DENHOLM SHIPPING COMPANY LIMITED

Company summary

Company number: 00709942
Status: ACTIVE
Incorporated / age: 7 December 196164 years
Registered office: 8th Floor The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 5 February 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 11:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8th Floor The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom
Nature of business
Activities of head offices
Previous company names
N. CUTTING AGENCIES LIMITED
DENHOLM SHIPPING COMPANY LIMITED
PARK TRUCKING COMPANY LIMITED
DENHOLM NORUK LIMITED
J. & J. DENHOLM (CARDIFF) LIMITED

Officer details

Show 22 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DANIELS, Craig David George ACTIVE	Secretary	31 Dec 2020				18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom
BUTLER, Corinna Claire Paisley ACTIVE	Director	01 Jan 2026		United Kingdom	June 1994	8th Floor, The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom
HANSON, Gregory Albert ACTIVE	Director	02 Oct 2003		United Kingdom	January 1961	18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom
KIRKWOOD, Scott Alexander John ACTIVE	Director	06 Feb 2025		United Kingdom	May 1986	8th Floor, The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom
MACLEHOSE, Benjamin Donald Robert ACTIVE	Director	04 Jun 2015		England	February 1981	8th Floor, The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom
REVILL, Matthew ACTIVE	Director	04 Jun 2015		United Kingdom	December 1976	8th Floor, The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom
WALLACE, Steven David James ACTIVE	Director	24 Aug 2023		United Kingdom	April 1976	18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom
HANSON, Gregory Albert RESIGNED	Secretary	30 Sep 1999	31 Dec 2020			18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom
PARKER, James Frederick Somerville RESIGNED	Secretary		30 Sep 1999			The Moss, Killearn, Glasgow, Scotland, G63 9LJ
BEVERIDGE, Michael John RESIGNED	Director	03 Feb 2009	19 Sep 2012	United Kingdom	June 1966	Apartment 1, 13 Park Circus, Glasgow, G3 6AX
BEVERIDGE, Michael John RESIGNED	Director	17 Jun 2002	07 Jan 2004		June 1966	Flat B2 Park School, 25 Lynedoch Street, Glasgow, G3 6AA
BROWN, Duncan Grant RESIGNED	Director	03 Feb 2009	13 Sep 2024	United Kingdom	September 1969	8th Floor, The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom
BROWN, James David Denholm RESIGNED	Director	07 Dec 1995	11 Oct 2002	United Kingdom	October 1932	Swains, Marlpost Road Southwater, Horsham, West Sussex, RH13 9BY
BROWN, John Michael RESIGNED	Director	07 Dec 1995	15 Jun 2001		February 1936	Penrhyn Clevans Road, Bridge Of Weir, Renfrewshire, PA11 3HW
DENHOLM, John Ferguson, Sir RESIGNED	Director	07 Dec 1995	16 Apr 1998		May 1927	Newton Of Belltrees, Lochwinnoch, Renfrewshire, PA12 4JL
DENHOLM, John Stephen RESIGNED	Director		26 Nov 2020	Scotland	May 1956	18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom
DENHOLM, Robert Keith RESIGNED	Director	30 Sep 2009	03 Feb 2025	Greece	July 1965	18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom
FAIRHURST, George Trevor St John RESIGNED	Director	28 Aug 2002	30 Nov 2017		March 1946	Myers, Iping Road, Milland, Liphook, Hampshire, GU30 7NA
FREELAND, Donald John RESIGNED	Director	15 Jun 2001	22 Jun 2009		March 1939	The Old House, Birch Grove, Horsted Keynes, West Sussex, RH17 7BT
HARRIS, Diana Jane RESIGNED	Director	02 Oct 2003	26 Mar 2013	United Kingdom	November 1959	18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom
HARRIS, Diana Jane RESIGNED	Director	17 Jun 2002	18 Jun 2002	United Kingdom	November 1959	60 Aytoun Road, Glasgow, G41 5HE
MARSH, Tony Philip RESIGNED	Director	03 Feb 2009	19 Sep 2012		February 1950	Hatchers, Chichester Road, Sidlesham Common, Chichester, West Sussex, PO20 7PY
MEIN, Andrea Jane RESIGNED	Director	01 Feb 2006	03 Feb 2009		March 1970	5 Wallace Wynd, Cambuslang, Glasgow, Lanarkshire, G72 8SE
PARKER, James Frederick Somerville RESIGNED	Director		07 Dec 1995	Scotland	July 1941	The Moss, Killearn, Glasgow, Scotland, G63 9LJ
PRESTON, Simon Luke RESIGNED	Director	28 Jan 2021	26 May 2025	United Kingdom	October 1980	18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom
RICHARDS, Jean Margaret RESIGNED	Director	28 Aug 2002	16 Sep 2004		June 1946	26 Clarendon Street, London, SW1V 4RF
SEYMOUR, Roger Alexander Francis RESIGNED	Director	15 Jun 2001	19 Sep 2012	England	October 1942	29 Denmans Lane, Lindfield, Haywards Heath, West Sussex, RH16 2LA
SPEEDIE, Robert Fyfe RESIGNED	Director	15 Jun 2001	01 Jan 2004	United Kingdom	March 1945	57 Dunellan Road, Milngavie, Glasgow, G62 7RE
WILLIAMS, John Hugh Humphrey RESIGNED	Director	28 Aug 2002	22 Oct 2004		April 1948	2 Station Road, Petersfield, Hampshire, GU32 3DQ

DANIELS, Craig David George ACTIVE
Role: Secretary
Appointed on: 31 Dec 2020
Address: 18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom

BUTLER, Corinna Claire Paisley ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: June 1994
Address: 8th Floor, The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom

HANSON, Gregory Albert ACTIVE
Role: Director
Appointed on: 02 Oct 2003
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom

KIRKWOOD, Scott Alexander John ACTIVE
Role: Director
Appointed on: 06 Feb 2025
Country of Residence: United Kingdom
Date of birth: May 1986
Address: 8th Floor, The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom

MACLEHOSE, Benjamin Donald Robert ACTIVE
Role: Director
Appointed on: 04 Jun 2015
Country of Residence: England
Date of birth: February 1981
Address: 8th Floor, The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom

REVILL, Matthew ACTIVE
Role: Director
Appointed on: 04 Jun 2015
Country of Residence: United Kingdom
Date of birth: December 1976
Address: 8th Floor, The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom

WALLACE, Steven David James ACTIVE
Role: Director
Appointed on: 24 Aug 2023
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.