DENHOLM MARITIME SERVICES LIMITED

Company summary

Company number: SC075784
Status: ACTIVE
Incorporated / age: 11 August 198145 years
Registered office: 18 Woodside Crescent, Glasgow, G3 7UL
Accounts due: 30 September 2026
Confirmation statement due: 27 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 01:45 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
18 Woodside Crescent, Glasgow, G3 7UL
Nature of business
Non-trading company
Previous company names
DENHOLM SHIP MANAGEMENT (HOLDINGS) LIMITED
DENHOLM MARITIME SERVICES LIMITED
DENHOLM SHIP MANAGEMENT (HOLDINGS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DANIELS, Craig David George ACTIVE	Secretary	02 Dec 2020				18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom
MACLEHOSE, Benjamin Donald Robert ACTIVE	Director	02 Dec 2020		England	February 1981	8th Floor, The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom
PRESTON, Simon Luke ACTIVE	Director	02 Dec 2020		United Kingdom	October 1980	18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom
HANSON, Gregory Albert RESIGNED	Secretary	17 Jul 2001	02 Dec 2020			18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom
HARRIS, Diana Jane RESIGNED	Secretary	29 Jul 1996	17 Jul 2001			60 Aytoun Road, Glasgow, G41 5HE
PARKER, James Frederick Somerville RESIGNED	Secretary		29 Jul 1996			The Moss, Killearn, Glasgow, Scotland, G63 9LJ
BROWN, John Michael RESIGNED	Director	01 Jul 1990	29 Jul 1996		February 1936	Penrhyn Clevans Road, Bridge Of Weir, Renfrewshire, PA11 3HW
CANNON, Alexander RESIGNED	Director		21 Dec 2001	United Kingdom	August 1942	4 Kilkerran Park, Newton Mearns, Glasgow, Lanarkshire, G77 6ZS
DENHOLM, John Stephen RESIGNED	Director		02 Dec 2020	Scotland	May 1956	18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom
DENHOLM, John Ferguson, Sir RESIGNED	Director		04 Nov 1991		May 1927	Newton Of Belltrees, Lochwinnoch, Renfrewshire, PA12 4JL
FREELAND, Donald John RESIGNED	Director	29 Jul 1996	17 Jul 2001		March 1939	Danehill Lodge Tanyard Lane, Danehill, Sussex, RH17 7JW
GILBERT, Harry RESIGNED	Director	04 Jan 1991	01 Jun 1994	United Kingdom	February 1947	Yew Tree House, Nantwich Road, Wrenbury, Nantwich, Cheshire, CW5 8ED
HANSON, Gregory Albert RESIGNED	Director	21 Dec 2001	02 Dec 2020	United Kingdom	January 1961	18, Woodside Crescent, Glasgow, G3 7UL
HARRIS, Diana Jane RESIGNED	Director	12 Sep 2007	26 Mar 2013	United Kingdom	November 1959	18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom
HARRIS, Diana Jane RESIGNED	Director	24 Aug 2006	12 Sep 2006	United Kingdom	November 1959	60 Aytoun Road, Glasgow, G41 5HE
HOUGH, John Bryan RESIGNED	Director	01 Apr 1994	17 Jul 2001		February 1935	Spinney House Moss Hey Lane, Mere Brow, Preston, PR4 6LB
LANG, Douglas Wilson RESIGNED	Director	02 May 2000	19 May 2001	Scotland	May 1955	5 Cleish Avenue, Bearsden, Glasgow, G61 4SG
MACLAY, Joseph Paton, Lord RESIGNED	Director	04 Jan 1991	10 Sep 1993	Scotland	April 1942	Duchal, Kilmacolm, Renfrewshire, PA13 4RS
PRIDE, Michael Maclean RESIGNED	Director	28 Oct 1996	19 May 2001	Scotland	August 1952	3 Skelmorlie Castle Road, Skelmorlie, Ayrshire, PA17 5AQ
RODGER, David Alexander RESIGNED	Director		30 Jun 1990	Scotland	April 1939	57 Lampson Road, Killearn, Glasgow, Lanarkshire, G63 9LT
SPEEDIE, Robert Fyfe RESIGNED	Director	01 Feb 1993	21 Dec 2001	United Kingdom	March 1945	57 Dunellan Road, Milngavie, Glasgow, G62 7RE
UNDERWOOD, Thomas David RESIGNED	Director		22 Oct 1992		June 1936	221a Nithsdale Road, Pollockshields, Glasgow, G41 5HA
WILLIAMS, Brian George RESIGNED	Director	23 Jul 1997	04 Feb 2000	England	March 1940	52 Ince Road, Walton On Thames, Surrey, KT12 5BJ

DANIELS, Craig David George ACTIVE
Role: Secretary
Appointed on: 02 Dec 2020
Address: 18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom

MACLEHOSE, Benjamin Donald Robert ACTIVE
Role: Director
Appointed on: 02 Dec 2020
Country of Residence: England
Date of birth: February 1981
Address: 8th Floor, The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom

PRESTON, Simon Luke ACTIVE
Role: Director
Appointed on: 02 Dec 2020
Country of Residence: United Kingdom
Date of birth: October 1980
Address: 18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom

HANSON, Gregory Albert RESIGNED
Role: Secretary
Appointed on: 17 Jul 2001
Resigned on: 02 Dec 2020
Address: 18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom

HARRIS, Diana Jane RESIGNED
Role: Secretary
Appointed on: 29 Jul 1996
Resigned on: 17 Jul 2001
Address: 60 Aytoun Road, Glasgow, G41 5HE

PARKER, James Frederick Somerville RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jul 1996
Address: The Moss, Killearn, Glasgow, Scotland, G63 9LJ

BROWN, John Michael RESIGNED
Role: Director
Appointed on: 01 Jul 1990
Resigned on: 29 Jul 1996
Date of birth: February 1936
Address: Penrhyn Clevans Road, Bridge Of Weir, Renfrewshire, PA11 3HW

CANNON, Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 2001
Country of Residence: United Kingdom
Date of birth: August 1942
Address: 4 Kilkerran Park, Newton Mearns, Glasgow, Lanarkshire, G77 6ZS

DENHOLM, John Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 2020
Country of Residence: Scotland
Date of birth: May 1956
Address: 18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom

DENHOLM, John Ferguson, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1991
Date of birth: May 1927
Address: Newton Of Belltrees, Lochwinnoch, Renfrewshire, PA12 4JL

FREELAND, Donald John RESIGNED
Role: Director
Appointed on: 29 Jul 1996
Resigned on: 17 Jul 2001
Date of birth: March 1939
Address: Danehill Lodge Tanyard Lane, Danehill, Sussex, RH17 7JW

GILBERT, Harry RESIGNED
Role: Director
Appointed on: 04 Jan 1991
Resigned on: 01 Jun 1994
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Yew Tree House, Nantwich Road, Wrenbury, Nantwich, Cheshire, CW5 8ED

HANSON, Gregory Albert RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 02 Dec 2020
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 18, Woodside Crescent, Glasgow, G3 7UL

HARRIS, Diana Jane RESIGNED
Role: Director
Appointed on: 12 Sep 2007
Resigned on: 26 Mar 2013
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom

HARRIS, Diana Jane RESIGNED
Role: Director
Appointed on: 24 Aug 2006
Resigned on: 12 Sep 2006
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 60 Aytoun Road, Glasgow, G41 5HE

HOUGH, John Bryan RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 17 Jul 2001
Date of birth: February 1935
Address: Spinney House Moss Hey Lane, Mere Brow, Preston, PR4 6LB

LANG, Douglas Wilson RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 19 May 2001
Country of Residence: Scotland
Date of birth: May 1955
Address: 5 Cleish Avenue, Bearsden, Glasgow, G61 4SG

MACLAY, Joseph Paton, Lord RESIGNED
Role: Director
Appointed on: 04 Jan 1991
Resigned on: 10 Sep 1993
Country of Residence: Scotland
Date of birth: April 1942
Address: Duchal, Kilmacolm, Renfrewshire, PA13 4RS

PRIDE, Michael Maclean RESIGNED
Role: Director
Appointed on: 28 Oct 1996
Resigned on: 19 May 2001
Country of Residence: Scotland
Date of birth: August 1952
Address: 3 Skelmorlie Castle Road, Skelmorlie, Ayrshire, PA17 5AQ

RODGER, David Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1990
Country of Residence: Scotland
Date of birth: April 1939
Address: 57 Lampson Road, Killearn, Glasgow, Lanarkshire, G63 9LT

SPEEDIE, Robert Fyfe RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 21 Dec 2001
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 57 Dunellan Road, Milngavie, Glasgow, G62 7RE

UNDERWOOD, Thomas David RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1992
Date of birth: June 1936
Address: 221a Nithsdale Road, Pollockshields, Glasgow, G41 5HA

WILLIAMS, Brian George RESIGNED
Role: Director
Appointed on: 23 Jul 1997
Resigned on: 04 Feb 2000
Country of Residence: England
Date of birth: March 1940
Address: 52 Ince Road, Walton On Thames, Surrey, KT12 5BJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Feb 1994	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
28 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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