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Companies/SC032960

Denholm Fishselling Limited

Agents involved in the sale of food, beverages and tobacco

ActiveUnited KingdomIncorporated 1958Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Denholm Seafoods Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-29 · No cessation recorded

Source record 4369515
Show 1 ceased record
J. & J. Denholm LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-01-29

Source record 8019729

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 19 historical
SW
Steven WallaceCurrent director
Appointed 2023-09-15 · 2 yrs · Accountant
+11 others
AF
Angus FrewCurrent director
Appointed 2021-10-04 · 4 yrs · Company Director
+4 others
CD
Craig DanielsCurrent secretary
Appointed 2020-12-31 · 5 yrs
+41 others
ST
Steven TaylorCurrent director
Appointed 2019-01-24 · 7 yrs · Company Director
+9 others
NJ
Nicole JohnstonCurrent director
Appointed 2015-01-27 · 11 yrs · Company Director
+1 other
BM
Benjamin MaclehoseCurrent director
Appointed 2013-09-25 · 12 yrs · None
+27 others
SM
Samuel MawhinneyCurrent director
Appointed 2000-01-01 · 26 yrs · Fishselling Manager
+13 others
Show 19 historical appointments
AS
Alexander StrachanResigned director
Resigned 2021-10-04 · 1 yr · Company Director
SP
Simon PrestonResigned director
Resigned 2019-01-24 · 6 yrs · Company Director
JK
Jan KopernickiResigned director
Resigned 2014-09-23 · 4 yrs · Company Director
ND
Norman DrummondResigned director
Resigned 2012-09-26 · 1 yr · Consultant
RD
Robert DuthieResigned director
Resigned 2012-09-26 · 6 yrs · Fish Merchant
GH
Gregory HansonResigned directorResigned secretary
Resigned 2010-11-26 · 1 yr · Group Company Secretary
JD
John DenholmResigned director
Resigned 2010-11-26 · 8 yrs · Chartered Accountant
DH
Diana HarrisResigned director
Resigned 2006-12-12 · 6 yrs · Company Director
GM
George MackayResigned director
Resigned 2000-01-01 · 19 yrs · Company Director
AJ
Alexander JohnstonResigned director
Resigned 2000-01-01 · 4 yrs · Chandlery Manager
WH
William HunterResigned director
Resigned 1999-03-01 · 22 yrs · Company Director
AW
Alistair WesleyResigned director
Resigned 1997-09-15 · Company Director
AJ
Alan JonesResigned director
Resigned 1991-11-07 · 11 yrs · Manager
JP
James ParkerResigned directorResigned secretary
Resigned 1989-08-25 · 2 yrs · Company Secretary
AA
Alistair AllanResigned director
Resigned 1989-08-25 · 17 yrs · Company Director

Board profile

People with appointments
7
Directors assessed
6
Median age
58
Under 35
0
65 and over
3
Disqualified match
None active