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Denholm Wellclad Limited

Denholm Wellclad Limited is an active company incorporated on 15 June 2011 with the registered office located in Glasgow, City of Glasgow. Denholm Wellclad Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC401727
Private limited company
Scottish Company
Age
14 years
Incorporated 15 June 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Denholm Wellclad Limited
Contact
Address
19 Woodside Crescent
Glasgow
G3 7UL
Scotland
Address changed on 8 Apr 2025 (5 months ago)
Previous address was Blackwood House Union Grove Lane Aberdeen AB10 6XU
Telephone
Unreported
Email
Unreported
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Paul James Wilson
Director • Director • British • Lives in Scotland • Born in Apr 1976
Scott Martin
Director • Secretary • British • Lives in Scotland • Born in Jan 1969
Charles Norman Drummond McCarthy
Director • British • Lives in Scotland • Born in Jun 1986
Robert Hutcheson
Director • British • Lives in UK • Born in Feb 1970
Paul Matthew Fisher
Director • British • Lives in England • Born in Jul 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Moss Mechanical On Site Services Limited
Michael John Beveridge, Paul Matthew Fisher, and 1 more are mutual people.
Active
KSW Engineering Limited
Charles Norman Drummond McCarthy, Alan Scott Wilson, and 1 more are mutual people.
Active
Site Machining Services Limited
Blackwood Partners LLP and Scott Martin are mutual people.
Active
Andidrain Limited
Michael John Beveridge and Charles Norman Drummond McCarthy are mutual people.
Active
Relay International Group Limited
Paul Matthew Fisher and Charles Norman Drummond McCarthy are mutual people.
Active
Glacier Inspection Services Limited
Blackwood Partners LLP and Scott Martin are mutual people.
Active
Glacier Machining Solutions Limited
Blackwood Partners LLP and Scott Martin are mutual people.
Active
Glacier Energy Services Limited
Blackwood Partners LLP and Scott Martin are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£5.3K
Increased by £5.3K (%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 7 (+44%)
Total Assets
£7.29M
Increased by £2.2M (+43%)
Total Liabilities
-£3.21M
Increased by £646.9K (+25%)
Net Assets
£4.08M
Increased by £1.56M (+62%)
Debt Ratio (%)
44%
Decreased by 6.38% (-13%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Scott Martin Resigned
5 Months Ago on 31 Mar 2025
Eleanor Margaret Louise Daniels Appointed
5 Months Ago on 31 Mar 2025
Ksw Engineering Limited (PSC) Appointed
5 Months Ago on 31 Mar 2025
Scott Martin Resigned
5 Months Ago on 31 Mar 2025
Blackwood Partners Llp Resigned
5 Months Ago on 31 Mar 2025
Paul James Wilson Appointed
5 Months Ago on 31 Mar 2025
Mr Alan Scott Wilson Appointed
5 Months Ago on 31 Mar 2025
Mr Charles Norman Drummond Mccarthy Appointed
5 Months Ago on 31 Mar 2025
Mr Paul Matthew Fisher Appointed
5 Months Ago on 31 Mar 2025
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Get Credit Report
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Documents
Certificate of change of name
Submitted on 1 Jul 2025
Confirmation statement made on 15 June 2025 with updates
Submitted on 23 Jun 2025
Appointment of Mr Alan Scott Wilson as a director on 31 March 2025
Submitted on 8 Apr 2025
Termination of appointment of Blackwood Partners Llp as a secretary on 31 March 2025
Submitted on 8 Apr 2025
Registered office address changed from Blackwood House Union Grove Lane Aberdeen AB10 6XU to 19 Woodside Crescent Glasgow G3 7UL on 8 April 2025
Submitted on 8 Apr 2025
Appointment of Mr Paul Matthew Fisher as a director on 31 March 2025
Submitted on 8 Apr 2025
Termination of appointment of Scott Martin as a director on 31 March 2025
Submitted on 8 Apr 2025
Appointment of Mr Charles Norman Drummond Mccarthy as a director on 31 March 2025
Submitted on 8 Apr 2025
Termination of appointment of Scott Martin as a secretary on 31 March 2025
Submitted on 8 Apr 2025
Appointment of Mr Michael John Beveridge as a director on 31 March 2025
Submitted on 8 Apr 2025
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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