June 2008
Appointed Harris, Diana Jane as Director

Ownership 1 active

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

Corporate entity · Notified 29 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc307440
Former controllers (1)
29 January 2019
Ceased J. & J. Denholm Limited — Owns 75–100% of shares

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 This company 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

Recent filings only. See the full history on Companies House

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