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LIVE · CORPUS
Dossier

Denholm Fishselling Ltd

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

/01

At a glance

Dimensions on file
Owners
3
Officers
11
Beneficial owners
2
UBO hops
3
/02

Key facts

Risk signal
Status
dissolved
Incorporated
1996-11-04
Legal form
ltd
Activity
03110
Registered office
Denholm Fishselling Ltd Unit 1-2, Old School, Cawdor, Nairn, IV12 5BL, Scotland

Denholm Fishselling Ltd is a ltd registered in GB, incorporated 1996-11-04 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
SC169534
Status
dissolved
Type
ltd
Incorporated
1996-11-04
Registered office
Denholm Fishselling Ltd Unit 1-2, Old School, Cawdor, Nairn, IV12 5BL, Scotland
SIC
03110
Officers · 2 active
  • FORMAL, Philippe
    director · French · appt 1996-12-18
  • JOHNSTON, Nicole Anne
    director · British · appt 2020-09-22
  • DOUGAL, Robert Ross(resigned)
    secretary · British · appt 2004-09-21
  • MACKAY, George Hector(resigned)
    secretary · appt 2013-04-18
  • PYPER, Jackson Bell(resigned)
    secretary · British · appt 1996-12-18
  • D.W. COMPANY SERVICES LIMITED(resigned)
    corporate nominee secretary · appt 1996-11-04
  • COUTTS, Maureen Sheila(resigned)
    nominee director · British · appt 1996-11-04
  • HUNTER, William Alasdair(resigned)
    director · British · appt 2019-09-12
  • MACKAY, George Hector(resigned)
    director · British · appt 2006-11-28
  • POLSON, Michael Buchanan(resigned)
    director · British · appt 1996-11-04
  • STRACHAN, Alexander(resigned)
    director · British · appt 1996-12-18
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Denholm Fishselling Ltd. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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