J. & J. DENHOLM LIMITED

J. & J. DENHOLM LIMITED is a Ltd currently active, incorporated on 1969-05-28. There are 10 active officer(s) on record. 3 charge(s) registered, 3 satisfied. 0 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

10% board churn in the last 12 months — within normal range.

Recent board changes

FORSYTH, Michael Bruce, The Rt Hon Lord· Director
Resigned 2026-01-31
DENHOLM, David William Murray· Director
Appointed 2025-07-01
BROWN, Duncan Grant· Director
Appointed 2025-02-21
DENHOLM, Robert Keith· Director
Resigned 2025-01-30

DANIELS, Craig David George

Secretary

Active

Appointed: 2020-12-31

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BROWN, Duncan Grant

Director

Active

Appointed: 2025-02-21
Nationality: British
Residence: United Kingdom
Born: 09/1969

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DENHOLM, David William Murray

Director

Active

Appointed: 2025-07-01
Nationality: British
Residence: Scotland
Born: 04/1962

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DENHOLM, John Stephen

Director

Active

Appointed: —
Nationality: British
Residence: Scotland
Born: 05/1956

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FREW, Angus Ross

Director

Active

Appointed: 2020-06-12
Nationality: British
Residence: United Kingdom
Born: 08/1958

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HANSON, Gregory Albert

Director

Active

Appointed: 2013-04-29
Nationality: British
Residence: United Kingdom
Born: 01/1961

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MACLEHOSE, Benjamin Donald Robert

Director

Active

Appointed: 2017-06-16
Nationality: British
Residence: England
Born: 02/1981

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MACLELLAN, Alexander David

Director

Active

Appointed: 2015-06-15
Nationality: British
Residence: United Kingdom
Born: 09/1959

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PRESTON, Simon Luke

Director

Active

Appointed: 2017-06-16
Nationality: British
Residence: United Kingdom
Born: 10/1980

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WALLACE, Steven David James

Director

Active

Appointed: 2023-05-01
Nationality: British
Residence: United Kingdom
Born: 04/1976

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HANSON, Gregory Albert

Secretary

Resigned

Appointed: 2000-12-31
Resigned: 2020-12-31
Nationality: British

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PATON, David Mckenzie

Secretary

Resigned

Appointed: —
Resigned: 2000-12-31
Nationality: British

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BEVERIDGE, Michael John

Director

Resigned

Appointed: 2009-01-01
Resigned: 2015-06-15
Nationality: British
Residence: United Kingdom
Born: 06/1966

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BROWN, Duncan Grant

Director

Resigned

Appointed: 2003-09-01
Resigned: 2007-10-18
Nationality: British
Residence: United Kingdom
Born: 09/1969

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BROWN, James David Denholm

Director

Resigned

Appointed: —
Resigned: 2007-10-18
Nationality: British
Residence: United Kingdom
Born: 10/1932

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BROWN, John Michael

Director

Resigned

Appointed: —
Resigned: 2007-10-18
Nationality: British
Born: 02/1936

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DENHOLM, David William Murray

Director

Resigned

Appointed: 2003-09-01
Resigned: 2007-10-18
Nationality: British
Residence: Scotland
Born: 04/1962

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DENHOLM, James Niall William

Director

Resigned

Appointed: —
Resigned: 2007-10-18
Nationality: British
Residence: United Kingdom
Born: 03/1963

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DENHOLM, John Ferguson, Sir

Director

Resigned

Appointed: —
Resigned: 2007-05-09
Nationality: British
Born: 05/1927

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DENHOLM, Robert Keith

Director

Resigned

Appointed: 2003-09-01
Resigned: 2025-01-30
Nationality: British
Residence: Greece
Born: 07/1965

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DRUMMOND, Norman Walker, The Revd Professor

Director

Resigned

Appointed: 2007-10-18
Resigned: 2015-06-15
Nationality: British
Residence: Scotland
Born: 04/1952

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FORSYTH, Michael Bruce, The Rt Hon Lord

Director

Resigned

Appointed: 2007-10-18
Resigned: 2026-01-31
Nationality: British
Residence: United Kingdom
Born: 10/1954

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FREELAND, Donald John

Director

Resigned

Appointed: 2007-10-18
Resigned: 2009-06-22
Nationality: British
Born: 03/1939

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HARRIS, Diana Jane

Director

Resigned

Appointed: 2007-10-18
Resigned: 2013-03-27
Nationality: British
Residence: United Kingdom
Born: 11/1959

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HENDERSON, John Alexander

Director

Resigned

Appointed: 2007-10-18
Resigned: 2009-05-27
Nationality: British
Residence: Scotland
Born: 09/1963

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KOPERNICKI, Jan Marceli

Director

Resigned

Appointed: 2012-08-13
Resigned: 2020-12-31
Nationality: British
Residence: United Kingdom
Born: 11/1948

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LOCKETT, Patrick Gordon

Director

Resigned

Appointed: 2007-10-18
Resigned: 2015-06-15
Nationality: British
Residence: Scotland
Born: 05/1946

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MAXWELL, Juliet Susan

Director

Resigned

Appointed: 2003-09-01
Resigned: 2007-10-18
Nationality: British
Born: 08/1973

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PARKER, James Frederick Somerville

Director

Resigned

Appointed: 2007-10-18
Resigned: 2012-06-08
Nationality: British
Residence: Scotland
Born: 07/1941

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