Denholm Fishselling Limited
Company SC032960 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- J. & J. Denholm Limited 3 shared directors
- Denholm Seafoods Limited 3 shared directors
- Denholm Shipping Company Limited 2 shared directors
- Denholm Logistics Group Limited 2 shared directors
- Denholm Industrial Group Limited 2 shared directors
- Denholm Power Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC032960 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/1958 |
| Address | 18 WOODSIDE CRESCENT, GLASGOW, G3 7UL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Denholm Seafoods Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - J. & J. Denholm Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Steven David James Wallace Director · appointed 2023
- Angus Ross Frew Director · appointed 2021
- Craig David George Daniels Secretary · appointed 2020
- Steven Noble Taylor Director · appointed 2019
- Nicole Anne Johnston Director · appointed 2015
- Benjamin Donald Robert Maclehose Director · appointed 2013
- Samuel James Mawhinney Director · appointed 2000
Show 15 former officers
- Alexander Strachan Director · appointed 2021 · resigned 2022
- Simon Luke Preston Director · appointed 2019 · resigned 2025
- Jan Marceli Kopernicki Director · appointed 2014 · resigned 2019
- Drummond, Norman Walker, the Revd Professor Director · appointed 2012 · resigned 2014
- Robert Patrick Duthie Director · appointed 2012 · resigned 2019
- John Stephen Denholm Director · appointed 2010 · resigned 2019
- Diana Jane Harris Director · appointed 2006 · resigned 2013
- Alexander Mcleod Johnston Director · appointed 2000 · resigned 2004
- George Hector Mackay Director · appointed 2000 · resigned 2019
- Gregory Albert Hanson Director · appointed 1999 · resigned 2020
- William Alasdair Hunter Director · appointed 1999 · resigned 2021
- Alistair James Wesley Director · appointed 1997 · resigned 1998
- Alan John Jones Director · appointed 1991 · resigned 2003
- James Frederick Somerville Parker Secretary · resigned 1999
- Alistair David Wishart Allan Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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