Company information:
Denholm Industrial Services (Holdings) Limited (No: SC300219)
Address: C/O JOHNSTON CARMICHAEL, 7-11 MELVILLE STREET, EDINBURGH, MIDLOTHIAN, EH3 7PE
Status: Liquidation
Incorporated: 04-Apr-2006
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 18-Apr-2024
Industry Class: 70100 - Activities of head offices
Current Director: BENJAMIN DONALD ROBERT MACLEHOSE ( DOB: Feb-1981 From: Feb-2014 )
Current Director: SIMON LUKE PRESTON ( DOB: Oct-1980 From: Jul-2022 )
Current Secretary: GREGORY ALBERT HANSON ( DOB: Jan-1961 From: Aug-2006 )
Resigned Director: MICHAEL JOHN BEVERIDGE ( DOB: Jun-1966 From: Mar-2013 To: Oct-2014 )
Resigned Director: DAVID BONACCORSI ( DOB: Apr-1952 From: Oct-2006 To: Jan-2017 )
Resigned Director: JOHN STEPHEN DENHOLM ( DOB: May-1956 From: Feb-2014 To: Apr-2017 )
Resigned Director: PAUL MATTHEW FISHER ( DOB: Jul-1971 From: Sep-2008 To: Feb-2009 )
Resigned Director: MICHAEL BRUCE FORSYTH ( DOB: Oct-1954 From: Oct-2006 To: Aug-2009 )
Resigned Director: DIANA JANE HARRIS ( DOB: Nov-1959 From: May-2006 To: Mar-2013 )
Resigned Director: STEPHEN ANTHONY HILL ( DOB: Sep-1974 From: Jan-2017 To: Jul-2022 )
Resigned Director: MACROBERTS CORPORATE SERVICES LIMITED ( From: Apr-2006 To: May-2006 )
Resigned Director: JOHN PATON HAMILTON MORE ( DOB: Oct-1961 From: Nov-2014 To: Oct-2016 )
Resigned Director: MICHAEL MACLEAN PRIDE ( DOB: Aug-1952 From: Sep-2016 To: Jan-2017 )
Resigned Director: ANDREW DONALD MCCALLUM ROUGH ( DOB: Jan-1968 From: Oct-2006 To: Jan-2009 )
Resigned Secretary: LINDA CARRINGTON ( DOB: Jul-1976 From: May-2006 To: Aug-2006 )
Resigned Secretary: MACROBERTS - (FIRM) ( From: Apr-2006 To: May-2006 )
Persons of Significant Control:
Denholm Industrial Group Limited, 8th Floor The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-26)
J. & J. Denholm Limited, 6th Floor Union Building, 78 Cornhill, London, EC3V 3QQ, 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, Ceased: 2016-09-26)