The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Denholm-hay, Duncan Ian, Mr.
    Business Analyst born in November 1954
    Individual (3 offsprings)
    Officer
    2012-01-20 ~ now
    OF - director → CIF 0
    Mr. Duncan Denholm-hay
    Born in November 1954
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Denholm-hay, Angus James
    Marketing Consultant born in December 1984
    Individual (7 offsprings)
    Officer
    2019-02-09 ~ 2019-11-03
    OF - director → CIF 0
  • 2
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2012-01-18 ~ 2012-01-18
    OF - director → CIF 0
parent relation
Company in focus

DENHOLM HAY LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets
65,650 GBP2024-01-31
65,650 GBP2023-01-31
Current Assets
8,502 GBP2024-01-31
12,538 GBP2023-01-31
Net Current Assets/Liabilities
8,502 GBP2024-01-31
12,538 GBP2023-01-31
Total Assets Less Current Liabilities
74,152 GBP2024-01-31
78,188 GBP2023-01-31
Creditors
Amounts falling due after one year
-90,195 GBP2024-01-31
-89,521 GBP2023-01-31
Net Assets/Liabilities
-16,043 GBP2024-01-31
-11,333 GBP2023-01-31
Equity
-16,043 GBP2024-01-31
-11,333 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31

Related profiles found in government register
  • DENHOLM HAY LIMITED
    Info
    Registered number SC414900
    Tope Floor 15a King Street, Inverkeithing KY11 1NB
    Private Limited Company incorporated on 2012-01-18 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • DENHOLM HAY LTD
    S
    Registered number 414900
    16, The Vennel, South Queensferry, Edinburgh, Scotland, EH30 9HT
    SCOTLAND
    CIF 1
  • DENHOLM HAY LTD
    S
    Registered number 414900
    16, The Vennel, South Queensferry, Scotland, EH30 9HT
    SCOTLAND
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Dunedin Advisory H5 Newark Business Park, Newark Road South, Glenrothes, Fife
    Dissolved corporate (2 parents)
    Equity (Company account)
    -61,698 GBP2017-10-31
    Officer
    2016-05-10 ~ dissolved
    CIF 7 - secretary → ME
  • 2
    16 The Vennel, South Queensferry, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-03-06 ~ dissolved
    CIF 2 - llp-designated-member → ME
  • 3
    16 The Vennel South Queensferry, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-03-06 ~ dissolved
    CIF 6 - llp-designated-member → ME
Ceased 9
  • 1
    7 Ferry Barns Court, North Queensferry, Inverkeithing, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-02-17 ~ 2019-11-04
    CIF 5 - llp-designated-member → ME
  • 2
    16 The Vennel, South Queensferry, West Lothian, United Kingdom
    Dissolved corporate
    Officer
    2015-05-25 ~ 2016-07-25
    CIF 8 - secretary → ME
  • 3
    16 The Vennel, South Queensferry, Edinburgh
    Dissolved corporate
    Officer
    2012-03-06 ~ 2021-05-29
    CIF 4 - llp-designated-member → ME
  • 4
    16 Vennel, South Queensferry, Edinburgh
    Dissolved corporate
    Officer
    2012-03-06 ~ 2014-11-04
    CIF 12 - llp-designated-member → ME
  • 5
    Top Floor 15a King Street, Inverkeithing, Scotland
    Corporate (2 parents)
    Officer
    2012-05-15 ~ 2019-06-12
    CIF 10 - llp-designated-member → ME
  • 6
    4 Harbour Lane, South Queensferry, West Lothian, Scotland
    Dissolved corporate (2 parents)
    Officer
    2014-09-04 ~ 2015-06-15
    CIF 1 - llp-designated-member → ME
  • 7
    16 The Vennel, South Queensferry, Edinburgh
    Dissolved corporate
    Officer
    2014-02-19 ~ 2015-03-18
    CIF 11 - secretary → ME
  • 8
    16 The Vennel South Queensferry, Edinburgh
    Dissolved corporate
    Equity (Company account)
    -279 GBP2018-04-30
    Officer
    2014-04-29 ~ 2019-08-31
    CIF 9 - secretary → ME
  • 9
    23 Dover Drive, Dunfermline, Scotland
    Corporate (2 parents)
    Officer
    2012-03-06 ~ 2019-06-19
    CIF 3 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.