DENHOLM ENVIRONMENTAL LIMITED

Company number SC298532

27 officers / 19 resignations

CLARK, Martin

• Correspondence address: 19 Woodside Crescent, Glasgow, United Kingdom, G3 7UL
• Role (Active): Secretary
• Appointed on: 3 November 2023

ADDISON, Scott

• Correspondence address: 19 Woodside Crescent, Glasgow, United Kingdom, G3 7UL
• Role (Active): Director
• Date of birth: December 1990
• Appointed on: 28 October 2020
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: None

BEVERIDGE, Michael John

• Correspondence address: 19 Woodside Crescent, Glasgow, United Kingdom, G3 7UL
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 4 September 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CLARK, Martin

• Correspondence address: 19 Woodside Crescent, Glasgow, United Kingdom, G3 7UL
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 24 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And Company Secretary

DENHOLM, David William Murray

• Correspondence address: 18 Woodside Crescent, Glasgow, United Kingdom, G3 7UL
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 1 July 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Corporate Communications Manager

EVANS, Richard John

• Correspondence address: 19 Woodside Crescent, Glasgow, United Kingdom, G3 7UL
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 2 May 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

MCGHEE, Martin

• Correspondence address: 19 Woodside Crescent, Glasgow, United Kingdom, G3 7UL
• Role (Active): Director
• Date of birth: November 1986
• Appointed on: 22 July 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

RITCHIE, Brian John

• Correspondence address: Souterford Avenue, Inverurie Business Park, Inverurie, United Kingdom, AB51 0ZJ
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 26 March 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CARRINGTON, Linda

• Correspondence address: 2 Camborne Place, Yeovil, Somerset, BA21 5DQ
• Role (Resigned): Secretary
• Appointed on: 23 March 2006
• Resigned on: 24 July 2008
• Nationality: British

DENHOLM, Cara Jane May

• Correspondence address: Denholm Oilfield Services, 19 Woodside Crescent, Glasgow, United Kingdom, G3 7UL
• Role (Resigned): Secretary
• Appointed on: 30 October 2015
• Resigned on: 2 November 2023

HANSON, Gregory Albert

• Correspondence address: 18 Woodside Crescent, Glasgow, G3 7UL
• Role (Resigned): Secretary
• Appointed on: 24 July 2008
• Resigned on: 30 October 2015
• Nationality: British

MACROBERTS - (FIRM)

• Correspondence address: 152 Bath Street, Glasgow, G2 4TB
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 2006
• Resigned on: 23 March 2006

DENHOLM, John Stephen

• Correspondence address: Camoquhill Douglas, Balfron, Glasgow, G63 0QP
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 27 January 2009
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FINNERTY, Graham William

• Correspondence address: Back Lane Fontstane House, Tholthorpe, York, North Yorkshire, YO61 1SN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 10 April 2006
• Resigned on: 15 February 2013
• Nationality: British
• Occupation: Company Director

FORGIE, Scott

• Correspondence address: 19 Woodside Crescent, Glasgow, United Kingdom, G3 7UL
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 16 September 2021
• Resigned on: 5 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUMPHREY, Graham Paul

• Correspondence address: 28 Balcombe Avenue, Worthing, West Sussex, BN14 7RU
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 10 April 2006
• Resigned on: 9 November 2007
• Nationality: British
• Occupation: Divisional Director

LINTS, Henry John

• Correspondence address: 50 Oakhill Road, Aberdeen, Aberdeenshire, AB15 5ES
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 19 November 2007
• Resigned on: 13 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LITTLE, Andrew

• Correspondence address: 19 Littlemoor Crescent, Newbold, Chesterfield, Staffordshire, SA18 8QJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 10 April 2006
• Resigned on: 8 February 2013
• Nationality: British
• Occupation: Company Director

LITTLE, John

• Correspondence address: 18 Woodside Crescent, Glasgow, United Kingdom, G3 7UL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 4 September 2012
• Resigned on: 10 September 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MILNE, Graeme

• Correspondence address: 18 Woodside Crescent, Glasgow, United Kingdom, G3 7UL
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 29 October 2019
• Resigned on: 5 May 2022
• Nationality: British
• Country of residence: Kazakhstan
• Occupation: Company Director

POTTS, Graham Mark

• Correspondence address: Woodspring, Over Stratton, South Petherton, Somerset, TA13 5LG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 23 March 2006
• Resigned on: 27 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PUNTIS, Graham

• Correspondence address: 46 Pentland Drive, Greylees, Sleaford, Lincolnshire, NG34 8GD
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 27 January 2009
• Resigned on: 28 February 2009
• Nationality: British
• Occupation: Compnay Director

SYMON, David Charles

• Correspondence address: Fullholding Farm, Pound Lane, Calbourne, Newport, Isle Of Wight, PO30 4JU
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 16 September 2008
• Resigned on: 4 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SYMON, David Charles

• Correspondence address: Meon House 32 Leyden Park, Hyden Farm Lane East Meon, Petersfield, Hampshire, GU32 1HF
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 23 March 2006
• Resigned on: 9 October 2007
• Nationality: British
• Occupation: Director

WHITTLE, David Geoge

• Correspondence address: Morrell Wood Drive, Belper, Derbyshire, DE56 0JD
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 10 April 2006
• Resigned on: 14 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOOD, Roy Alexander

• Correspondence address: 357 Clifton Road, Hilton, Aberdeen, Aberdeenshire, Scotland, AB24 4DT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 27 January 2009
• Resigned on: 30 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compnay Director

MACROBERTS CORPORATE SERVICES LIMITED

• Correspondence address: 152 Bath Street, Glasgow, G2 4TB
• Role (Resigned): Nominee Director
• Appointed on: 10 March 2006
• Resigned on: 23 March 2006