Denholm Maritime Services Limited
Company SC075784 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.
2 directors on the board
- Benjamin Donald Robert Maclehose Director · appointed 2020
- Simon Luke Preston Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Benjamin Donald Robert Maclehose Director · appointed 2020
- Simon Luke Preston Director · appointed 2020
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- J. & J. Denholm Limited 2 shared directors
- Denholm Group Limited 2 shared directors
- Access Lifting Pulling & Safety Limited 2 shared directors
- Denholm Logistics Group Limited 2 shared directors
- Denholm Industrial Group Limited 2 shared directors
- John Good Logistics Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC075784 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/1981 |
| Address | 18 WOODSIDE CRESCENT, GLASGOW, G3 7UL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Denholm Shipping Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Benjamin Donald Robert Maclehose Director · appointed 2020
- Simon Luke Preston Director · appointed 2020
- Craig David George Daniels Secretary · appointed 2020
Show 17 former officers
- Gregory Albert Hanson Director · appointed 2001 · resigned 2020
- Douglas Wilson Lang Director · appointed 2000 · resigned 2001
- Brian George Williams Director · appointed 1997 · resigned 2000
- Michael Maclean Pride Director · appointed 1996 · resigned 2001
- Donald John Freeland Director · appointed 1996 · resigned 2001
- Diana Jane Harris Director · appointed 1996 · resigned 2013
- John Bryan Hough Director · appointed 1994 · resigned 2001
- Robert Fyfe Speedie Director · appointed 1993 · resigned 2001
- Maclay, Joseph Paton, Lord Director · appointed 1991 · resigned 1993
- Harry Gilbert Director · appointed 1991 · resigned 1994
- John Michael Brown Director · appointed 1990 · resigned 1996
- John Stephen Denholm Director · resigned 2020
- James Frederick Somerville Parker Secretary · resigned 1996
- Thomas David Underwood Director · resigned 1992
- Denholm, John Ferguson, Sir Director · resigned 1991
- David Alexander Rodger Director · resigned 1990
- Alexander Cannon Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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