Profile

Company number
SC007292
Status
Active
Incorporation
1909-10-11
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
50200
Hubs
UK Logistics & Mobility

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“As stated in note 1, the Directors do not consider the Company to be a going concern and have prepared the financial statements on a basis other than going concern.”

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

3 active · 8 resigned

Name Role Appointed Born Nationality
DANIELS, Craig David George Secretary 2020-12-02
MACLEHOSE, Benjamin Donald Robert Director 2016-02-18 Feb 1981 British
PRESTON, Simon Luke Director 2020-12-02 Oct 1980 British
Show 8 resigned officers
Name Role Appointed Resigned
HANSON, Gregory Albert Secretary 1999-09-30 2020-12-02
PARKER, James Frederick Somerville Secretary 1999-09-30
BROWN, James David Denholm Director 2002-10-11
BROWN, John Michael Director 1992-06-12 2004-10-08
DENHOLM, John Stephen Director 2020-12-02
DENHOLM, John Ferguson, Sir Director 1998-04-16
FAIRHURST, George Trevor St John Director 2004-10-08 2016-02-18
HANSON, Gregory Albert Director 2004-10-08 2016-02-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Denholm Shipping Company Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 154 total filings

Date Type Category Description
2025-10-02 AA accounts accounts with accounts type full
2025-06-17 CS01 confirmation-statement confirmation statement with no updates
2024-10-04 AA accounts accounts with accounts type full
2024-06-17 CS01 confirmation-statement confirmation statement with no updates
2023-09-26 AA accounts accounts with accounts type full
2023-06-19 CS01 confirmation-statement confirmation statement with no updates
2022-10-11 CH01 officers change person director company with change date
2022-09-29 AA accounts accounts with accounts type full
2022-06-16 CS01 confirmation-statement confirmation statement with no updates
2021-09-21 AA accounts accounts with accounts type full
2021-06-22 CS01 confirmation-statement confirmation statement with no updates
2020-12-10 AP03 officers appoint person secretary company with name date
2020-12-09 TM01 officers termination director company with name termination date
2020-12-09 TM02 officers termination secretary company with name termination date
2020-12-09 AP01 officers appoint person director company with name date
2020-09-22 AA accounts accounts with accounts type full
2020-08-24 CH01 officers change person director company with change date
2020-06-16 CS01 confirmation-statement confirmation statement with no updates
2019-09-24 AA accounts accounts with accounts type full
2019-06-17 CS01 confirmation-statement confirmation statement with updates

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-10

19.2

COLD

/ 100

  • Filings velocity 17
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 2 filing(s) in last 12 months

Official Companies House page