CompanyCore
UK company intelligence
Company profile report
Prepared 23 May 2026

DENHOLM KSW LIMITED

SC077744 · ltd · incorporated 1982-03-02

1. Company facts

Status
active
Lifecycle
🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction
scotland
Registered office
7 Stirling Road, Southfield Industrial Estate, Glenrothes, KY6 2ST
SIC codes
25620 — Machining
Accounts next due
2026-09-30
Confirmation statement next due
2026-07-29

2. Directors (7 active)

BEVERIDGE, Michael John
director · appointed 2015-06-25 · born 6/1966 (age 60)
FISHER, Paul Matthew
director · appointed 2015-06-25 · born 7/1971 (age 55)
MCCARTHY, Charles Norman Drummond
director · appointed 2025-01-30 · born 6/1986 (age 40)
PARKER, Benjamin Edward
director · appointed 2026-05-01 · born 3/1985 (age 41)
WILSON, Alan Stewart
director · appointed 2015-06-25 · born 8/1950 (age 76)
WILSON, Alan Scott
director · appointed 2007-11-05 · born 10/1971 (age 55)
WILSON, Paul James
director · appointed 2007-11-05 · born 4/1976 (age 50)

3. Shareholders (1 active)

Relay International Group Limited
75-100% shares · 75-100% voting · board control

4. Group structure

Relay International Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Relay International Group Limited
Corporate parent · 75-100%

5. Security

8 total charges (2 outstanding, 6 satisfied).

Headline verdict

Opportunity score
78/100 (Strong)
Owner dependency
high — 73/100
Red flags
0 high · 2 medium · 0 low