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Denholm Seafoods Limited

Denholm Seafoods Limited is an active company incorporated on 6 June 2008 with the registered office located in Glasgow, City of Glasgow. Denholm Seafoods Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC344030
Private limited company
Scottish Company
Age
17 years
Incorporated 6 June 2008
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
18 Woodside Crescent
Glasgow
G3 7UL
Same address since incorporation
Telephone
01779477380
Email
Available in Endole App
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People
Officers
12
Shareholders
3
Controllers (PSC)
1
Steven David James Wallace
Director • Accountant • British • Lives in UK • Born in Apr 1976
John Stephen Denholm
Director • British • Lives in UK • Born in May 1956
Peter Tait
Director • British • Lives in Scotland • Born in Nov 1967
Simon Luke Preston
Director • British • Lives in UK • Born in Oct 1980
Stephen Bellany
Director • British • Lives in Scotland • Born in Dec 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
J. & J. Denholm Limited
Benjamin Donald Robert Maclehose, Mr Angus Ross Frew, and 3 more are mutual people.
Active
Denholm Fishselling Limited
Benjamin Donald Robert Maclehose, Mr Angus Ross Frew, and 2 more are mutual people.
Active
Denholm Shipping Company Limited
Benjamin Donald Robert Maclehose, Simon Luke Preston, and 1 more are mutual people.
Active
Denholm Logistics Group Limited
Benjamin Donald Robert Maclehose, Simon Luke Preston, and 1 more are mutual people.
Active
Denholm Industrial Group Limited
Benjamin Donald Robert Maclehose, Simon Luke Preston, and 1 more are mutual people.
Active
Denholm Good Logistics Limited
Benjamin Donald Robert Maclehose and Simon Luke Preston are mutual people.
Active
Denholm Group Limited
Benjamin Donald Robert Maclehose and Simon Luke Preston are mutual people.
Active
Denholm Global Logistics Limited
Benjamin Donald Robert Maclehose and Simon Luke Preston are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£4M
Increased by £262K (+7%)
Turnover
£53.26M
Increased by £2.36M (+5%)
Employees
83
Decreased by 3 (-3%)
Total Assets
£77.34M
Increased by £17.11M (+28%)
Total Liabilities
-£64.31M
Increased by £22.02M (+52%)
Net Assets
£13.03M
Decreased by £4.9M (-27%)
Debt Ratio (%)
83%
Increased by 12.93% (+18%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Peter Tait Resigned
9 Months Ago on 27 Jan 2025
Mr Steven David James Wallace Appointed
9 Months Ago on 27 Jan 2025
Simon Luke Preston Resigned
9 Months Ago on 27 Jan 2025
Group Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Mr Simon Luke Preston Appointed
1 Year 11 Months Ago on 27 Nov 2023
Group Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 17 Jun 2025
Termination of appointment of Peter Tait as a director on 27 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Simon Luke Preston as a director on 27 January 2025
Submitted on 28 Jan 2025
Appointment of Mr Steven David James Wallace as a director on 27 January 2025
Submitted on 28 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 17 Jun 2024
Appointment of Mr Simon Luke Preston as a director on 27 November 2023
Submitted on 4 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 14 June 2023 with no updates
Submitted on 19 Jun 2023
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Repayment History
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