Denholm Environmental Limited
Company SC298532 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Denholm Environmental Holdings Limited 9 shared directors
- Denholm Pipetech Holdings Limited 8 shared directors
- Pipetech Operations Limited 8 shared directors
- Andidrain Limited 5 shared directors
- Denholm Energy Services Limited 4 shared directors
- Denholm Oilfield Services (Kazakhstan) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC298532 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/2006 |
| Address | 19 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 Environmental Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Denholm Energy Services Limited ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Benjamin Edward Parker Director · appointed 2026
- Leonard George Hamill Director · appointed 2026
- Fraser James Gray Director · appointed 2026
- Eleanor Margaret Louise Daniels Secretary · appointed 2025
- Charles Norman Drummond Mccarthy Director · appointed 2025
- Richard John Evans Director · appointed 2024
- Martin Mcghee Director · appointed 2021
- Scott Addison Director · appointed 2020
- Cara Jane May Denholm Secretary · appointed 2015
- Michael John Beveridge Director · appointed 2012
- Brian John Ritchie Director · appointed 2012
Show 20 former officers
- Martin Clark Secretary · appointed 2023 · resigned 2025
- Scott Wilson Forgie Director · appointed 2021 · resigned 2022
- Graeme Milne Director · appointed 2019 · resigned 2022
- Martin Clark Director · appointed 2017 · resigned 2025
- David William Murray Denholm Director · appointed 2015 · resigned 2025
- John Little Director · appointed 2012 · resigned 2012
- John Stephen Denholm Director · appointed 2009 · resigned 2013
- Graham Puntis Director · appointed 2009 · resigned 2009
- Roy Alexander Wood Director · appointed 2009 · resigned 2018
- Gregory Albert Hanson Secretary · appointed 2008 · resigned 2015
- Henry John Lints Director · appointed 2007 · resigned 2009
- Andrew Little Director · appointed 2006 · resigned 2013
- Graham William Finnerty Director · appointed 2006 · resigned 2013
- David Geoge Whittle Director · appointed 2006 · resigned 2007
- Graham Paul Humphrey Director · appointed 2006 · resigned 2007
- David Charles Symon Director · appointed 2006 · resigned 2012
- Linda Carrington Secretary · appointed 2006 · resigned 2008
- Graham Mark Potts Director · appointed 2006 · resigned 2009
- Macroberts - (Firm) Corporate-nominee-secretary · appointed 2006 · resigned 2006
- Macroberts Corporate Services Limited Corporate-nominee-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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