Denholm KSW Limited
Company SC077744 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.
- Denholm Wellclad Limited 6 shared directors
- Moss Mechanical on Site Services Limited 4 shared directors
- Relay International Group Limited 4 shared directors
- Denholm Oilfield Services (Kazakhstan) Limited 3 shared directors
- Relay Engineering Limited 3 shared directors
- Andidrain Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC077744 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/1982 |
| Address | 7 STIRLING ROAD, SOUTHFIELD INDUSTRIAL ESTATE, GLENROTHES, KY6 2ST |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Relay International Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Denholm Energy Services Limited ceased 2023
ownership of shares 25-50% voting rights 25-50%
Officers (17)
- Benjamin Edward Parker Director · appointed 2026
- Eleanor Margaret Louise Daniels Secretary · appointed 2025
- Charles Norman Drummond Mccarthy Director · appointed 2025
- Michael John Beveridge Director · appointed 2015
- Paul Matthew Fisher Director · appointed 2015
- Paul James Wilson Director · appointed 2007
- Alan Scott Wilson Director · appointed 2007
- Alan Stewart Wilson Secretary · appointed 1996
Show 9 former officers
- Martin Clark Secretary · appointed 2023 · resigned 2025
- Martin Clark Director · appointed 2019 · resigned 2025
- Mark Cubitt Director · appointed 2015 · resigned 2017
- Cara Jane May Denholm Secretary · appointed 2015 · resigned 2023
- Stewart Milne Director · appointed 1991 · resigned 2005
- George Keith Freeland Director · appointed 1988 · resigned 1992
- Evelyn Wilson Director · resigned 2015
- Jemima B Scott Director · resigned 1996
- Kenneth J B Scott Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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