DENHOLM PORT SERVICES LIMITED
18 WOODSIDE CRESCENT, GLASGOW G3 7UL- Active
- Private Limited Company
- Company No. SC032785
- Last Updated: 01 Mar 2024
Company Profile
DENHOLM PORT SERVICES LIMITED was incorporated on Friday, January 3, 1958 as a Private Limited Company with no registered address. DENHOLM PORT SERVICES LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 66 years 10 months and 6 days.
| Name | DENHOLM PORT SERVICES LIMITED |
|---|---|
| Company number | SC032785 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 1958 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 WOODSIDE CRESCENT GLASGOW G3 7UL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wilhelmsen Maritime Services As No-1324 |
Dates: Friday, October 8, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Morten Wilhelm Wilhelmsen Nationality: Norwegian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Denholm Logistics Group Limited 5 St Paul's Square, Old Hall Street, L3 9SJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
| Wilh. Wilhelmsen Holding Asa |
Dates: Wednesday, April 6, 2016 - Friday, October 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
No mortgages have been registered against DENHOLM PORT SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DENHOLM PORT SERVICES LIMITED | 03 Jan 1958 |
| DENHOLM SHIPPING SERVICES LIMITED | 25 Jun 2004 |
| DENHOLM BARWIL LIMITED | 30 Dec 2011 |
| DENHOLM WILHELMSEN LIMITED | 19 Nov 2018 |