Company information:
Denholm Contracting Limited (No: SC083579)
Address: C/O JOHNSTON CARMICHAEL, 7-11 MELVILLE STREET, EDINBURGH, MIDLOTHIAN, EH3 7PE
Status: Liquidation
Incorporated: 17-Jun-1983
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 28-Jun-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: BENJAMIN DONALD ROBERT MACLEHOSE ( DOB: Feb-1981 From: Jul-2022 )
Current Director: THOMAS MCILDUFF ( From: Jun-2007 )
Current Director: SIMON LUKE PRESTON ( DOB: Oct-1980 From: Jul-2022 )
Current Director: SIMON LUKE PRESTON ( DOB: Oct-1980 From: Jul-2022 )
Current Secretary: GREGORY ALBERT HANSON ( DOB: Jan-1961 From: Sep-2006 )
Resigned Director: MICHAEL JOHN BEVERIDGE ( DOB: Jun-1966 From: Mar-2013 To: Oct-2014 )
Resigned Director: DAVID BONACCORSI ( DOB: Apr-1952 From: Oct-1989 To: Jul-2015 )
Resigned Director: PATRICK DAVID CLUNIE ( DOB: Mar-1965 From: Jan-2008 To: May-2013 )
Resigned Director: KEVON PETER DAYMOND ( From: Jul-2005 To: Oct-2008 )
Resigned Director: KEVON PETER DAYMOND ( DOB: Oct-1967 From: Mar-2018 To: Jul-2022 )
Resigned Director: JOHN STEPHEN DENHOLM ( DOB: May-1956 From: Oct-1993 To: Oct-1994 )
Resigned Director: CHARLES DEVLIN ( From: Jul-2005 To: Feb-2007 )
Resigned Director: PAUL MATTHEW FISHER ( DOB: Jul-1971 From: Jan-2006 To: Feb-2009 )
Resigned Director: PAUL VERNON GARDNER ( DOB: Jul-1958 From: Feb-1996 To: Apr-2004 )
Resigned Director: HARRY GILBERT ( DOB: Feb-1947 From: Oct-1989 To: Jun-1993 )
Resigned Director: DIANA JANE HARRIS ( DOB: Nov-1959 From: Feb-2009 To: Apr-2009 )
Resigned Director: STEPHEN ANTHONY HILL ( DOB: Sep-1974 From: Jan-2017 To: Jul-2022 )
Resigned Director: STEPHEN DAVID JENKINS ( DOB: Jun-1965 From: Mar-2018 To: Jul-2022 )
Resigned Director: BENJAMIN DONALD ROBERT MACLEHOSE ( DOB: Feb-1981 From: Jan-2015 To: Oct-2019 )
Resigned Director: ANDREW MALKIN ( DOB: Nov-1962 From: Jan-2003 To: Jun-2005 )
Resigned Director: WILLIAM MACGREGOR MCFADYEN ( DOB: Jun-1956 From: Oct-2013 To: Sep-2021 )
Resigned Director: THOMAS MCILDUFF ( DOB: Dec-1960 From: Jun-2007 To: Jul-2022 )
Resigned Director: LAWRENCE BRIAN MILNE ( From: Oct-1989 To: Jul-1990 )
Resigned Director: JOHN PATON HAMILTON MORE ( DOB: Oct-1961 From: Jan-2015 To: Oct-2016 )
Resigned Director: DAMIAN LEE O'BRIEN ( DOB: Feb-1981 From: Jan-2012 To: Jul-2022 )
Resigned Director: JAMES FREDERICK SOMERVILLE PARKER ( DOB: Jul-1941 From: Oct-1990 To: Jun-1991 )
Resigned Director: GRAHAM MARK POTTS ( DOB: Oct-1960 From: Sep-1997 To: Jan-2006 )
Resigned Director: MICHAEL MACLEAN PRIDE ( DOB: Aug-1952 From: Sep-2016 To: Jan-2017 )
Resigned Director: THOMAS ROSS ( From: Feb-2014 To: Aug-2016 )
Resigned Director: ANDREW DONALD MCCALLUM ROUGH ( DOB: Jan-1968 From: Apr-2006 To: Jan-2009 )
Resigned Director: ALAN SEATON ( DOB: Dec-1949 From: Oct-1990 To: Jun-1998 )
Resigned Director: NICOLAS ROGER SMITH ( DOB: Sep-1972 From: Mar-2004 To: Oct-2005 )
Resigned Director: ROBERT WILLIAM HEWITT SMITH ( From: Mar-2015 To: Feb-2017 )
Resigned Director: COLIN ROY STEVENS ( DOB: Apr-1962 From: Jul-2005 To: Aug-2006 )
Resigned Director: ALISTER JAMES THOMSON ( From: Jul-2005 To: Feb-2006 )
Resigned Director: THOMAS DAVID UNDERWOOD ( DOB: Jun-1936 From: Oct-1989 To: Oct-1990 )
Resigned Director: PETER ANDREW WADDEL ( DOB: Oct-1957 From: Nov-1993 To: Jul-2005 )
Resigned Secretary: LINDA CARRINGTON ( DOB: Jul-1976 From: Jul-2005 To: Sep-2006 )
Resigned Secretary: GREGORY ALBERT HANSON ( DOB: Jan-1961 From: Sep-1999 To: Jul-2005 )
Resigned Secretary: JAMES FREDERICK SOMERVILLE PARKER ( DOB: Jul-1941 From: Sep-1997 To: Sep-1999 )
Resigned Secretary: GRAHAM MARK POTTS ( DOB: Oct-1960 From: Feb-1996 To: Sep-1997 )
Resigned Secretary: DAVID WILLIAM SLACK ( From: Oct-1989 To: Apr-1992 )
Persons of Significant Control:
Denholm Industrial Services (Holdings) Limited, 18 Woodside Crescent, Glasgow, G3 7UL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)