DENHOLM BROWN BROTHERS & COMPANY LIMITED -
Company Profile | Company Filings |
Overview
DENHOLM BROWN BROTHERS & COMPANY LIMITED is a Private Limited Company from and has the status: Active.
DENHOLM BROWN BROTHERS & COMPANY LIMITED was incorporated 107 years ago on 12/08/1916 and has the registered number: SC009656. The accounts status is FULL and accounts are next due on 30/09/2024.
DENHOLM BROWN BROTHERS & COMPANY LIMITED was incorporated 107 years ago on 12/08/1916 and has the registered number: SC009656. The accounts status is FULL and accounts are next due on 30/09/2024.
DENHOLM BROWN BROTHERS & COMPANY LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
18 WOODSIDE CRESCENT
G3 7UL
This Company Originates in : United Kingdom
Previous trading names include:
J.& J. DENHOLM LIMITED (until 17/06/2008)
J.& J. DENHOLM LIMITED (until 17/06/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON LUKE PRESTON | Oct 1980 | British | Director | 2020-12-02 | CURRENT |
MR CRAIG DAVID GEORGE DANIELS | Secretary | 2020-12-02 | CURRENT | ||
MR BENJAMIN DONALD ROBERT MACLEHOSE | Feb 1981 | British | Director | 2020-12-02 | CURRENT |
MR GREGORY ALBERT HANSON | Jan 1961 | British | Director | 2009-04-27 UNTIL 2020-12-02 | RESIGNED |
MR JAMES FREDERICK SOMERVILLE PARKER | Jul 1941 | British | Director | 1994-12-20 UNTIL 2007-12-14 | RESIGNED |
MR GREGORY ALBERT HANSON | Jan 1961 | British | Secretary | 1999-09-30 UNTIL 2020-12-02 | RESIGNED |
NORMAN DRUMMOND | Apr 1952 | British | Director | 2002-10-10 UNTIL 2007-12-14 | RESIGNED |
MR JAMES FREDERICK SOMERVILLE PARKER | Jul 1941 | British | Secretary | RESIGNED | |
JAMES DAVID FREDERICK MILLER | Jan 1935 | British | Director | 1997-08-01 UNTIL 2005-06-10 | RESIGNED |
MR PATRICK GORDON LOCKETT | May 1946 | British | Director | 2007-03-23 UNTIL 2007-12-14 | RESIGNED |
MR JOHN ALEXANDER HENDERSON | Sep 1963 | British | Director | 2007-03-23 UNTIL 2009-04-27 | RESIGNED |
DIANA JANE HARRIS | Nov 1959 | British | Director | 1993-03-18 UNTIL 2009-04-27 | RESIGNED |
MICHAEL JOHN BEVERIDGE | Jun 1966 | British | Director | 2001-04-01 UNTIL 2004-10-08 | RESIGNED |
DONALD JOHN FREELAND | Mar 1939 | British | Director | 1995-04-26 UNTIL 2007-12-14 | RESIGNED |
THE RT HON LORD MICHAEL BRUCE FORSYTH | Oct 1954 | British | Director | 2005-02-01 UNTIL 2008-06-16 | RESIGNED |
MR JOHN STEPHEN DENHOLM | May 1956 | British | Director | RESIGNED | |
SIR JOHN FERGUSON DENHOLM | May 1927 | British | Director | RESIGNED | |
HUGH J ARBUTHNOTT | Jun 1924 | British | Director | RESIGNED | |
JOHN MICHAEL BROWN | Feb 1936 | British | Director | RESIGNED | |
MR JAMES DAVID DENHOLM BROWN | Oct 1932 | British | Director | RESIGNED | |
JAMES EDWARD BOYD | Sep 1928 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
J. & J. Denholm Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |