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Companies/SC077744

Denholm Ksw Limited

Machining · Glenrothes

ActiveUnited KingdomIncorporated 1982Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-08 · No cessation recorded

Source record 10507417
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-09-08

Source record 76031

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 12 historical
BP
Benjamin Edward ParkerCurrent director
Appointed 2026-05-01
+19 others
ED
Appointed 2025-04-01 · 1 yr
CM
Appointed 2025-01-30 · 1 yr · Finance Director
+18 others
AW
Alan WilsonCurrent director
Appointed 2015-06-25 · 11 yrs · Company Secretary
+1 other
PF
Paul FisherCurrent director
Appointed 2015-06-25 · 11 yrs · Company Director
+6 others
MB
Michael BeveridgeCurrent director
Appointed 2015-06-25 · 11 yrs · Company Director
+30 others
PW
Paul WilsonCurrent director
Appointed 2007-11-05 · 18 yrs · Engineer
+2 others
AW
Alan WilsonCurrent director
Appointed 2007-11-05 · 18 yrs · Engineer
+2 others
Show 12 historical appointments
MC
Martin ClarkResigned secretary
Resigned 2023-11-03 · 1 yr
MC
Martin ClarkResigned director
Resigned 2019-10-03 · 5 yrs · Director And Company Secretary
CD
Cara DenholmResigned secretary
Resigned 2015-06-25 · 8 yrs
MC
Mark CubittResigned director
Resigned 2015-06-25 · 1 yr · Company Director
AW
Alan WilsonResigned secretaryResigned director
Resigned 1996-10-08 · 18 yrs
SM
Stewart MilneResigned director
Resigned 1991-08-31 · 13 yrs · Q A Manager
EW
Evelyn WilsonResigned director
Resigned 1989-05-05 · 26 yrs · Director
JS
Jemima ScottResigned director
Resigned 1989-05-05 · 7 yrs · Director
KS
Kenneth ScottResigned directorResigned secretary
Resigned 1989-05-05 · 7 yrs · Engineer
GF
George FreelandResigned director
Resigned 1988-11-02 · 3 yrs · Chartered Accountant

Board profile

People with appointments
8
Directors assessed
7
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active