Introduction
Watch Company
D
DENHOLM MACNAMEE LIMITED
DENHOLM MACNAMEE LIMITED is an active company incorporated on 10 September 2021 with the registered office located in Glasgow. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. DENHOLM MACNAMEE LIMITED was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
SC709210
LTD Company
Age
4 Years
Incorporated 10 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (6 months ago)
Submitted on 5 September 2025 (6 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Previous Company Names
DENHOLM ENVIRONMENTAL LIMITED
From: 10 September 2021To: 1 October 2021
Address
19 Woodside Crescent Glasgow, G3 7UL,
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
DANIELS, Eleanor Margaret Louise
ActiveWoodside Crescent, GlasgowG3 7UL
Secretary
Appointed 01 Apr 2025
DANIELS, Eleanor Margaret Louise
Woodside Crescent, GlasgowG3 7UL
Secretary
01 Apr 2025
Active
BEVERIDGE, Michael John
ActiveWoodside Crescent, GlasgowG3 7UL
Born June 1966
Director
Appointed 10 Sept 2021
BEVERIDGE, Michael John
Woodside Crescent, GlasgowG3 7UL
Born June 1966
Director
10 Sept 2021
Active
MCCARTHY, Charles Norman Drummond
ActiveWoodside Crescent, GlasgowG3 7UL
Born June 1986
Director
Appointed 30 Jan 2025
MCCARTHY, Charles Norman Drummond
Woodside Crescent, GlasgowG3 7UL
Born June 1986
Director
30 Jan 2025
Active
CLARK, Martin
ResignedWoodside Crescent, GlasgowG3 7UL
Secretary
Appointed 03 Nov 2023
Resigned 31 Mar 2025
CLARK, Martin
Woodside Crescent, GlasgowG3 7UL
Secretary
03 Nov 2023
Resigned 31 Mar 2025
Resigned
DENHOLM, Cara Jane May
ResignedWoodside Crescent, GlasgowG3 7UL
Secretary
Appointed 10 Sept 2021
Resigned 03 Nov 2023
DENHOLM, Cara Jane May
Woodside Crescent, GlasgowG3 7UL
Secretary
10 Sept 2021
Resigned 03 Nov 2023
Resigned
CLARK, Martin
ResignedWoodside Crescent, GlasgowG3 7UL
Born December 1973
Director
Appointed 10 Sept 2021
Resigned 31 Mar 2025
CLARK, Martin
Woodside Crescent, GlasgowG3 7UL
Born December 1973
Director
10 Sept 2021
Resigned 31 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
12 Finsbury Square, LondonEC2A 1AS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2021
Denholm Energy Services Limited
12 Finsbury Square, LondonEC2A 1AS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Sept 2021
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 November 2023
1 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 October 2021
22 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 September 2021