Company Information for

DENHOLM ENVIRONMENTAL LIMITED

19 WOODSIDE CRESCENT, GLASGOW, G3 7UL,

Company Registration Number

SC298532

Private Limited Company

Active

About Denholm Environmental Ltd

DENHOLM ENVIRONMENTAL LIMITED was founded on 2006-03-10 and has its registered office in Glasgow. The organisation's status is listed as "Active". Denholm Environmental Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
DENHOLM ENVIRONMENTAL LIMITED
Legal Registered Office
19 WOODSIDE CRESCENT
GLASGOW
G3 7UL
Other companies in G3
Previous Names
DENHOLM MACNAMEE LIMITED
01/10/2021
PMI DENHOLM LIMITED
31/12/2008
MACROCOM (937) LIMITED
24/03/2006

Filing Information

Company NumberSC298532
Date formed2006-03-10
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return10/03/2016
Filing return next due07/04/2017
Type of accountsFULL
Last Datalog update:
2025-04-05 11:06:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Cara Jane May Denholm Company Secretary 2015-10-30
Michael John Beveridge Director COMPANY DIRECTOR 2012-09-04 UNITED KINGDOM
Martin Clark Director CHIEF FINANCIAL OFFICER 2017-04-24 UNITED KINGDOM
David William Murray Denholm Director CORPORATE COMMUNICATIONS MANAGER 2015-07-01 SCOTLAND
Brian John Ritchie Director COMPANY DIRECTOR 2012-03-26 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Roy Alexander Wood Director 2009-01-27 2018-05-30
Gregory Albert Hanson Company Secretary 2008-07-24 2015-10-30
John Stephen Denholm Director 2009-01-27 2013-03-08
Graham William Finnerty Director 2006-04-10 2013-02-15
Andrew Little Director 2006-04-10 2013-02-08
John Little Director 2012-09-04 2012-09-10
David Charles Symon Director 2008-09-16 2012-09-04
Graham Mark Potts Director 2006-03-23 2009-03-27
Henry John Lints Director 2007-11-19 2009-03-13
Graham Puntis Director 2009-01-27 2009-02-28
Linda Carrington Company Secretary 2006-03-23 2008-07-24
Graham Paul Humphrey Director 2006-04-10 2007-11-09
David Charles Symon Director 2006-03-23 2007-10-09
David Geoge Whittle Director 2006-04-10 2007-08-14
Macroberts - (firm) Nominated Secretary 2006-03-10 2006-03-23
Macroberts Corporate Services Limited Nominated Director 2006-03-10 2006-03-23

Related Directorships for Michael John Beveridge

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael John Beveridge TANKTECH SERVICES LIMITEDDirector 2016-08-01 CURRENT 1986-01-16 Active - Proposal to Strike off
Michael John Beveridge INDUSTRIAL AIR POWER LIMITEDDirector 2016-02-03 CURRENT 2011-12-15 Active
Michael John Beveridge DENHOLM ENGINEERING LIMITEDDirector 2015-07-17 CURRENT 2011-11-14 Active
Michael John Beveridge KSW ENGINEERING LIMITEDDirector 2015-06-25 CURRENT 1982-03-02 Active
Michael John Beveridge DENHOLM ENERGY SERVICES LIMITEDDirector 2014-08-21 CURRENT 2014-08-21 Active
Michael John Beveridge TURNER & HICKMAN LIMITEDDirector 2013-11-05 CURRENT 2007-03-09 Active
Michael John Beveridge DENHOLM OILFIELD SERVICES (AZERBAIJAN) LIMITEDDirector 2013-04-15 CURRENT 2006-04-04 Active
Michael John Beveridge SDL NOBEL LIMITEDDirector 2013-04-15 CURRENT 2000-07-26 Active
Michael John Beveridge DENHOLM VALVECARE LIMITEDDirector 2013-03-08 CURRENT 1990-02-08 Active - Proposal to Strike off
Michael John Beveridge DENHOLM VALVECARE (HOLDINGS) LIMITEDDirector 2013-03-08 CURRENT 2006-04-04 Active - Proposal to Strike off
Michael John Beveridge PDL DENHOLM VALVECARE LIMITEDDirector 2012-09-28 CURRENT 2000-12-15 Active - Proposal to Strike off
Michael John Beveridge FOURDALE EXPORT SERVICES LIMITEDDirector 2012-09-14 CURRENT 1974-07-19 Dissolved 2013-09-07
Michael John Beveridge DENHOLM SEAFOODS HOLDINGS LIMITEDDirector 2012-09-04 CURRENT 1986-03-12 Dissolved 2013-09-03
Michael John Beveridge PETRASCO SERVICES LIMITEDDirector 2011-12-06 CURRENT 2005-03-01 Active
Michael John Beveridge DENHOLM OILFIELD SERVICES (KAZAKHSTAN) LIMITEDDirector 2011-03-11 CURRENT 1975-09-01 Active
Michael John Beveridge BAHR BEHREND AGENCIES LIMITEDDirector 2009-10-29 CURRENT 2006-06-06 Dissolved 2013-09-03
Michael John Beveridge DENHOLM OILFIELD SERVICES GROUP LIMITEDDirector 2009-04-24 CURRENT 2003-10-10 Active - Proposal to Strike off
Michael John Beveridge RELAY ENGINEERING LIMITEDDirector 2009-02-17 CURRENT 1989-10-12 Active
Michael John Beveridge ARENDS INTERNATIONAL LIMITEDDirector 2008-02-20 CURRENT 1976-05-27 Dissolved 2013-09-07
Michael John Beveridge BAHR TRUSTEES LIMITEDDirector 2003-04-03 CURRENT 1957-12-30 Dissolved 2015-05-25

Related Directorships for Martin Clark

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Clark DENHOLM VALVECARE (HOLDINGS) LIMITEDDirector 2018-06-25 CURRENT 2006-04-04 Active - Proposal to Strike off
Martin Clark DENHOLM OILFIELD SERVICES (AZERBAIJAN) LIMITEDDirector 2018-04-30 CURRENT 2006-04-04 Active
Martin Clark DENHOLM ENERGY SERVICES LIMITEDDirector 2017-05-05 CURRENT 2014-08-21 Active
Martin Clark RELAY ENGINEERING LIMITEDDirector 2017-05-04 CURRENT 1989-10-12 Active
Martin Clark SDL NOBEL LIMITEDDirector 2017-05-01 CURRENT 2000-07-26 Active
Martin Clark PETRASCO SERVICES LIMITEDDirector 2017-04-25 CURRENT 2005-03-01 Active
Martin Clark DENHOLM VALVECARE LIMITEDDirector 2017-04-24 CURRENT 1990-02-08 Active - Proposal to Strike off

Related Directorships for David William Murray Denholm

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David William Murray Denholm CLYDE CRUISING CLUB LIMITEDDirector 2016-01-01 CURRENT 2012-08-28 Active
David William Murray Denholm THE TALL SHIP GLENLEE TRUSTDirector 2015-12-16 CURRENT 1990-11-08 Active
David William Murray Denholm SAILORS' ORPHAN SOCIETY OF SCOTLAND. (THE)Director 2013-07-31 CURRENT 1927-09-30 Active
David William Murray Denholm THE SCOTTISH NAUTICAL WELFARE SOCIETYDirector 2011-02-01 CURRENT 2002-03-18 Active