Denholm Fishselling Limited
Denholm Fishselling Limited
#SC032960 • Active
B2bServices
Denholm Fishselling specializes in providing high-quality fish products. They are currently enhancing their online presence while ensuring customer inquiries are addressed promptly through their contact channels.
Founded: 27/03/1958
Industries: Agents involved in the sale of food, beverages and tobacco
Website: https://denholm-fishselling.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Buckie
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Turnover £10.81m
↓ -25%
EBITDA £0.59m
↓ -41%
Gross Profit £2.52m
↓ -1%
Total Liabilities £3.61m
↓ -19%
Employees 45
↑ 5%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Steven David James Wallace | Accountant | 15/09/2023 | British | 49 years |
| Angus Ross Frew | Company Director | 04/10/2021 | British | 66 years |
| Steven Noble Taylor | Company Director | 24/01/2019 | British | 48 years |
| Nicole Anne Johnston | Company Director | 27/01/2015 | British | 63 years |
| Benjamin Donald Robert Maclehose | None | 25/09/2013 | British | 44 years |
| Samuel James Mawhinney | Fishselling Manager | 01/01/2000 | British | 69 years |
Role:
Accountant
Appointed:
15/09/2023
Nationality:
British
Age:
49 years
Role:
Company Director
Appointed:
04/10/2021
Nationality:
British
Age:
66 years
Role:
Company Director
Appointed:
24/01/2019
Nationality:
British
Age:
48 years
Role:
Company Director
Appointed:
27/01/2015
Nationality:
British
Age:
63 years
Role:
None
Appointed:
25/09/2013
Nationality:
British
Age:
44 years
Role:
Fishselling Manager
Appointed:
01/01/2000
Nationality:
British
Age:
69 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Denholm Seafoods Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 29/01/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
29/01/2019
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Creditors (> 1 year) | |||
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Charges
15 charges registered
Bank of Scotland PLC Outstanding
Created 15/07/2021#SC0329600021 Negative Pledge
The Royal Bank of Scotland PLC Satisfied
Created 04/01/1994The sixteen shares in the fishing boat presently known as endurance ii of banff,rss number A10754, p...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 08/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 28/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 04/10/2024 | Accounts | Accounts With Accounts Type Full | View (27 pages) |
| 15/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 26/09/2023 | Accounts | Accounts With Accounts Type Full | View (27 pages) |
| 19/09/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 12/04/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |