DS

DENHOLM SEAFOODS LIMITED

Active

Company number SC344030

Glasgow · Incorporated 6 June 2008

18 Woodside Crescent, Glasgow, G3 7UL

Last updated on 16 September 2026

Processing and preserving of fish, crustaceans and molluscs · SIC 10200

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

Company overview

DENHOLM SEAFOODS LIMITED is an active private limited company incorporated in Scotland on 6 June 2008. It is registered at 18 Woodside Crescent, Glasgow, G3 7UL and carries out processing and preserving of fish, crustaceans and molluscs (SIC 10200).

The company is wholly owned by Denholm Seafoods Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by John Stephen Denholm and Robert Patrick Duthie, both resident in Scotland, and Benjamin Donald Robert Maclehose, resident in England. A new director was appointed on 1 July 2026 and another director’s appointment was terminated on 29 June 2026.

The most recent accounts filed were group accounts made up to 31 December 2024, with the next accounts due by 30 September 2026. The company has no charges, no insolvency history and has never been liquidated. Its confirmation statement was last made up to 14 June 2026 and remains up to date.

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
14 June 2026
Next due
28 June 2027
10 months left

Financial snapshot

Last accounts type
Group
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
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

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
1 July 2026 View
Termination Director Company
Officers
29 June 2026 View
Termination Director Company With Name Termination Date
Officers
29 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2026 View
Accounts With Accounts Type Group
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
28 January 2025 View
Appoint Person Director Company With Name Date
Officers
28 January 2025 View
Accounts With Accounts Type Group
Accounts
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Appoint Person Director Company With Name Date
Officers
4 December 2023 View
Accounts With Accounts Type Group
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Accounts With Accounts Type Group
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2022 View
Change Person Director Company With Change Date
Officers
18 March 2022 View
Change Person Director Company With Change Date
Officers
18 March 2022 View
Change Person Director Company With Change Date
Officers
18 March 2022 View
Appoint Person Director Company With Name Date
Officers
1 February 2022 View
Appoint Person Director Company With Name Date
Officers
8 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2021 View
Accounts With Accounts Type Group
Accounts
21 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 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 Group
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
Mortgage Satisfy Charge Full
Mortgage
19 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2020 View
Accounts With Accounts Type Group
Accounts
23 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 April 2019 View
Change Person Director Company With Change Date
Officers
7 February 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
9 October 2018 View
Accounts With Accounts Type Group
Accounts
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2018 View
Accounts With Accounts Type Group
Accounts
22 September 2017 View
Change Person Director Company With Change Date
Officers
29 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Change Person Director Company With Change Date
Officers
14 June 2017 View
Change Person Director Company With Change Date
Officers
14 June 2017 View
Accounts With Accounts Type Group
Accounts
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Accounts With Accounts Type Group
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Termination Director Company With Name Termination Date
Officers
8 December 2014 View
Appoint Person Director Company With Name Date
Officers
28 November 2014 View
Change Person Director Company With Change Date
Officers
3 November 2014 View
Accounts With Accounts Type Group
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Change Person Director Company With Change Date
Officers
27 May 2014 View
Change Person Director Company With Change Date
Officers
16 May 2014 View
Appoint Person Director Company With Name
Officers
8 November 2013 View
Accounts With Accounts Type Group
Accounts
27 September 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Termination Director Company With Name
Officers
28 March 2013 View
Accounts With Accounts Type Group
Accounts
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Resolution
Resolution
16 November 2011 View
Resolution
Resolution
15 November 2011 View
Legacy
Mortgage
11 October 2011 View
Accounts With Accounts Type Group
Accounts
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Change Person Director Company With Change Date
Officers
22 November 2010 View
Accounts With Accounts Type Group
Accounts
21 September 2010 View
Change Person Secretary Company With Change Date
Officers
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Legacy
Mortgage
24 June 2010 View
Legacy
Mortgage
23 June 2010 View
Legacy
Mortgage
23 June 2010 View
Legacy
Mortgage
18 December 2009 View
Accounts With Accounts Type Full
Accounts
25 September 2009 View
Legacy
Annual Return
22 June 2009 View
Legacy
Mortgage
18 February 2009 View
Legacy
Officers
27 October 2008 View
Legacy
Officers
17 October 2008 View
Resolution
Resolution
9 October 2008 View
Legacy
Capital
9 October 2008 View
Legacy
Capital
9 October 2008 View
Resolution
Resolution
9 October 2008 View
Legacy
Capital
9 October 2008 View
Statement Of Affairs
Miscellaneous
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Accounts
15 August 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
9 July 2008 View
Incorporation Company
Incorporation
6 June 2008 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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