Denholm Brown Brothers & Company Limited


Denholm Brown Brothers & Company started in year 1916 as Private Limited Company with registration number SC009656. The Denholm Brown Brothers & Company company has been functioning successfully for 108 years now and its status is active. The firm's office is based in at 18 Woodside Crescent. Postal code: G3 7UL. Since June 17, 2008 Denholm Brown Brothers & Company Limited is no longer carrying the name J.& J. Denholm.

At present there are 2 directors in the the company, namely Simon P. and Benjamin M.. In addition one secretary - Craig D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Denholm Brown Brothers & Company Limited Address / Contact

Office Address 18 Woodside Crescent
Office Address2 Glasgow
Town
Post code G3 7UL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC009656
Date of Incorporation Sat, 12th Aug 1916
Industry Non-trading company
End of financial Year 31st December
Company age 108 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Simon P.

Position: Director

Appointed: 02 December 2020

Benjamin M.

Position: Director

Appointed: 02 December 2020

Craig D.

Position: Secretary

Appointed: 02 December 2020

John D.

Position: Director

Resigned: 02 December 2020

Gregory H.

Position: Director

Appointed: 27 April 2009

Resigned: 02 December 2020

Patrick L.

Position: Director

Appointed: 23 March 2007

Resigned: 14 December 2007

John H.

Position: Director

Appointed: 23 March 2007

Resigned: 27 April 2009

Michael F.

Position: Director

Appointed: 01 February 2005

Resigned: 16 June 2008

Norman D.

Position: Director

Appointed: 10 October 2002

Resigned: 14 December 2007

Michael B.

Position: Director

Appointed: 01 April 2001

Resigned: 08 October 2004

Gregory H.

Position: Secretary

Appointed: 30 September 1999

Resigned: 02 December 2020

James M.

Position: Director

Appointed: 01 August 1997

Resigned: 10 June 2005

Donald F.

Position: Director

Appointed: 26 April 1995

Resigned: 14 December 2007

James P.

Position: Director

Appointed: 20 December 1994

Resigned: 14 December 2007

Diana H.

Position: Director

Appointed: 18 March 1993

Resigned: 27 April 2009

James P.

Position: Secretary

Appointed: 25 May 1990

Resigned: 30 September 1999

Hugh A.

Position: Director

Appointed: 25 May 1990

Resigned: 26 April 1995

James B.

Position: Director

Appointed: 25 May 1990

Resigned: 24 April 1996

James B.

Position: Director

Appointed: 25 May 1990

Resigned: 11 October 2002

John B.

Position: Director

Appointed: 25 May 1990

Resigned: 02 May 2006

John D.

Position: Director

Appointed: 25 May 1990

Resigned: 16 April 1998

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats found, there is J. & J. Denholm Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

J. & J. Denholm Limited

8th Floor The Aspect, 12 Finsbury Square, London, EC2A 1AS, 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 0955037
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

J.& J. Denholm June 17, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 26th, September 2023
Free Download (15 pages)

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