Denholm Seafoods Limited
Company SC344030 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 4 shared directors
- Denholm Fishselling Limited 3 shared directors
- Denholm Shipping Company Limited 2 shared directors
- Mountpark Shipping Company Limited 2 shared directors
- Denholm Logistics Group Limited 2 shared directors
- Denholm Industrial Group Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC344030 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/2008 |
| 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 (17)
- William Tait Jnr Director · appointed 2026
- Steven David James Wallace Director · appointed 2025
- Allan Stephen Director · appointed 2022
- Angus Ross Frew Director · appointed 2021
- Craig David George Daniels Secretary · appointed 2020
- Richard Alexander Duthie Director · appointed 2018
- Benjamin Donald Robert Maclehose Director · appointed 2013
- Stephen Bellany Director · appointed 2008
- Robert Patrick Duthie Director · appointed 2008
- John Stephen Denholm Director · appointed 2008
Show 7 former officers
- Simon Luke Preston Director · appointed 2023 · resigned 2025
- Peter Tait Director · appointed 2014 · resigned 2025
- Tait, Senior, William Whyte Director · appointed 2008 · resigned 2026
- Tait, SNR, Andrew, Mr. Director · appointed 2008 · resigned 2014
- Allan Matthew Ian Bonthrone Director · appointed 2008 · resigned 2013
- Gregory Albert Hanson Secretary · appointed 2008 · resigned 2020
- Diana Jane Harris Secretary · appointed 2008 · resigned 2013
Directors and officers on the Companies House record, current and former.
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