DEVRO (SCOTLAND) LIMITED

active Company number SC129787

Private Limited by Shares · Incorporated on 5th Feb 1991

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SIC code: 10890
Registered office: G69 0JE
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

DEVRO (SCOTLAND) LIMITED is a private limited by shares company based in . It was incorporated on 5th Feb 1991 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other food products n.e.c..

2 Directors View directors

3 Companies at address View all 4 Companies in postcode View postcode

SICs

View other companies in this area (G) with the same SIC code:

10890 — Manufacture of other food products n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Falls	Director	1st Apr 2026		Scottish	View profile
Lee Hamilton	Director	4th Sep 2023	This company	British	View profile
Devro Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
DEVRO HUB LIMITED	SC187657	15th Jul 1998	active
DEVRO LIMITED	SC129785	5th Feb 1991	active

Actions

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Company snapshot

Status: active
Incorporated: 5th Feb 1991
Company type: Private Limited by Shares
SIC code: 10890
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

5th Feb 1991 Company incorporated
5th Feb 1991 Stephen Mabbott appointed as Nominee director
5th Feb 1991 Lesley Mabbott appointed as Nominee secretary
15th Feb 1991 Frank De Angeli appointed as Director
15th Feb 1991 John Neilson appointed as Director
15th Feb 1991 Stephen Mabbott resigned as Nominee director
15th Feb 1991 Lesley Mabbott resigned as Nominee secretary
15th Feb 1991 John Neilson appointed as Secretary
1st Apr 1991 Graeme Alexander appointed as Director
27th May 1991 John Neilson resigned as Secretary
27th May 1991 James McQuillan appointed as Secretary
10th Jun 1992 Guy Lee appointed as Director
23rd Oct 1992 Trevor Morgan appointed as Director
17th Mar 1993 Guy Lee resigned as Director
26th Apr 1993 James McQuillan resigned as Secretary
26th Apr 1993 John Meredith appointed as Secretary
9th Sep 1993 Frank De Angeli resigned as Director
1st Jul 1996 Colin Tait appointed as Director
1st Feb 1997 Philip Pittman appointed as Director
1st Feb 1997 Margaret Main appointed as Director
21st May 1998 Graeme Alexander resigned as Director
21st May 1998 John Neilson resigned as Director
30th Sep 1998 Colin Tait resigned as Director
6th Aug 1999 Philip Pittman resigned as Director
22nd Dec 2000 Margaret Main resigned as Director
22nd Dec 2000 Alan Kilpatrick appointed as Director
30th Aug 2001 Trevor Morgan resigned as Director
30th Aug 2001 Brian Donnelly appointed as Director
28th Mar 2002 Michael Cooke appointed as Director
1st Jul 2002 Michael Cooke resigned as Director
10th Jul 2002 John Meredith appointed as Director
17th May 2005 John Meredith resigned as Director
17th May 2005 Michael Cooke appointed as Director
18th Nov 2005 Michael Cooke resigned as Director
18th Nov 2005 Gordon Frame appointed as Director
22nd Feb 2008 Gordon Frame resigned as Director
22nd Feb 2008 Beverley Munro appointed as Director
16th Nov 2009 Brian Donnelly resigned as Director
11th Jun 2010 Beverley Munro resigned as Director
11th Jun 2010 Alastair Drummond appointed as Director
31st Jan 2014 Alan Kilpatrick resigned as Director
1st Apr 2014 Stuart McGoldrick appointed as Director
1st Apr 2014 Kenneth Davidson appointed as Director
2nd May 2014 Alastair Drummond resigned as Director
6th Apr 2016 Devro Limited appointed as Corporate PSC
26th Jun 2017 Stuart McGoldrick resigned as Director
26th Jun 2017 Douglas Stewart appointed as Director
30th Apr 2019 John Meredith resigned as Secretary
30th Apr 2019 Andrew Money appointed as Secretary
31st Dec 2020 Douglas Stewart resigned as Director
31st Dec 2020 Andrew Money resigned as Secretary
1st Jan 2021 Alan Mitchell appointed as Director
1st Jan 2021 Elzbieta Honko appointed as Director
1st Jan 2021 Anton Zawada appointed as Director
1st Jan 2021 Catriona Christie appointed as Secretary
23rd Sep 2022 Alan Mitchell resigned as Director
18th Apr 2023 Stephen Campbell appointed as Director
14th Jul 2023 Catriona Christie resigned as Secretary
17th Jul 2023 Rebecca Henderson appointed as Secretary
4th Sep 2023 Elzbieta Honko resigned as Director
4th Sep 2023 Lee Hamilton appointed as Director
1st Dec 2023 Kenneth Davidson resigned as Director
1st Dec 2023 Anton Zawada resigned as Director
2nd Jan 2024 Dan Lunoe appointed as Director
5th Feb 2025 Rebecca Henderson resigned as Secretary
31st Mar 2026 Stephen Campbell resigned as Director
1st Apr 2026 Robert Falls appointed as Director
31st Jul 2026 Dan Lunoe resigned as Director
1st Aug 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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