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Denholm Oilfield Services (Azerbaijan) Limited

Denholm Oilfield Services (Azerbaijan) Limited is an active company incorporated on 4 April 2006 with the registered office located in Glasgow, City of Glasgow. Denholm Oilfield Services (Azerbaijan) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC300221
Private limited company
Scottish Company
Age
19 years
Incorporated 4 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
19 Woodside Crescent
Glasgow
G3 7UL
United Kingdom
Same address for the past 9 years
Telephone
01413334600
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Chief Financial Officer • British • Lives in UK • Born in Dec 1973
Director • British • Lives in UK • Born in Jun 1966
Director • Azerbaijani • Lives in Azerbaijan • Born in Dec 1975
Director • Finance Director • British • Lives in Scotland • Born in Jun 1986
Director • Azerbaijani • Lives in Azerbaijan • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Denholm Oilfield Services (Kazakhstan) Limited
Michael John Beveridge, Martin Clark, and 1 more are mutual people.
Active
Relay Engineering Limited
Martin Clark and Charles Norman Drummond McCarthy are mutual people.
Active
SDL Nobel Limited
Vugar Samadli and Eldar Mammadzada are mutual people.
Active
Andidrain Limited
Martin Clark and Charles Norman Drummond McCarthy are mutual people.
Active
Industrial Air Power Limited
Martin Clark and Charles Norman Drummond McCarthy are mutual people.
Active
Denholm Energy Services Limited
Martin Clark and Charles Norman Drummond McCarthy are mutual people.
Active
Denholm Oilfield Services Limited
Michael John Beveridge and Charles Norman Drummond McCarthy are mutual people.
Active
Relay International Group Limited
Martin Clark and Charles Norman Drummond McCarthy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£26.84K
Increased by £460 (+2%)
Turnover
Unreported
Increased by £155.71K (-100%)
Employees
Unreported
Decreased by 23 (-100%)
Total Assets
£202.27K
Increased by £3.48K (+2%)
Total Liabilities
-£169.78K
Increased by £2.92K (+2%)
Net Assets
£32.49K
Increased by £559 (+2%)
Debt Ratio (%)
84%
Decreased by 0% (-0%)
Latest Activity
Small Accounts Submitted
18 Days Ago on 21 Oct 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Ms Eleanor Margaret Louise Daniels Appointed
7 Months Ago on 1 Apr 2025
Martin Clark Resigned
7 Months Ago on 31 Mar 2025
Martin Clark Resigned
7 Months Ago on 31 Mar 2025
Mr Charles Norman Drummond Mccarthy Appointed
9 Months Ago on 30 Jan 2025
Small Accounts Submitted
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jul 2024
Small Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Mr Martin Clark Appointed
2 Years Ago on 3 Nov 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 21 Oct 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 30 Jun 2025
Termination of appointment of Martin Clark as a secretary on 31 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Martin Clark as a director on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Ms Eleanor Margaret Louise Daniels as a secretary on 1 April 2025
Submitted on 2 Apr 2025
Appointment of Mr Charles Norman Drummond Mccarthy as a director on 30 January 2025
Submitted on 30 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Oct 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 10 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Nov 2023
Termination of appointment of Cara Jane May Denholm as a secretary on 3 November 2023
Submitted on 3 Nov 2023
Repayment History
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