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 -

This company is listed in the following categories:
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)

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

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