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Companies/SC009656

Denholm Brown Brothers & Company Limited

Non-trading company

ActiveUnited KingdomIncorporated 1916Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 12305869

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
SP
Simon PrestonCurrent director
Appointed 2020-12-02 · 5 yrs · Company Director
+20 others
BM
Benjamin MaclehoseCurrent director
Appointed 2020-12-02 · 5 yrs · Company Director
+27 others
CD
Craig DanielsCurrent secretary
Appointed 2020-12-02 · 5 yrs
+41 others
Show 18 historical appointments
GH
Gregory HansonResigned directorResigned secretary
Resigned 2009-04-27 · 11 yrs · Group Company Secretary
JH
John HendersonResigned director
Resigned 2007-03-23 · 2 yrs · Chartered Accountant
PL
Patrick LockettResigned director
Resigned 2007-03-23 · Company Director
MF
Michael ForsythResigned director
Resigned 2005-02-01 · 3 yrs · Banker
ND
Norman DrummondResigned director
Resigned 2002-10-10 · 5 yrs · Consultant
MB
Michael BeveridgeResigned director
Resigned 2001-04-01 · 3 yrs · Finance Director
JM
James MillerResigned director
Resigned 1997-08-01 · 7 yrs · Company Director
DF
Donald FreelandResigned director
Resigned 1995-04-26 · 12 yrs · Company Director
JP
James ParkerResigned directorResigned secretary
Resigned 1994-12-20 · 12 yrs · Company Director
DH
Diana HarrisResigned director
Resigned 1993-03-18 · 16 yrs · Company Director
JB
James BoydResigned director
Resigned 1990-05-25 · 5 yrs · Chartered Accountant
JB
James BrownResigned director
Resigned 1990-05-25 · 12 yrs · Ship Broker
JD
John DenholmResigned director
Resigned 1990-05-25 · 30 yrs · Chartered Accountant
JB
John BrownResigned director
Resigned 1990-05-25 · 15 yrs · Company Director
HA
Hugh ArbuthnottResigned director
Resigned 1990-05-25 · 4 yrs · Engineer
JD
John DenholmResigned director
Resigned 1990-05-25 · 7 yrs · Shipowner

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active