DS

DENHOLM SEAFOODS GROUP LIMITED

Active

Company number SC307440

· Incorporated 24 August 2006

18 Woodside Crescent, Glasgow, G3 7UL

Last updated on 8 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 January 2019

Company history

Previous company names

MACROCOM (958) LIMITED · 24 August 2006 – 14 November 2006

DENHOLM RECRUITMENT LIMITED · 14 November 2006 – 21 September 2011

MILTON SHIPPING COMPANY LIMITED · 21 September 2011 – 9 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
13 June 2026
Next due
27 June 2027
10 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.

Officers

No officers on record.

Persons with significant control

PS
J. & J. Denholm Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
29 January 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 June 2026 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Accounts With Accounts Type Full
Accounts
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Accounts With Accounts Type Full
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 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
24 June 2022 View
Termination Director Company With Name Termination Date
Officers
19 November 2021 View
Termination Director Company With Name Termination Date
Officers
19 November 2021 View
Termination Director Company With Name Termination Date
Officers
19 November 2021 View
Termination Director Company With Name Termination Date
Officers
8 October 2021 View
Accounts With Accounts Type Full
Accounts
21 September 2021 View
Appoint Person Director Company With Name Date
Officers
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Termination Director Company With Name Termination Date
Officers
15 January 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
Termination Director Company With Name Termination Date
Officers
1 December 2020 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
16 June 2020 View
Accounts With Accounts Type Dormant
Accounts
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2019 View
Capital Allotment Shares
Capital
14 June 2019 View
Appoint Person Director Company With Name Date
Officers
11 February 2019 View
Appoint Person Director Company With Name Date
Officers
11 February 2019 View
Appoint Person Director Company With Name Date
Officers
8 February 2019 View
Appoint Person Director Company With Name Date
Officers
8 February 2019 View
Appoint Person Director Company With Name Date
Officers
8 February 2019 View
Change Person Director Company With Change Date
Officers
7 February 2019 View
Resolution
Resolution
28 January 2019 View
Termination Director Company With Name Termination Date
Officers
9 November 2018 View
Appoint Person Director Company With Name Date
Officers
9 November 2018 View
Resolution
Resolution
9 November 2018 View
Accounts With Accounts Type Dormant
Accounts
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2018 View
Accounts With Accounts Type Dormant
Accounts
22 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Accounts With Accounts Type Dormant
Accounts
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Accounts With Accounts Type Dormant
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Accounts With Accounts Type Dormant
Accounts
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Accounts With Accounts Type Dormant
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2013 View
Accounts With Accounts Type Dormant
Accounts
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Accounts With Accounts Type Dormant
Accounts
23 September 2011 View
Certificate Change Of Name Company
Change Of Name
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2011 View
Accounts With Accounts Type Dormant
Accounts
21 September 2010 View
Change Person Director Company With Change Date
Officers
3 September 2010 View
Change Person Secretary Company With Change Date
Officers
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2010 View
Accounts With Accounts Type Dormant
Accounts
29 October 2009 View
Legacy
Annual Return
14 September 2009 View
Legacy
Annual Return
1 September 2008 View
Accounts With Accounts Type Dormant
Accounts
17 July 2008 View
Legacy
Annual Return
5 September 2007 View
Resolution
Resolution
20 December 2006 View
Resolution
Resolution
20 December 2006 View
Resolution
Resolution
20 December 2006 View
Legacy
Address
7 December 2006 View
Legacy
Accounts
7 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
7 December 2006 View
Certificate Change Of Name Company
Change Of Name
14 November 2006 View
Incorporation Company
Incorporation
24 August 2006 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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