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Companies/SC298532

Denholm Environmental Limited

Support activities for petroleum and natural gas extraction · Glasgow

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Denholm Environmental Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-05-28 · No cessation recorded

Source record 109238011
Show 1 ceased record
Denholm Energy Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-05-28

Source record 113227607

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 23 historical
BP
Benjamin Edward ParkerCurrent director
Appointed 2026-05-01
+19 others
LH
Leonard George HamillCurrent director
Appointed 2026-01-28
+2 others
ED
Eleanor Margaret Louise DanielsCurrent secretary
Appointed 2025-04-01 · 1 yr
CM
Charles Norman Drummond MccarthyCurrent director
Appointed 2025-01-23 · 1 yr · Finance Director
+18 others
RE
Richard EvansCurrent director
Appointed 2024-05-02 · 2 yrs · Operations Director
+2 others
MM
Martin McgheeCurrent director
Appointed 2021-07-22 · 5 yrs · Chartered Accountant
+3 others
SA
Scott AddisonCurrent director
Appointed 2020-10-28 · 5 yrs · None
MB
Michael BeveridgeCurrent director
Appointed 2012-09-04 · 14 yrs · Company Director
+30 others
BR
Brian RitchieCurrent director
Appointed 2012-03-26 · 14 yrs · Company Director
+4 others
Show 23 historical appointments
CD
Cara DenholmResigned director
Resigned 2026-05-01
FG
Fraser GrayResigned director
Resigned 2026-01-28
MC
Martin ClarkResigned secretary
Resigned 2023-11-03 · 1 yr
SF
Scott ForgieResigned director
Resigned 2021-09-16 · Director
GM
Graeme MilneResigned director
Resigned 2019-10-29 · 2 yrs · Company Director
MC
Martin ClarkResigned director
Resigned 2017-04-24 · 7 yrs · Director And Company Secretary
CD
Cara DenholmResigned secretary
Resigned 2015-10-30 · 8 yrs
DD
David DenholmResigned director
Resigned 2015-07-01 · 10 yrs · Corporate Communications Manager
JL
John LittleResigned director
Resigned 2012-09-04 · Company Director
RW
Roy WoodResigned director
Resigned 2009-01-27 · 9 yrs · Compnay Director
GP
Graham PuntisResigned director
Resigned 2009-01-27 · Compnay Director
JD
John DenholmResigned director
Resigned 2009-01-27 · 4 yrs · Chartered Accountant
DS
David SymonResigned director
Resigned 2008-09-16 · 3 yrs · Company Director
GH
Gregory HansonResigned secretary
Resigned 2008-07-24 · 7 yrs
HL
Henry LintsResigned director
Resigned 2007-11-19 · 1 yr · Company Director
GF
Graham FinnertyResigned director
Resigned 2006-04-10 · 6 yrs · Company Director
AL
Andrew LittleResigned director
Resigned 2006-04-10 · 6 yrs · Company Director
DW
David WhittleResigned director
Resigned 2006-04-10 · 1 yr · Company Director
GH
Graham HumphreyResigned director
Resigned 2006-04-10 · 1 yr · Divisional Director
LC
Linda CarringtonResigned secretary
Resigned 2006-03-23 · 2 yrs
DS
David SymonResigned director
Resigned 2006-03-23 · 1 yr · Director
GP
Graham PottsResigned director
Resigned 2006-03-23 · 3 yrs · Chartered Accountant
CorpMacroberts Corporate Services LimitedResigned director
Resigned 2006-03-10

Board profile

People with appointments
9
Directors assessed
8
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active