Denholm Seafoods Limited
Denholm Seafoods Limited
#SC344030 • Active
B2bManufacturingPhysical Product
Denholm Seafoods specializes in processing pelagic fish sourced from sustainable fisheries in the North East Atlantic. They deliver high-quality fish products both fresh and frozen to customers in the UK and globally.
Founded: 06/06/2008
Industries: Processing and preserving of fish, crustaceans and molluscs
Website: https://denholm-seafoods.com
Phone: Subscribe to view
Email: Subscribe to view
Location: Peterhead
Products
- Blue Whiting
- Herring
- Horse Mackerel
- Mackerel
- Specialty Herring Products
Services
- Fish Processing
- Freezing And Cold Storage
- Laboratory Testing
- Logistics And Distribution
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £3.74m
↓ -32%
Turnover £50.91m
↑ 7%
EBITDA £0.31m
↑ -129%
Gross Profit £4.17m
↑ 58%
Total Liabilities £4.84m
↓ -82%
Employees 86
↓ -14%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Steven David James Wallace | Accountant | 27/01/2025 | British | 49 years |
| Allan Stephen | Company Director | 01/02/2022 | British | 45 years |
| Angus Ross Frew | Company Director | 05/10/2021 | British | 66 years |
| Richard Alexander Duthie | Company Director | 01/10/2018 | British | 41 years |
| Benjamin Donald Robert Maclehose | Company Director | 24/09/2013 | British | 44 years |
| Stephen Bellany | Director | 18/09/2008 | British | 62 years |
| Senior Tait | Director | 18/09/2008 | British | 82 years |
| Robert Patrick Duthie | Fish Merchant | 16/09/2008 | British | 68 years |
| John Stephen Denholm | Director | 06/06/2008 | British | 69 years |
Role:
Accountant
Appointed:
27/01/2025
Nationality:
British
Age:
49 years
Role:
Company Director
Appointed:
01/02/2022
Nationality:
British
Age:
45 years
Role:
Company Director
Appointed:
05/10/2021
Nationality:
British
Age:
66 years
Role:
Company Director
Appointed:
01/10/2018
Nationality:
British
Age:
41 years
Role:
Company Director
Appointed:
24/09/2013
Nationality:
British
Age:
44 years
Role:
Director
Appointed:
18/09/2008
Nationality:
British
Age:
62 years
Role:
Director
Appointed:
18/09/2008
Nationality:
British
Age:
82 years
Role:
Fish Merchant
Appointed:
16/09/2008
Nationality:
British
Age:
68 years
Role:
Director
Appointed:
06/06/2008
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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Charges
6 charges registered
Hsbc UK Bank PLC Outstanding
Created 17/09/2021A floating charge over all assets and undertaking.
#SC3440300006 Negative Pledge
Bank of Scotland PLC Satisfied
Created 04/10/2011Lease of the area of ground adjacent to the south pier, peterhead harbour peterhead aberdeenshire ab...
Properties
No property information available
Grants
Total grant funding received: £1,335,649.53
| Programme | |||
|---|---|---|---|
| 06/09/2022 | £1,335,649.53 | Department for Environment, Food and Rural Affairs | UK Seafood Fund - Infrastructure Pillar |
| Strengthen the seafood supply chain through investment in infrastructure projects. The scheme will bring social and economic benefits, while reducing the seafood industrys impact on the environment. | |||
Department for Environment, Food and Rural Affairs
£1,335,649.53Strengthen the seafood supply chain through investment in infrastructure projects. The scheme will bring social and economic benefits, while reducing the seafood industrys impact on the environment.
Date Awarded:
06/09/2022
Programme:
UK Seafood Fund - Infrastructure Pillar
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 28/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 28/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/10/2024 | Accounts | Accounts With Accounts Type Group | View (30 pages) |
| 17/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/12/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 26/09/2023 | Accounts | Accounts With Accounts Type Group | View (28 pages) |