DF

DENHOLM FISHSELLING LIMITED

Active

Company number SC032960

· Incorporated 27 March 1958

18 Woodside Crescent, Glasgow, G3 7UL

Last updated on 19 September 2026

Agents involved in the sale of food, beverages and tobacco · SIC 46170

Status
Active
Company age
68 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2020

Company history

Previous company names

CHRISTIAN SALVESEN(FISH SELLING)LIMITED · 29 March 1958 – 2 July 1986

Company overview

DENHOLM FISHSELLING LIMITED is a private limited company registered in Scotland since its incorporation on 27 March 1958 and remains active on the register. It changed its name from CHRISTIAN SALVESEN(FISH SELLING)LIMITED on 29 March 1958. Its registered office is at 18 Woodside Crescent, Glasgow, G3 7UL. Its principal activity is agents involved in the sale of food, beverages and tobacco (SIC 46170).

It is controlled by Denholm Seafoods Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of six British directors: MAWHINNEY, Samuel James (appointed 1 January 2000), MACLEHOSE, Benjamin Donald Robert (appointed 25 September 2013), JOHNSTON, Nicole Anne (appointed 27 January 2015), TAYLOR, Steven Noble (appointed 24 January 2019), FREW, Angus Ross (appointed 4 October 2021) and WALLACE, Steven David James (appointed 15 September 2023). DANIELS, Craig David George serves as company secretary (appointed 31 December 2020). The company has been served by 19 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2024, on 2 October 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 5 April 2026. The next is due by 19 April 2027. 197 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 9 April 2026.

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
5 April 2026
Next due
19 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Capital table

Updated on 19 September 2026
  • DENHOLM SEAFOODS GROUP LIMITED (100.0%)
Total shares
1,000,000
Nominal value
£1,000,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000,000 GBP £1.000
Total 1,000,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DENHOLM SEAFOODS GROUP LIMITED ORDINARY 1,000,000 100.00% 1,000,000 100.00%
Total 1,000,000 100% 1,000,000 100%

Officers

WS
WALLACE, Steven David James
Director
15 September 2023
FA
FREW, Angus Ross
Director
4 October 2021
DC
DANIELS, Craig David George
Secretary
31 December 2020
TS
TAYLOR, Steven Noble
Director
24 January 2019
JN
JOHNSTON, Nicole Anne
Director
27 January 2015
MB
MACLEHOSE, Benjamin Donald Robert
Director
25 September 2013
MS
MAWHINNEY, Samuel James
Director
1 January 2000
PS
PRESTON, Simon Luke
Director · Resigned
24 January 2019
KJ
KOPERNICKI, Jan Marceli
Director · Resigned
23 September 2014
DN
DRUMMOND, Norman
Director · Resigned
26 September 2012
DR
DUTHIE, Robert Patrick
Director · Resigned
26 September 2012
HG
HANSON, Gregory Albert
Director · Resigned
26 November 2010
HD
HARRIS, Diana Jane
Director · Resigned
12 December 2006
JA
JOHNSTON, Alexander Mcleod
Director · Resigned
1 January 2000
MG
MACKAY, George Hector
Director · Resigned
1 January 2000
HW
HUNTER, William Alasdair
Director · Resigned
1 March 1999
WA
WESLEY, Alistair James
Director · Resigned
15 September 1997
JA
JONES, Alan John
Director · Resigned
7 November 1991
SA
STRACHAN, Alexander
Director · Resigned
7 November 1991
PJ
PARKER, James Frederick Somerville
Director · Resigned
—
DJ
DENHOLM, John Stephen
Director · Resigned
—
AA
ALLAN, Alistair David Wishart
Director · Resigned
—

Persons with significant control

PS
Denholm Seafoods Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 January 2019

Funding

1 funding round
22 December 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 April 2026 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
28 January 2025 View
Accounts With Accounts Type Full
Accounts
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024 View
Accounts With Accounts Type Full
Accounts
26 September 2023 View
Appoint Person Director Company With Name Date
Officers
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Change Person Director Company With Change Date
Officers
11 October 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Appoint Person Director Company With Name Date
Officers
8 October 2021 View
Appoint Person Director Company With Name Date
Officers
8 October 2021 View
Termination Director Company With Name Termination Date
Officers
8 October 2021 View
Accounts With Accounts Type Full
Accounts
21 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 April 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
Capital Allotment Shares
Capital
6 January 2021 View
Memorandum Articles
Incorporation
6 January 2021 View
Resolution
Resolution
6 January 2021 View
Change Person Director Company With Change Date
Officers
25 November 2020 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Change Person Director Company With Change Date
Officers
24 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Termination Director Company With Name Termination Date
Officers
30 January 2020 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2019 View
Termination Director Company With Name Termination Date
Officers
28 January 2019 View
Appoint Person Director Company With Name Date
Officers
25 January 2019 View
Appoint Person Director Company With Name Date
Officers
25 January 2019 View
Termination Director Company With Name Termination Date
Officers
17 January 2019 View
Termination Director Company With Name Termination Date
Officers
15 January 2019 View
Termination Director Company With Name Termination Date
Officers
15 January 2019 View
Change Person Director Company With Change Date
Officers
15 January 2019 View
Change Person Director Company With Change Date
Officers
15 January 2019 View
Change Person Director Company With Change Date
Officers
15 January 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2018 View
Accounts With Accounts Type Full
Accounts
22 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2017 View
Change Person Director Company With Change Date
Officers
29 August 2017 View
Change Person Director Company With Change Date
Officers
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Change Person Director Company With Change Date
Officers
10 April 2017 View
Change Person Director Company With Change Date
Officers
10 April 2017 View
Change Person Director Company With Change Date
Officers
10 April 2017 View
Change Person Director Company With Change Date
Officers
10 April 2017 View
Accounts With Accounts Type Full
Accounts
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Full
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Change Person Director Company With Change Date
Officers
6 April 2015 View
Appoint Person Director Company With Name Date
Officers
3 February 2015 View
Termination Director Company With Name Termination Date
Officers
14 November 2014 View
Appoint Person Director Company With Name Date
Officers
14 November 2014 View
Change Person Director Company With Change Date
Officers
3 November 2014 View
Accounts With Accounts Type Full
Accounts
18 September 2014 View
Change Person Director Company With Change Date
Officers
16 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Appoint Person Director Company With Name
Officers
8 November 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Termination Director Company With Name
Officers
28 March 2013 View
Appoint Person Director Company With Name
Officers
12 October 2012 View
Appoint Person Director Company With Name
Officers
12 October 2012 View
Termination Director Company With Name
Officers
28 September 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2011 View
Accounts With Accounts Type Full
Accounts
16 March 2011 View
Appoint Person Director Company With Name
Officers
11 January 2011 View
Appoint Person Director Company With Name
Officers
11 January 2011 View
Change Person Director Company With Change Date
Officers
12 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
27 April 2010 View
Change Person Secretary Company With Change Date
Officers
27 April 2010 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Legacy
Annual Return
30 April 2009 View
Accounts With Accounts Type Full
Accounts
8 October 2008 View
Legacy
Annual Return
23 April 2008 View
Accounts With Accounts Type Full
Accounts
24 October 2007 View
Legacy
Annual Return
12 April 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Officers
7 February 2007 View
Accounts With Accounts Type Full
Accounts
19 October 2006 View
Legacy
Annual Return
13 April 2006 View
Accounts With Accounts Type Full
Accounts
19 October 2005 View
Legacy
Annual Return
22 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Accounts With Accounts Type Full
Accounts
25 October 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Address
19 May 2004 View
Legacy
Annual Return
4 May 2004 View
Accounts With Accounts Type Full
Accounts
27 October 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Annual Return
22 April 2003 View
Accounts With Accounts Type Full
Accounts
11 October 2002 View
Auditors Resignation Company
Auditors
21 July 2002 View
Legacy
Annual Return
19 April 2002 View
Accounts With Accounts Type Full
Accounts
10 October 2001 View
Legacy
Annual Return
23 April 2001 View
Legacy
Officers
21 April 2001 View
Legacy
Annual Return
16 October 2000 View
Accounts With Accounts Type Full
Accounts
11 October 2000 View
Legacy
Annual Return
25 April 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
14 October 1999 View
Legacy
Officers
14 October 1999 View
Accounts With Accounts Type Full
Accounts
1 October 1999 View
Legacy
Annual Return
21 May 1999 View
Legacy
Officers
25 March 1999 View
Accounts With Accounts Type Full
Accounts
7 October 1998 View
Legacy
Annual Return
23 April 1998 View
Legacy
Annual Return
23 April 1998 View
Legacy
Officers
25 February 1998 View
Accounts With Accounts Type Full
Accounts
24 October 1997 View
Legacy
Officers
18 September 1997 View
Legacy
Annual Return
2 May 1997 View
Accounts With Accounts Type Full
Accounts
17 April 1996 View
Legacy
Annual Return
17 April 1996 View
Legacy
Mortgage
1 November 1995 View
Legacy
Mortgage
16 June 1995 View
Accounts With Accounts Type Full
Accounts
16 May 1995 View
Legacy
Annual Return
16 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 May 1994 View
Accounts With Accounts Type Full
Accounts
5 May 1994 View
Legacy
Mortgage
12 January 1994 View
Legacy
Annual Return
18 May 1993 View
Accounts With Accounts Type Full
Accounts
18 May 1993 View
Resolution
Resolution
22 December 1992 View
Resolution
Resolution
22 December 1992 View
Resolution
Resolution
22 December 1992 View
Accounts With Accounts Type Full Group
Accounts
13 May 1992 View
Legacy
Annual Return
13 May 1992 View
Legacy
Officers
24 December 1991 View
Legacy
Officers
24 December 1991 View
Legacy
Officers
19 November 1991 View
Legacy
Officers
13 November 1991 View
Legacy
Mortgage
4 July 1991 View
Accounts With Accounts Type Full Group
Accounts
24 May 1991 View
Legacy
Annual Return
24 May 1991 View
Legacy
Address
28 March 1991 View
Accounts With Accounts Type Full Group
Accounts
11 September 1990 View
Legacy
Annual Return
11 September 1990 View
Legacy
Mortgage
20 March 1990 View
Legacy
Annual Return
13 October 1989 View
Accounts With Accounts Type Full Group
Accounts
13 October 1989 View
Miscellaneous
Miscellaneous
13 June 1989 View
Legacy
Mortgage
31 May 1989 View
Legacy
Mortgage
9 March 1989 View
Miscellaneous
Miscellaneous
26 January 1989 View
Resolution
Resolution
26 January 1989 View
Resolution
Resolution
26 January 1989 View
Resolution
Resolution
26 January 1989 View
Legacy
Mortgage
4 November 1988 View
Accounts With Accounts Type Full Group
Accounts
11 October 1988 View
Legacy
Annual Return
11 October 1988 View
Legacy
Mortgage
24 June 1988 View
Legacy
Mortgage
14 December 1987 View
Legacy
Mortgage
14 December 1987 View
Legacy
Mortgage
14 December 1987 View
Legacy
Mortgage
14 December 1987 View
Accounts With Accounts Type Full
Accounts
8 December 1987 View
Legacy
Annual Return
4 November 1987 View
Legacy
Mortgage
30 October 1987 View
Legacy
Mortgage
20 October 1987 View
Legacy
Mortgage
10 August 1987 View
Legacy
Address
11 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
24 September 1986 View
Accounts With Accounts Type Full
Accounts
24 September 1986 View
Certificate Change Of Name Company
Change Of Name
2 July 1986 View
Legacy
Accounts
23 June 1986 View
Legacy
Address
16 June 1986 View
Legacy
Officers
16 June 1986 View
Accounts With Made Up Date
Accounts
27 July 1982 View
Accounts With Made Up Date
Accounts
20 November 1981 View
Incorporation Company
Incorporation
29 March 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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