Denholm Port Services Limited
Company Profile
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MediumDenholm Port Services Limited
sc032785•Private Limited With Share Capital
18 Woodside Crescent, Glasgow, G37UL
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Incorporated
03/01/1958
Company Age
68 years
Directors
7
Employees
85
SIC Code
52290
Risk
high risk
Company Overview
Registration, classification & business activity
Denholm Port Services Limited (sc032785) is a private limited with share capital incorporated on 03/01/1958 (68 years old) and registered in glasgow, G37UL. The company operates under SIC code 52290 and is classified as Medium.
Denholm port services ltd is a subsidiary of denholm logistics ltd, part of the j & j denholm group. in 2004 the global group barwil (wss) acquired a 40% share in denholm shipping service ltd to create denholm wilhelmsen ltd, thus providing comprehensive port and marine services in the uk and inter...
Private Limited With Share Capital
SIC: 52290
Medium
Incorporated 03/01/1958
G37UL
85 employees
Financial Overview
Total Assets
£24.60M
Liabilities
£23.36M
Net Assets
£1.24M
Turnover
£10.67M
Cash
£11.92M
Key Metrics
85
Employees
7
Directors
2
Shareholders
4
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2018
Resolution
Category:Resolution
Date:19-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:12-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2017
Legacy
Category:Return
Date:06-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2014
Termination Director Company With Name
Category:Officers
Date:24-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Termination Director Company With Name
Category:Officers
Date:22-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Termination Director Company With Name
Category:Officers
Date:30-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:30-12-2011
Resolution
Category:Resolution
Date:30-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Officers
Date:29-06-2009
Legacy
Category:Annual Return
Date:16-06-2009
Legacy
Category:Officers
Date:30-04-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Officers
Date:05-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2008
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Annual Return
Date:25-06-2008
Legacy
Category:Officers
Date:15-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2007
Import / Export
Imports
12 Months0
60 Months7
Exports
12 Months0
60 Months7
Risk Assessment
high risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Imperial House, Imperial Way, Western Docks, Southampton, Hampshire, SO150RB
Room 11 Alexandra House, Alexandra Road, Swansea, West Glamorgan, SA15ED
Stockgate Lane Simonswood, Kirkby, Liverpool, Merseyside, L334YL
Stopgate Lane, Simonswood, Liverpool, Merseyside, L334YL
18 Woodside Crescent, Glasgow, Lanarkshire, G37ULRegistered
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