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Denholm Port Services Limited Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    Falkirk
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Company Details
  • Business Name
    Denholm Port Services Limited
  • Address
    ******************
  • SIC Codes
    52290
  • SIC Description
    Other transportation support activities
  • Company Number
    SC032785
  • Listing UID
    63796
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Location
  • 2B Gateway Business Park, Beancross Road, Grangemouth FK3 8WX, UK

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Geolocation Details
  • Latitude
    56.002599
  • Longitude
    -3.732083
  • Easting
    292082.0
  • Northing
    680205.0
  • Opportunities
    7
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    Permit Information
    • Registration Number
      CBDU89068
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, March 7, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    DANIELS, Craig David George
    Appointed On: December 31, 2020
    Occupation: N/A
    Role: secretary
    Address: 18, Woodside Crescent, Glasgow, G3 7UL, United Kingdom
    BRUBAKK, Bjorn Arild Haas
    Appointed On: January 1, 2025
    Occupation: N/A
    Role: director
    Address: 18 Woodside Crescent, Glasgow, G3 7UL
    CROSS, Paul Justin
    Appointed On: August 25, 2020
    Occupation: N/A
    Role: director
    Address: 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom
    MACLEHOSE, Benjamin Donald Robert
    Appointed On: November 20, 2018
    Occupation: N/A
    Role: director
    Address: 8th Floor, The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom
    NYHUS, Lars
    Appointed On: November 23, 2022
    Occupation: N/A
    Role: director
    Address: 18 Woodside Crescent, Glasgow, G3 7UL
    PLATT, Alan Oliver
    Appointed On: May 24, 2024
    Occupation: N/A
    Role: director
    Address: 18 Woodside Crescent, Glasgow, G3 7UL
    WATT, John
    Appointed On: January 1, 2008
    Occupation: N/A
    Role: director
    Address: Unit 2, Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, United Kingdom
    ESPLEY, Christopher
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 16 Spindleberry Grove, Nailsea, Bristol, Avon, BS19 1QE
    Resigned On: December 30, 1991
    HANSON, Gregory Albert
    Appointed On: September 30, 1999
    Occupation: N/A
    Role: secretary
    Address: 18, Woodside Crescent, Glasgow, G3 7UL
    Resigned On: December 31, 2020
    PARKER, James Frederick Somerville
    Appointed On: December 30, 1991
    Occupation: N/A
    Role: secretary
    Address: The Moss, Killearn, Glasgow, Scotland, G63 9LJ
    Resigned On: September 30, 1999
    BAKER, Michael Thomas
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 1 Holly Road, Ashurst, Southampton, SO4 2BA
    Resigned On: June 30, 1996
    BEVERIDGE, Michael John
    Appointed On: August 1, 2002
    Occupation: N/A
    Role: director
    Address: Apartment 1, Park View, 13 Park Circus, Glasgow, G3 6AX
    Resigned On: November 19, 2012
    BJARLOW, Bard
    Appointed On: March 10, 2009
    Occupation: N/A
    Role: director
    Address: Kongsbakken 85, 3612 Kongsberg, Norway
    Resigned On: April 4, 2017
    BRATHAGEN, Knut
    Appointed On: November 1, 2018
    Occupation: N/A
    Role: director
    Address: PO BOX 33, No-1324, Lysaker, Norway
    Resigned On: January 1, 2025
    BROWN, James David Denholm
    Appointed On: May 15, 1998
    Occupation: N/A
    Role: director
    Address: Swains, Marlpost Road Southwater, Horsham, West Sussex, RH13 9BY
    Resigned On: May 7, 1999
    CLARK, Michael John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Locketts The Nursery, Kings Stanley, Stonehouse, Gloucestershire
    Resigned On: November 30, 1994
    CROSS, Paul Justin
    Appointed On: January 1, 2017
    Occupation: N/A
    Role: director
    Address: 7, The Beeches, Fair Oak, Eastleigh, SO50 7NS, United Kingdom
    Resigned On: November 19, 2018
    CUYT, Jan Frans Jose
    Appointed On: April 5, 2017
    Occupation: N/A
    Role: director
    Address: Chemin Des Sources, 13140 Miramas, France
    Resigned On: November 12, 2018
    DENHOLM, James Niall William
    Appointed On: December 1, 1994
    Occupation: N/A
    Role: director
    Address: 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom
    Resigned On: May 3, 2024
    DENHOLM, John Stephen
    Appointed On: November 28, 2000
    Occupation: N/A
    Role: director
    Address: Camoquhill Douglas, Balfron, Glasgow, G63 0QP
    Resigned On: November 1, 2003
    DENHOLM, John Stephen
    Appointed On: May 15, 1998
    Occupation: N/A
    Role: director
    Address: Camoquhill Douglas, Balfron, Glasgow, G63 0QP
    Resigned On: May 7, 1999
    DENHOLM, John Stephen
    Appointed On: September 13, 1996
    Occupation: N/A
    Role: director
    Address: Camoquhill Douglas, Balfron, Glasgow, G63 0QP
    Resigned On: September 16, 1996
    ESPLEY, Christopher
    Appointed On: July 29, 1991
    Occupation: N/A
    Role: director
    Address: 16 Spindleberry Grove, Nailsea, Bristol, Avon, BS19 1QE
    Resigned On: October 25, 1995
    FINSTAD, Bjorn, Senior Vice President
    Appointed On: June 18, 2004
    Occupation: N/A
    Role: director
    Address: Sognsvannsvn, 27a, 0372 Oslo, Norway, FOREIGN
    Resigned On: December 16, 2005
    FREEMAN, Ross Dennis
    Appointed On: January 23, 2014
    Occupation: N/A
    Role: director
    Address: Wss Ltd, Unit 31 Newtons Court, Cossway, Dartford, DA2 6QL, United Kingdom
    Resigned On: January 1, 2016
    HALL, Kieran Joseph
    Appointed On: July 27, 1998
    Occupation: N/A
    Role: director
    Address: 47 Stapleton Road, Formby, Merseyside, L37 2YT
    Resigned On: October 31, 2003
    HALL, Simon Falconer
    Appointed On: March 27, 1997
    Occupation: N/A
    Role: director
    Address: 5 Wincanton Close, Downend, Bristol, BS16 6SW
    Resigned On: August 17, 2001
    HARRIS, Diana Jane
    Appointed On: September 13, 1996
    Occupation: N/A
    Role: director
    Address: 60 Aytoun Road, Glasgow, G41 5HE
    Resigned On: September 16, 1996
    HARRIS, Diana Jane
    Appointed On: October 31, 1994
    Occupation: N/A
    Role: director
    Address: 60 Aytoun Road, Glasgow, G41 5HE
    Resigned On: November 2, 1994
    HAWORTH, Peter David
    Appointed On: May 1, 2002
    Occupation: N/A
    Role: director
    Address: Haywood House, Littleton On Severn, Bristol, BS12 1NT
    Resigned On: June 30, 2003
    HAWORTH, Peter David
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Haywood House, Littleton On Severn, Bristol, BS12 1NT
    Resigned On: December 31, 2001
    HUGHES, Stephen Barrie
    Appointed On: April 5, 2017
    Occupation: N/A
    Role: director
    Address: 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom
    Resigned On: November 15, 2018
    HUTT, Simon Wilson
    Appointed On: January 1, 2016
    Occupation: N/A
    Role: director
    Address: 25, William Price Gardens,, Fareham,, Hants,, PO16 7YH, United Kingdom
    Resigned On: April 30, 2017
    HUTT, Simon Wilson
    Appointed On: March 10, 2009
    Occupation: N/A
    Role: director
    Address: 25, William Price Gardens, Fareham, Hampshire, PO16 7YH
    Resigned On: November 23, 2011
    HUTT, Simon Wilson
    Appointed On: January 1, 2004
    Occupation: N/A
    Role: director
    Address: 25 William Price Gardens, Fareham, Hants, PO16 7YH
    Resigned On: February 10, 2006
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    DENHOLM PORT SERVICES LIMITED
    Company Number
    SC032785
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 31, 2026
    Next Due
    June 14, 2027
    Next Made Up To
    May 31, 2027
    Overdue
    No
    Date Of Creation
    January 3, 1958
    ETag
    53ae5c525f653c8a471005add1f1d50fed02d34d
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    scotland
    Last Full Members List Date
    May 31, 2016
    Previous Company Names
    Ceased On
    November 19, 2018
    Effective From
    December 30, 2011
    Name
    DENHOLM WILHELMSEN LIMITED
    Ceased On
    December 30, 2011
    Effective From
    June 25, 2004
    Name
    DENHOLM BARWIL LIMITED
    Ceased On
    June 25, 2004
    Effective From
    September 1, 1994
    Name
    DENHOLM SHIPPING SERVICES LIMITED
    Ceased On
    September 1, 1994
    Effective From
    January 3, 1958
    Name
    DENHOLM SHIP AGENCY LIMITED
    Registered Office Address
    Address Line 1
    18 Woodside Crescent
    Address Line 2
    Glasgow
    Post Code
    G3 7UL
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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