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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)

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