J. & J. Denholm Limited
J. & J. Denholm Limited
Trading as: J. & J. Denholm Limited
#00955037 • Active
B2bServices
The Denholm Group is a diversified company operating in shipping, logistics, seafoods, and industrial services. With a commitment to integrity and customer satisfaction, they manage multiple businesses across the UK, employing over 1,000 people.
Founded: 28/05/1969
Industries: Activities of head offices
Website: https://denholm-group.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Glasgow
Products
- Mv Glenpark
- Mv Mountpark
- Mv Wellpark
Services
- Logistics Solutions
- Port Services
- Shipping
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £65.58m
↓ -5%
Turnover £428.8m
↓ -26%
EBITDA £40.27m
↓ -30%
Gross Profit £80.21m
↓ -9%
Total Liabilities £85.21m
↓ -10%
Employees 1,594
↑ 1%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Duncan Grant Brown | Shipbroker | 21/02/2025 | British | 55 years |
| Steven David James Wallace | Accountant | 01/05/2023 | British | 49 years |
| Angus Ross Frew | Company Director | 12/06/2020 | British | 66 years |
| Simon Luke Preston | Company Director | 16/06/2017 | British | 44 years |
| Benjamin Donald Robert Maclehose | Company Director | 16/06/2017 | British | 44 years |
| Alexander David Maclellan | Company Director | 15/06/2015 | British | 65 years |
| Gregory Albert Hanson | Group Company Secretary | 29/04/2013 | British | 64 years |
| Michael Bruce Forsyth | Banker | 18/10/2007 | British | 70 years |
| John Stephen Denholm | Chartered Accountant | 24/07/1991 | British | 69 years |
Role:
Shipbroker
Appointed:
21/02/2025
Nationality:
British
Age:
55 years
Role:
Accountant
Appointed:
01/05/2023
Nationality:
British
Age:
49 years
Role:
Company Director
Appointed:
12/06/2020
Nationality:
British
Age:
66 years
Role:
Company Director
Appointed:
16/06/2017
Nationality:
British
Age:
44 years
Role:
Company Director
Appointed:
16/06/2017
Nationality:
British
Age:
44 years
Role:
Company Director
Appointed:
15/06/2015
Nationality:
British
Age:
65 years
Role:
Group Company Secretary
Appointed:
29/04/2013
Nationality:
British
Age:
64 years
Role:
Banker
Appointed:
18/10/2007
Nationality:
British
Age:
70 years
Role:
Chartered Accountant
Appointed:
24/07/1991
Nationality:
British
Age:
69 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
3 charges registered
Bnp Paribas Acting Through Its Hong Kong Branch as Security Agent and Trustee for the Secured Parties Satisfied
Created 14/04/2015#009550370003 Negative Pledge
The Royal Bank of Scotland PLC Satisfied
Created 24/09/2007Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 05/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 28/10/2024 | Accounts | Accounts With Accounts Type Group | View (87 pages) |
| 10/09/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 26/06/2024 | Confirmation Statement | Confirmation Statement With Updates | View (12 pages) |
| 04/12/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 12/10/2023 | Accounts | Accounts With Accounts Type Group | View (82 pages) |