DENHOLM ENVIRONMENTAL LIMITED - GLASGOW


Company Profile Company Filings

Overview

DENHOLM ENVIRONMENTAL LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
DENHOLM ENVIRONMENTAL LIMITED was incorporated 18 years ago on 10/03/2006 and has the registered number: SC298532. The accounts status is FULL and accounts are next due on 30/09/2024.

DENHOLM ENVIRONMENTAL LIMITED - GLASGOW

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

19 WOODSIDE CRESCENT
GLASGOW
G3 7UL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DENHOLM MACNAMEE LIMITED (until 01/10/2021)
PMI DENHOLM LIMITED (until 31/12/2008)
MACROCOM (937) LIMITED (until 24/03/2006)

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN MCGHEE Nov 1986 British Director 2021-07-22 CURRENT
BRIAN JOHN RITCHIE Sep 1968 British Director 2012-03-26 CURRENT
MR DAVID WILLIAM MURRAY DENHOLM Apr 1962 British Director 2015-07-01 CURRENT
MR SCOTT ADDISON Dec 1990 Scottish Director 2020-10-28 CURRENT
MICHAEL JOHN BEVERIDGE Jun 1966 British Director 2012-09-04 CURRENT
MARTIN CLARK Dec 1973 British Director 2017-04-24 CURRENT
MR MARTIN CLARK Secretary 2023-11-03 CURRENT
MACROBERTS CORPORATE SERVICES LIMITED Corporate Nominee Director 2006-03-10 UNTIL 2006-03-23 RESIGNED
MACROBERTS LLP Corporate Nominee Secretary 2006-03-10 UNTIL 2006-03-23 RESIGNED
LINDA CARRINGTON British Secretary 2006-03-23 UNTIL 2008-07-24 RESIGNED
CARA JANE MAY DENHOLM Secretary 2015-10-30 UNTIL 2023-11-02 RESIGNED
MR GREGORY ALBERT HANSON Jan 1961 British Secretary 2008-07-24 UNTIL 2015-10-30 RESIGNED
MR HENRY JOHN LINTS Feb 1951 British Director 2007-11-19 UNTIL 2009-03-13 RESIGNED
ROY ALEXANDER WOOD Aug 1963 British Director 2009-01-27 UNTIL 2018-05-30 RESIGNED
DAVID GEOGE WHITTLE Feb 1955 British Director 2006-04-10 UNTIL 2007-08-14 RESIGNED
DAVID CHARLES SYMON Oct 1954 British Director 2006-03-23 UNTIL 2007-10-09 RESIGNED
MR DAVID CHARLES SYMON Oct 1954 British Director 2008-09-16 UNTIL 2012-09-04 RESIGNED
MR GRAHAM PUNTIS Jun 1969 British Director 2009-01-27 UNTIL 2009-02-28 RESIGNED
MR GRAHAM MARK POTTS Oct 1960 British Director 2006-03-23 UNTIL 2009-03-27 RESIGNED
MR GRAEME MILNE Apr 1964 British Director 2019-10-29 UNTIL 2022-05-05 RESIGNED
JOHN LITTLE Sep 1960 British Director 2012-09-04 UNTIL 2012-09-10 RESIGNED
ANDREW LITTLE Feb 1964 British Director 2006-04-10 UNTIL 2013-02-08 RESIGNED
SCOTT FORGIE Mar 1975 British Director 2021-09-16 UNTIL 2022-05-05 RESIGNED
GRAHAM PAUL HUMPHREY Sep 1956 British Director 2006-04-10 UNTIL 2007-11-09 RESIGNED
GRAHAM WILLIAM FINNERTY May 1954 British Director 2006-04-10 UNTIL 2013-02-15 RESIGNED
MR JOHN STEPHEN DENHOLM May 1956 British Director 2009-01-27 UNTIL 2013-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Denholm Energy Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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