opendata.bot
Company number
SC032785

DENHOLM PORT SERVICES LIMITED

Officer · DANIELS, Craig David George and 50 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
DENHOLM PORT SERVICES LIMITED
Company number
SC032785
Registered office
18 WOODSIDE CRESCENT, GLASGOW, G3 7UL
Company type
Private Limited Company
Incorporated on
3 January 1958
Status
Active
Age
68 years
Previous names
DENHOLM WILHELMSEN LIMITED (to 19 Nov 2018) · DENHOLM BARWIL LIMITED (to 19 Nov 2018)
Nature of business (SIC)
52290 — Other transportation support activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
14 Jun 2027
Confirmation statement — last
31 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 45 resigned

secretary
Appointed 31/12/2020
Active
director
Appointed 01/01/2025
Active
director
Appointed 25/08/2020
Active
director
Appointed 23/11/2022
Active
director
Appointed 24/05/2024
Active
director
Appointed 01/01/2008
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Denholm Logistics Group Limited
owns 50–75% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Morten Wilhelm Wilhelmsen
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Wilhelmsen Maritime Services As
owns 25–50% of shares · holds 25–50% of voting rights
Notified 08/10/2021
Wilh. Wilhelmsen Holding Asa
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 50–75% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 10 companies
Wilhelmsen Maritime Services As name only
owns 25–50% of shares · holds 25–50% of votes Notified 08/10/2021
Mr Morten Wilhelm Wilhelmsen
born 06/1937 · Norway owns 25–50% of shares · holds 25–50% of votes Control ended 06/04/2016 Controls 2 companies
Wilh. Wilhelmsen Holding Asa name only
owns 25–50% of shares · holds 25–50% of votes Control ended 08/10/2021 Controls 3 companies

Serving officers

secretary Appointed 31/12/2020
director Appointed 01/01/2025
director Appointed 25/08/2020
director Appointed 23/11/2022
director Appointed 24/05/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/05/2026 Director resigned MACLEHOSE, Benjamin Donald Robert
01/01/2025 Director resigned BRATHAGEN, Knut
01/01/2025 Director appointed BRUBAKK, Bjorn Arild Haas
24/05/2024 Director appointed PLATT, Alan Oliver
03/05/2024 Director resigned DENHOLM, James Niall William
23/11/2022 Director resigned SANDE, Magnus Alexander Kjensdal
23/11/2022 Director appointed NYHUS, Lars
08/10/2021 Person with significant control ceased Wilh. Wilhelmsen Holding Asa
08/10/2021 Person with significant control added Wilhelmsen Maritime Services As
31/12/2020 Secretary resigned HANSON, Gregory Albert
31/12/2020 Secretary appointed DANIELS, Craig David George
25/08/2020 Director appointed CROSS, Paul Justin
13/05/2019 Director resigned NYHEIM, Erik
13/05/2019 Director appointed SANDE, Magnus Alexander Kjensdal
20/11/2018 Director appointed MACLEHOSE, Benjamin Donald Robert
19/11/2018 Director resigned KNIGHT, Peter
19/11/2018 Director resigned CROSS, Paul Justin
19/11/2018 Registered name changed DENHOLM BARWIL LIMITED DENHOLM WILHELMSEN LIMITED
19/11/2018 Registered name changed DENHOLM WILHELMSEN LIMITED DENHOLM PORT SERVICES LIMITED
15/11/2018 Director resigned KERSLAKE, Sean Roland

Financial highlights

No figures could be read from the accounts filed on 20 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DENHOLM PORT SERVICES LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Denholm Port Services Limited — G3 7UL
Tier 2 · renews 23/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of DENHOLM PORT SERVICES LIMITED?
According to the official registry, the company number of DENHOLM PORT SERVICES LIMITED is SC032785.
Where is DENHOLM PORT SERVICES LIMITED registered?
The registered office is 18 WOODSIDE CRESCENT, GLASGOW, G3 7UL.
Who runs DENHOLM PORT SERVICES LIMITED?
DANIELS, Craig David George is listed among the officers of DENHOLM PORT SERVICES LIMITED.
What is the SIC code of DENHOLM PORT SERVICES LIMITED?
The nature of business is recorded under SIC code 52290 — Other transportation support activities.
Who controls DENHOLM PORT SERVICES LIMITED?
Denholm Logistics Group Limited is recorded as a person with significant control, and owns 50–75% of shares, holds 25–50% of voting rights.
When are the next accounts of DENHOLM PORT SERVICES LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About DENHOLM PORT SERVICES LIMITED (SC032785)

DENHOLM PORT SERVICES LIMITED is a private limited company incorporated on 3 January 1958 and registered in the United Kingdom under company number SC032785. Its registered office is at 18 WOODSIDE CRESCENT, GLASGOW, G3 7UL. The recorded nature of business is other transportation support activities (SIC 52290). The company is currently active , with statutory accounts last made up to 31 December 2025. 51 active officers are on record , and the person with significant control is Denholm Logistics Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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