DP

DENHOLM PORT SERVICES LIMITED

Active

Company number SC032785

· Incorporated 3 January 1958

18 Woodside Crescent, Glasgow, G3 7UL

Last updated on 12 April 2026

Other transportation support activities · SIC 52290

Status
Active
Company age
68 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DENHOLM SHIP AGENCY LIMITED · 3 January 1958 – 1 September 1994

DENHOLM SHIPPING SERVICES LIMITED · 1 September 1994 – 25 June 2004

DENHOLM BARWIL LIMITED · 25 June 2004 – 30 December 2011

DENHOLM WILHELMSEN LIMITED · 30 December 2011 – 19 November 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 May 2025
Next due
14 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wilhelmsen Maritime Services As
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 October 2021
PS
Denholm Logistics Group Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Appoint Person Director Company With Name Date
Officers
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Change Person Director Company With Change Date
Officers
2 December 2024 View
Accounts With Accounts Type Full
Accounts
30 October 2024 View
Appoint Person Director Company With Name Date
Officers
13 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
7 May 2024 View
Accounts With Accounts Type Full
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Appoint Person Director Company With Name Date
Officers
23 November 2022 View
Termination Director Company With Name Termination Date
Officers
23 November 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 October 2021 View
Accounts With Accounts Type Full
Accounts
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Appoint Person Director Company With Name Date
Officers
1 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2021 View
Accounts With Accounts Type Full
Accounts
22 September 2020 View
Change Person Director Company With Change Date
Officers
24 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 May 2020 View
Accounts With Accounts Type Full
Accounts
23 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2019 View
Appoint Person Director Company With Name Date
Officers
14 May 2019 View
Termination Director Company With Name Termination Date
Officers
14 May 2019 View
Change Person Director Company With Change Date
Officers
6 February 2019 View
Change Person Director Company With Change Date
Officers
5 February 2019 View
Appoint Person Director Company With Name Date
Officers
22 November 2018 View
Termination Director Company With Name Termination Date
Officers
20 November 2018 View
Termination Director Company With Name Termination Date
Officers
20 November 2018 View
Termination Director Company With Name Termination Date
Officers
20 November 2018 View
Termination Director Company With Name Termination Date
Officers
19 November 2018 View
Resolution
Resolution
19 November 2018 View
Change Person Director Company With Change Date
Officers
16 November 2018 View
Appoint Person Director Company With Name Date
Officers
15 November 2018 View
Appoint Person Director Company With Name Date
Officers
15 November 2018 View
Change Person Director Company With Change Date
Officers
15 November 2018 View
Termination Director Company With Name Termination Date
Officers
12 November 2018 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
12 June 2018 View
Termination Director Company With Name Termination Date
Officers
15 November 2017 View
Accounts With Accounts Type Full
Accounts
22 September 2017 View
Legacy
Return
6 June 2017 View
Appoint Person Director Company With Name Date
Officers
5 June 2017 View
Termination Director Company With Name Termination Date
Officers
5 June 2017 View
Appoint Person Director Company With Name Date
Officers
5 June 2017 View
Termination Director Company With Name Termination Date
Officers
5 June 2017 View
Appoint Person Director Company With Name Date
Officers
5 June 2017 View
Termination Director Company With Name Termination Date
Officers
6 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Accounts With Accounts Type Full
Accounts
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Appoint Person Director Company With Name Date
Officers
6 January 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Accounts With Accounts Type Full
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Accounts With Accounts Type Full
Accounts
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Appoint Person Director Company With Name
Officers
24 January 2014 View
Termination Director Company With Name
Officers
24 January 2014 View
Accounts With Accounts Type Full
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Termination Director Company With Name
Officers
22 November 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2012 View
Change Person Director Company With Change Date
Officers
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Termination Director Company With Name
Officers
30 May 2012 View
Appoint Person Director Company With Name
Officers
19 March 2012 View
Certificate Change Of Name Company
Change Of Name
30 December 2011 View
Resolution
Resolution
30 December 2011 View
Appoint Person Director Company With Name
Officers
22 November 2011 View
Accounts With Accounts Type Full
Accounts
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Change Person Director Company With Change Date
Officers
1 November 2010 View
Accounts With Accounts Type Full
Accounts
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Change Person Secretary Company With Change Date
Officers
11 June 2010 View
Appoint Person Director Company With Name
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
29 June 2009 View
Legacy
Annual Return
16 June 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Officers
5 March 2009 View
Accounts With Accounts Type Full
Accounts
8 October 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Annual Return
25 June 2008 View
Legacy
Officers
15 January 2008 View
Accounts With Accounts Type Full
Accounts
24 October 2007 View
Legacy
Annual Return
19 June 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Officers
14 May 2007 View
Accounts With Accounts Type Full
Accounts
19 October 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Annual Return
27 June 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
17 February 2006 View
Accounts With Accounts Type Full
Accounts
19 October 2005 View
Legacy
Annual Return
20 June 2005 View
Legacy
Officers
14 February 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Annual Return
30 June 2004 View
Resolution
Resolution
28 June 2004 View
Resolution
Resolution
28 June 2004 View
Legacy
Officers
28 June 2004 View
Certificate Change Of Name Company
Change Of Name
25 June 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
1 February 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Officers
4 November 2003 View
Accounts With Accounts Type Full
Accounts
27 October 2003 View
Legacy
Officers
28 August 2003 View
Legacy
Annual Return
16 June 2003 View
Legacy
Officers
23 October 2002 View
Accounts With Accounts Type Full
Accounts
11 October 2002 View
Legacy
Officers
14 August 2002 View
Auditors Resignation Company
Auditors
21 July 2002 View
Legacy
Officers
2 July 2002 View
Legacy
Annual Return
11 June 2002 View
Legacy
Officers
3 May 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
16 October 2001 View
Accounts With Accounts Type Full
Accounts
10 October 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Annual Return
11 June 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Address
3 January 2001 View
Legacy
Officers
24 November 2000 View
Accounts With Accounts Type Full
Accounts
11 October 2000 View
Legacy
Annual Return
20 June 2000 View
Legacy
Officers
24 November 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Officers
12 August 1999 View
Legacy
Officers
12 August 1999 View
Accounts With Accounts Type Full
Accounts
8 August 1999 View
Legacy
Annual Return
15 June 1999 View
Legacy
Annual Return
15 June 1999 View
Legacy
Officers
3 November 1998 View
Legacy
Officers
5 August 1998 View
Accounts With Accounts Type Full
Accounts
3 June 1998 View
Legacy
Annual Return
3 June 1998 View
Legacy
Officers
20 May 1998 View
Legacy
Officers
20 May 1998 View
Legacy
Officers
27 June 1997 View
Legacy
Annual Return
31 May 1997 View
Accounts With Accounts Type Full
Accounts
31 May 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
29 October 1996 View
Legacy
Officers
29 October 1996 View
Legacy
Officers
29 October 1996 View
Legacy
Officers
29 October 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
15 October 1996 View
Accounts With Accounts Type Full
Accounts
4 July 1996 View
Legacy
Annual Return
4 July 1996 View
Auditors Resignation Company
Auditors
21 February 1996 View
Legacy
Capital
8 February 1996 View
Resolution
Resolution
8 February 1996 View
Resolution
Resolution
8 February 1996 View
Legacy
Capital
8 February 1996 View
Legacy
Officers
20 November 1995 View
Accounts With Accounts Type Full
Accounts
29 June 1995 View
Legacy
Annual Return
29 June 1995 View
Legacy
Officers
3 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
11 December 1994 View
Legacy
Officers
11 December 1994 View
Legacy
Officers
1 December 1994 View
Legacy
Officers
14 November 1994 View
Legacy
Officers
10 November 1994 View
Certificate Change Of Name Company
Change Of Name
31 August 1994 View
Accounts With Accounts Type Full
Accounts
10 June 1994 View
Legacy
Annual Return
10 June 1994 View
Accounts With Accounts Type Full
Accounts
18 May 1993 View
Legacy
Annual Return
18 May 1993 View
Resolution
Resolution
22 December 1992 View
Resolution
Resolution
22 December 1992 View
Resolution
Resolution
22 December 1992 View
Legacy
Annual Return
8 June 1992 View
Accounts With Accounts Type Full
Accounts
8 June 1992 View
Memorandum Articles
Incorporation
12 March 1992 View
Resolution
Resolution
12 March 1992 View
Legacy
Officers
17 February 1992 View
Accounts With Accounts Type Full
Accounts
30 October 1991 View
Legacy
Annual Return
30 October 1991 View
Legacy
Officers
25 October 1991 View
Accounts With Accounts Type Full
Accounts
2 November 1990 View
Legacy
Annual Return
2 November 1990 View
Legacy
Annual Return
3 November 1989 View
Accounts With Accounts Type Full
Accounts
3 November 1989 View
Legacy
Officers
30 August 1989 View
Memorandum Articles
Incorporation
6 May 1989 View
Resolution
Resolution
6 May 1989 View
Legacy
Annual Return
8 November 1988 View
Accounts With Accounts Type Full
Accounts
8 November 1988 View
Legacy
Officers
22 March 1988 View
Legacy
Officers
22 March 1988 View
Legacy
Officers
15 March 1988 View
Legacy
Officers
15 March 1988 View
Legacy
Officers
15 March 1988 View
Legacy
Officers
15 March 1988 View
Legacy
Officers
15 March 1988 View
Resolution
Resolution
9 March 1988 View
Legacy
Officers
28 January 1988 View
Legacy
Officers
25 January 1988 View
Legacy
Officers
20 January 1988 View
Legacy
Officers
20 January 1988 View
Legacy
Officers
20 January 1988 View
Legacy
Officers
14 January 1988 View
Legacy
Annual Return
19 August 1987 View
Accounts With Accounts Type Full
Accounts
19 August 1987 View
Legacy
Officers
27 April 1987 View
Legacy
Officers
27 April 1987 View
Legacy
Officers
27 April 1987 View
Legacy
Officers
27 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
19 August 1986 View
Legacy
Annual Return
19 August 1986 View
Certificate Change Of Name Company
Change Of Name
16 August 1972 View
Miscellaneous
Miscellaneous
3 January 1958 View
Incorporation Company
Incorporation
3 January 1958 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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