OpenCompanies

Denholm Ksw Limited

Company number
SC077744
Status
Active
Type
Private Limited Company
Incorporated
2 Mar 1982
Nature of business
Machining
Corporate group
H-Power PLC (69 companies)

Registered office

7 Stirling Road
Southfield Industrial Estate
Glenrothes
KY6 2ST

Previous names

  • KSW Engineering Limited (until 2 Mar 2026)
  • K.S.W. Engineering (Fife) Limited (until 2 Jun 1988)

Officers

NameRoleAppointedResigned
MCCARTHY, Charles Norman Drummond Director 30 Jan 2025
WILSON, Alan Stewart Director 25 Jun 2015
BEVERIDGE, Michael John Director 25 Jun 2015
FISHER, Paul Matthew Director 25 Jun 2015
WILSON, Alan Scott Director 5 Nov 2007
WILSON, Paul James Director 5 Nov 2007

Control

NameNature of controlNotifiedCeased
Denholm Energy Services Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 8 Sep 2023
Relay International Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Sep 2023

Accounts

Connections

Owned by

Denholm Ksw Limited → Relay International Group LimitedDenholm Energy Services Limited

Controls

Directors’ other companies

Data