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Denholm Engineering Limited

Denholm Engineering Limited is a dormant company incorporated on 14 November 2011 with the registered office located in Glasgow, City of Glasgow. Denholm Engineering Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC411270
Private limited company
Scottish Company
Age
13 years
Incorporated 14 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
19 Woodside Crescent
Glasgow
G3 7UL
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • British • Lives in UK • Born in Dec 1973
Director • British • Lives in Scotland • Born in Jun 1966
Director • Finance Director • British • Lives in Scotland • Born in Jun 1986
Denholm Energy Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Relay Engineering Limited
Mr Michael John Beveridge, Martin Clark, and 1 more are mutual people.
Active
Industrial Air Power Limited
Mr Michael John Beveridge, Martin Clark, and 1 more are mutual people.
Active
Denholm Energy Services Limited
Mr Michael John Beveridge, Martin Clark, and 1 more are mutual people.
Active
Relay International Group Limited
Mr Michael John Beveridge, Martin Clark, and 1 more are mutual people.
Active
KSW Engineering Limited
Mr Michael John Beveridge, Martin Clark, and 1 more are mutual people.
Active
Petrasco Services Limited
Mr Michael John Beveridge, Martin Clark, and 1 more are mutual people.
Active
Denholm Environmental Limited
Mr Michael John Beveridge, Martin Clark, and 1 more are mutual people.
Active
Turner & Hickman Limited
Mr Michael John Beveridge, Martin Clark, and 1 more are mutual people.
Active
Brands
Denholm Engineering
Denholm Engineering is an engineering and fabrication business that provides subsea products, fabrication, marine, and coating services to the energy sector.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Dormant Accounts Submitted
2 Months Ago on 1 Jul 2025
Ms Eleanor Margaret Louise Daniels Appointed
5 Months Ago on 1 Apr 2025
Martin Clark Resigned
5 Months Ago on 31 Mar 2025
Martin Clark Resigned
5 Months Ago on 31 Mar 2025
Mr Charles Norman Drummond Mccarthy Appointed
7 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Mr Martin Clark Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Mr Michael John Beveridge Details Changed
1 Year 7 Months Ago on 1 Feb 2024
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Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 30 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Jul 2025
Appointment of Ms Eleanor Margaret Louise Daniels as a secretary on 1 April 2025
Submitted on 2 Apr 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 Mr Charles Norman Drummond Mccarthy as a director on 30 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 9 August 2024 with no updates
Submitted on 20 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Jul 2024
Director's details changed for Mr Michael John Beveridge on 1 February 2024
Submitted on 14 Feb 2024
Director's details changed for Mr Martin Clark on 1 February 2024
Submitted on 14 Feb 2024
Repayment History
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