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Companies/SC344030

Denholm Seafoods Limited

Processing and preserving of fish, crustaceans and molluscs · Glasgow

ActiveUnited KingdomIncorporated 2008Private 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 2019-01-29 · No cessation recorded

Source record 11631976
Show 1 ceased record
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 12420243

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 8 historical
WT
William Tait JnrCurrent director
Appointed 2026-06-15
SW
Appointed 2025-01-27 · 1 yr · Accountant
AS
Allan StephenCurrent director
Appointed 2022-02-01 · 4 yrs · Company Director
+1 other
AF
Angus FrewCurrent director
Appointed 2021-10-05 · 4 yrs · Company Director
+4 others
CD
Craig DanielsCurrent secretary
Appointed 2020-12-31 · 5 yrs
+41 others
RD
Richard DuthieCurrent director
Appointed 2018-10-01 · 7 yrs · Company Director
+2 others
BM
Benjamin MaclehoseCurrent director
Appointed 2013-09-24 · 12 yrs · Company Director
+27 others
SB
Stephen BellanyCurrent director
Appointed 2008-09-18 · 17 yrs · Director
+3 others
RD
Robert DuthieCurrent director
Appointed 2008-09-16 · 17 yrs · Fish Merchant
+4 others
JD
John DenholmCurrent director
Appointed 2008-06-06 · 18 yrs · Director
+88 others
Show 8 historical appointments
SP
Simon PrestonResigned director
Resigned 2023-11-27 · 1 yr · Company Director
PT
Peter TaitResigned director
Resigned 2014-11-25 · 10 yrs · Company Director
AT
Andrew Tait SnrResigned director
Resigned 2008-09-18 · 6 yrs · Director
WT
William Tait SeniorResigned director
Resigned 2008-09-18 · 17 yrs · Director
AB
Allan BonthroneResigned director
Resigned 2008-09-16 · 4 yrs · Chartered Accountant
GH
Gregory HansonResigned secretary
Resigned 2008-07-04 · 12 yrs
DH
Diana HarrisResigned directorResigned secretary
Resigned 2008-06-06 · 4 yrs · Director

Board profile

People with appointments
10
Directors assessed
9
Median age
63
Under 35
0
65 and over
3
Disqualified match
None active