J. & J. DENHOLM LIMITED

Company summary

Company number: 00955037
Status: ACTIVE
Incorporated / age: 28 May 196957 years
Registered office: 8th Floor The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 29 June 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 01:36 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
DENHOLM BROWN BROTHERS & COMPANY LIMITED

Officer details

Show 19 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
BROWN, Duncan Grant ACTIVE	Director	21 Feb 2025		United Kingdom	September 1969	J & J Denholm Ltd, 18 Woodside Crescent, Glasgow, G3 7UL, United Kingdom
DENHOLM, David William Murray ACTIVE	Director	01 Jul 2025		Scotland	April 1962	8th Floor, The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom
DENHOLM, John Stephen ACTIVE	Director			Scotland	May 1956	18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom
FREW, Angus Ross ACTIVE	Director	12 Jun 2020		United Kingdom	August 1958	18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom
HANSON, Gregory Albert ACTIVE	Director	29 Apr 2013		United Kingdom	January 1961	18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom
MACLEHOSE, Benjamin Donald Robert ACTIVE	Director	16 Jun 2017		England	February 1981	8th Floor, The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom
MACLELLAN, Alexander David ACTIVE	Director	15 Jun 2015		United Kingdom	September 1959	18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom
PRESTON, Simon Luke ACTIVE	Director	16 Jun 2017		United Kingdom	October 1980	18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom
WALLACE, Steven David James ACTIVE	Director	01 May 2023		United Kingdom	April 1976	18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom
HANSON, Gregory Albert RESIGNED	Secretary	31 Dec 2000	31 Dec 2020			18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom
PATON, David Mckenzie RESIGNED	Secretary		31 Dec 2000			Woodend 6 Ewing Walk, Milngavie, Glasgow, G62 6EG, Scotland
BEVERIDGE, Michael John RESIGNED	Director	01 Jan 2009	15 Jun 2015	United Kingdom	June 1966	Apartment 1, 13 Park Circus, Glasgow, G3 6AX
BROWN, Duncan Grant RESIGNED	Director	01 Sep 2003	18 Oct 2007	United Kingdom	September 1969	Eames House, Church Street Rudgwick, Horsham, West Sussex, RH12 3EE
BROWN, James David Denholm RESIGNED	Director		18 Oct 2007	United Kingdom	October 1932	Swains, Marlpost Road Southwater, Horsham, West Sussex, RH13 9BY
BROWN, John Michael RESIGNED	Director		18 Oct 2007		February 1936	Penrhyn Clevans Road, Bridge Of Weir, Renfrewshire, PA11 3HW
DENHOLM, David William Murray RESIGNED	Director	01 Sep 2003	18 Oct 2007	Scotland	April 1962	7 Cunningham Gardens, Houston, Johnstone, Renfrewshire, PA6 7GA
DENHOLM, James Niall William RESIGNED	Director		18 Oct 2007	United Kingdom	March 1963	Broke Close Farm, Durley Hall Lane, Durley, Hampshire, SO32 2AN
DENHOLM, John Ferguson, Sir RESIGNED	Director		09 May 2007		May 1927	Newton Of Belltrees, Lochwinnoch, Renfrewshire, PA12 4JL
DENHOLM, Robert Keith RESIGNED	Director	01 Sep 2003	30 Jan 2025	Greece	July 1965	18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom
DRUMMOND, Norman Walker, The Revd Professor RESIGNED	Director	18 Oct 2007	15 Jun 2015	Scotland	April 1952	18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom
FORSYTH, Michael Bruce, The Rt Hon Lord RESIGNED	Director	18 Oct 2007	31 Jan 2026	United Kingdom	October 1954	18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom
FREELAND, Donald John RESIGNED	Director	18 Oct 2007	22 Jun 2009		March 1939	The Old House, Birch Grove, Horsted Keynes, West Sussex, RH17 7BT
HARRIS, Diana Jane RESIGNED	Director	18 Oct 2007	27 Mar 2013	United Kingdom	November 1959	18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom
HENDERSON, John Alexander RESIGNED	Director	18 Oct 2007	27 May 2009	Scotland	September 1963	17 Westerlands Gardens, Glasgow, Lanarkshire, G77 6YJ
KOPERNICKI, Jan Marceli RESIGNED	Director	13 Aug 2012	31 Dec 2020	United Kingdom	November 1948	18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom
LOCKETT, Patrick Gordon RESIGNED	Director	18 Oct 2007	15 Jun 2015	Scotland	May 1946	Swindridgemuir, Dalry, Ayrshire, KA24 4HJ
MAXWELL, Juliet Susan RESIGNED	Director	01 Sep 2003	18 Oct 2007		August 1973	15 Nether Walk, Mauchline, Ayrshire, KA5 5BL
PARKER, James Frederick Somerville RESIGNED	Director	18 Oct 2007	08 Jun 2012	Scotland	July 1941	The Moss, Killearn, Glasgow, Scotland, G63 9LJ

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

BROWN, Duncan Grant ACTIVE
Role: Director
Appointed on: 21 Feb 2025
Country of Residence: United Kingdom
Date of birth: September 1969
Address: J & J Denholm Ltd, 18 Woodside Crescent, Glasgow, G3 7UL, United Kingdom

DENHOLM, David William Murray ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: Scotland
Date of birth: April 1962
Address: 8th Floor, The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom

DENHOLM, John Stephen ACTIVE
Role: Director
Appointed on:
Country of Residence: Scotland
Date of birth: May 1956
Address: 18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom

FREW, Angus Ross ACTIVE
Role: Director
Appointed on: 12 Jun 2020
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom

HANSON, Gregory Albert ACTIVE
Role: Director
Appointed on: 29 Apr 2013
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom

MACLEHOSE, Benjamin Donald Robert ACTIVE
Role: Director
Appointed on: 16 Jun 2017
Country of Residence: England
Date of birth: February 1981
Address: 8th Floor, The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom

MACLELLAN, Alexander David ACTIVE
Role: Director
Appointed on: 15 Jun 2015
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom

PRESTON, Simon Luke ACTIVE
Role: Director
Appointed on: 16 Jun 2017
Country of Residence: United Kingdom
Date of birth: October 1980
Address: 18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom

WALLACE, Steven David James ACTIVE
Role: Director
Appointed on: 01 May 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 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
24 Sep 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)
08 Feb 2001	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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