DEVRO HUB LIMITED

active Company number SC187657

Private Limited by Shares · Incorporated on 15th Jul 1998

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SIC code: 70100
Registered office: Glasgow, G69 0JE
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

DEVRO HUB LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 15th Jul 1998 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

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

SICs

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

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Falls	Director	1st Apr 2026		Scottish	View profile
Ketu Patel	Director	2nd Jan 2024		British	View profile
Elizabeth Slater	Director	2nd Jan 2024		British,South African	View profile
Devro Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
DEVRO LIMITED	SC129785	5th Feb 1991	active
DEVRO (SCOTLAND) LIMITED	SC129787	5th Feb 1991	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Jul 1998
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

15th Jul 1998 Company incorporated
15th Jul 1998 Neil Cunningham appointed as Nominee director
15th Jul 1998 Neil Cunningham appointed as Nominee secretary
17th Nov 1998 John Cowan appointed as Director
17th Nov 1998 Neil Cunningham resigned as Nominee director
17th Nov 1998 Neil Cunningham resigned as Nominee secretary
17th Nov 1998 John Meredith appointed as Secretary
20th Dec 2000 John Cowan resigned as Director
20th Dec 2000 Michael Maitland appointed as Director
16th Oct 2008 Peter Williams appointed as Director
16th Oct 2008 William Dick appointed as Director
7th Nov 2008 Michael Maitland resigned as Director
6th Apr 2011 Peter Williams resigned as Director
19th Jul 2011 William Dick resigned as Director
19th Jul 2011 John Meredith appointed as Director
19th Jul 2011 Simon Webb appointed as Director
31st Mar 2016 Simon Webb resigned as Director
6th Apr 2016 Devro Limited appointed as Corporate PSC
13th Apr 2016 Rutger Helbing appointed as Director
8th Aug 2018 Rutger Helbing resigned as Director
8th Aug 2018 Jacqueline Callaway appointed as Director
30th Apr 2019 John Meredith resigned as Director
30th Apr 2019 John Meredith resigned as Secretary
30th Apr 2019 Andrew Money appointed as Secretary
13th May 2019 Andrew Money appointed as Director
7th Oct 2020 Jacqueline Callaway resigned as Director
20th Oct 2020 Anton Zawada appointed as Director
20th Oct 2020 Elzbieta Honko appointed as Director
20th Oct 2020 Andrew Money resigned as Secretary
20th Oct 2020 Catriona Christie appointed as Secretary
14th Jul 2023 Catriona Christie resigned as Secretary
17th Jul 2023 Rebecca Henderson appointed as Secretary
1st Dec 2023 Anton Zawada resigned as Director
12th Dec 2023 Elzbieta Honko resigned as Director
2nd Jan 2024 Ketu Patel appointed as Director
2nd Jan 2024 Dan Lunoe appointed as Director
2nd Jan 2024 Elizabeth Slater appointed as Director
30th Sep 2024 Andrew Money resigned as Director
5th Feb 2025 Rebecca Henderson resigned as Secretary
1st Mar 2025 Stephen Campbell appointed as Director
31st Mar 2026 Stephen Campbell resigned as Director
1st Apr 2026 Robert Falls appointed as Director
15th Jul 2026 Confirmation statement made up
31st Jul 2026 Dan Lunoe resigned as Director
31st Dec 2026 Next accounts due

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