Denholm Port Services Limited

General information

Name:

Denholm Port Services Ltd

Office Address:

18 Woodside Crescent Glasgow G3 7UL

Number: SC032785

Incorporation date: 1958-01-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Denholm Port Services Limited, a Private Limited Company, located in 18 Woodside Crescent, Glasgow in Anderston. The headquarters' zip code is G3 7UL. The company has existed sixty six years on the British market. The company's Companies House Registration Number is SC032785. This particular Denholm Port Services Limited business functioned under four different names before. This firm first started under the name of Denholm Wilhelmsen to be switched to Denholm Barwil on 2018-11-19. The third business name was current name up till 2004. This enterprise's Standard Industrial Classification Code is 52290 and their NACE code stands for Other transportation support activities. Denholm Port Services Ltd released its account information for the period that ended on Sat, 31st Dec 2022. The company's most recent annual confirmation statement was released on Wed, 31st May 2023.

With three job advert since 2014-08-25, the company has been relatively active on the job market. On 2016-07-01, it was employing job candidates for a part time Operations Assistant post in Dunfermline, and on 2014-08-25, for the vacant post of a part time Operations Assistant in Rosyth. As of yet, they have looked for applicants for the Transport Assistant positions.

The directors currently listed by this particular limited company are as follow: Lars N. arranged to perform management duties on 2022-11-23, Paul C. arranged to perform management duties four years ago, Benjamin M. arranged to perform management duties on 2018-11-20 and 3 other members of the Management Board who might be found within the Company Staff section of this page. Moreover, the managing director's responsibilities are often helped with by a secretary - Craig D., who joined the following limited company four years ago.

  • Previous company's names
  • Denholm Port Services Limited 2018-11-19
  • Denholm Wilhelmsen Limited 2011-12-30
  • Denholm Barwil Limited 2004-06-25
  • Denholm Shipping Services Limited 1994-09-01
  • Denholm Ship Agency Limited 1958-01-03

Company staff

Lars N.

Role: Director

Appointed: 23 November 2022

Latest update: 5 March 2024

Craig D.

Role: Secretary

Appointed: 31 December 2020

Latest update: 5 March 2024

Paul C.

Role: Director

Appointed: 25 August 2020

Latest update: 5 March 2024

Benjamin M.

Role: Director

Appointed: 20 November 2018

Latest update: 5 March 2024

Knut B.

Role: Director

Appointed: 01 November 2018

Latest update: 5 March 2024

John W.

Role: Director

Appointed: 01 January 2008

Latest update: 5 March 2024

James D.

Role: Director

Appointed: 01 December 1994

Latest update: 5 March 2024

People with significant control

The companies that control the firm are: Wilhelmsen Maritime Services As owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Lysaker at No-1324 and was registered as a PSC under the registration number 987 316 144. Denholm Logistics Group Limited owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights. This company can be reached in Liverpool at 5 St Paul's Square, Old Hall Street, L3 9SJ and was registered as a PSC under the registration number 09709760.

Wilhelmsen Maritime Services As
Address: Strandveiein 20 No-1324, Lysaker, PO Box 33, Norway
Legal authority Business Enterprise Registration Act
Legal form Limited Company
Country registered Norway
Place registered Bronnoysund Register Centre
Registration number 987 316 144
Notified on 8 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Denholm Logistics Group Limited
Address: 2nd Floor 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09709760
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
Wilh. Wilhelmsen Holding Asa
Legal authority Norway
Legal form Corporate
Country registered Norway
Place registered Oslo Bors, Norway
Registration number 955277905
Notified on 6 April 2016
Ceased on 8 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Morten W.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023

Jobs and Vacancies at Denholm Port Services Ltd

Operations Assistant in Dunfermline, posted on Friday 1st July 2016
Region / City Scotland, Dunfermline
Industry travel, transportation and tourism
Work hours Shift work
Job type part time (less than 30 hours)
Career level none
Education level a GCSE (Scottish or equivalent)
 
Transport Assistant in Tilbury, posted on Wednesday 4th May 2016
Region / City Home Counties, Tilbury
Industry Transport and storage - materials
Salary £15000.00 per hour
Work hours Annual hours
Job type full time
Career level entry level employees
Education level a GCSE (Scottish or equivalent)
Job reference code T3AVY5FOSF
 
Operations Assistant in Rosyth, posted on Monday 25th August 2014
Region / City Scotland, Rosyth
Industry Marine sector
Work hours Zero hours contracts
Job type part time (less than 30 hours)
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (24 pages)

Search other companies

Services (by SIC Code)

  • 52290 : Other transportation support activities
66
Company Age

Similar companies nearby

Closest companies