DEVRO (SCOTLAND) LIMITED -


Company Profile Company Filings

Overview

DEVRO (SCOTLAND) LIMITED is a Private Limited Company from and has the status: Active.
DEVRO (SCOTLAND) LIMITED was incorporated 33 years ago on 05/02/1991 and has the registered number: SC129787. The accounts status is FULL and accounts are next due on 30/09/2024.

DEVRO (SCOTLAND) LIMITED -

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MOODIESBURN
G69 0JE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTON ZAWADA May 1969 New Zealander,British Director 2021-01-01 CURRENT
MR KENNETH MACKIE DAVIDSON Aug 1965 British Director 2014-04-01 CURRENT
MR LEE THOMAS HAMILTON Oct 1972 British Director 2023-09-04 CURRENT
MRS REBECCA MARIE HENDERSON Secretary 2023-07-17 CURRENT
MR STEPHEN MARTIN CAMPBELL Dec 1961 British Director 2023-04-18 CURRENT
MR DOUGLAS JOHN STEWART Apr 1962 British Director 2017-06-26 UNTIL 2020-12-31 RESIGNED
COLIN MCGREGOR TAIT Dec 1955 British Director 1996-07-01 UNTIL 1998-09-30 RESIGNED
PHILIP JOHN PITTMAN Apr 1963 British Director 1997-02-01 UNTIL 1999-08-06 RESIGNED
GUY LEE Nov 1940 British Director 1992-06-10 UNTIL 1993-03-17 RESIGNED
JOHN ALEXANDER NEILSON Jun 1953 British Director 1991-02-15 UNTIL 1998-05-21 RESIGNED
LESLEY MABBOTT Nominee Secretary 1991-02-05 UNTIL 1991-02-15 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1991-02-05 UNTIL 1991-02-15 RESIGNED
MRS CATRIONA MARGARET CHRISTIE Secretary 2021-01-01 UNTIL 2023-07-14 RESIGNED
MR JOHN MEREDITH Sep 1959 British Secretary 1993-04-26 UNTIL 2019-04-30 RESIGNED
MR ANDREW MONEY Secretary 2019-04-30 UNTIL 2020-12-31 RESIGNED
JAMES MCQUILLAN Jul 1954 British Secretary 1991-05-27 UNTIL 1993-04-26 RESIGNED
JOHN ALEXANDER NEILSON Jun 1953 British Secretary 1991-02-15 UNTIL 1991-05-27 RESIGNED
BEVERLEY KAY MUNRO Jan 1968 British Director 2008-02-22 UNTIL 2010-06-11 RESIGNED
MR ALAN WILLIAM MITCHELL Oct 1964 British Director 2021-01-01 UNTIL 2022-09-23 RESIGNED
MR JOHN MEREDITH Sep 1959 British Director 2002-07-10 UNTIL 2005-05-17 RESIGNED
TREVOR MORGAN May 1956 British Director 1992-10-23 UNTIL 2001-08-30 RESIGNED
MR STUART MCGOLDRICK Mar 1968 British Director 2014-04-01 UNTIL 2017-06-26 RESIGNED
MARGARET ANNE MAIN Feb 1959 British Director 1997-02-01 UNTIL 2000-12-22 RESIGNED
ALASTAIR LINDSAY DRUMMOND Nov 1953 British Director 2010-06-11 UNTIL 2014-05-02 RESIGNED
ALAN JOHN STEWART KILPATRICK Jul 1965 British Director 2000-12-22 UNTIL 2014-01-31 RESIGNED
MS ELZBIETA MALGORZATA HONKO May 1977 Polish,British Director 2021-01-01 UNTIL 2023-09-04 RESIGNED
MR GORDON FRAME Feb 1960 British Director 2005-11-18 UNTIL 2008-02-22 RESIGNED
BRIAN JAMES DONNELLY Feb 1955 British Director 2001-08-30 UNTIL 2009-11-16 RESIGNED
FRANK DE ANGELI Aug 1924 British Director 1991-02-15 UNTIL 1993-09-09 RESIGNED
DR MICHAEL HORDERN COOKE Aug 1951 British Director 2002-03-28 UNTIL 2002-07-01 RESIGNED
DR MICHAEL HORDERN COOKE Aug 1951 British Director 2005-05-17 UNTIL 2005-11-18 RESIGNED
DR GRAEME YORKSTON ALEXANDER Oct 1949 British Director 1991-04-01 UNTIL 1998-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Devro Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent

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