DEVRO HUB LIMITED

Key Data

Status

Active

Company No.

SC187657

Incorporation date

15/07/1998

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2022)

02/04/2026

Appointment of Robert Hugh Falls as a director on 2026-04-01

View PDF (2 pages)

01/04/2026

Termination of appointment of Stephen Martin Campbell as a director on 2026-03-31

View PDF (1 pages)

29/12/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

25/09/2025

Amended full accounts made up to 2023-12-31

View PDF (127 pages)

15/07/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

24/03/2025

Second filing of a statement of capital following an allotment of shares on 2022-04-06

View PDF (4 pages)

03/03/2025

Appointment of Mr Stephen Martin Campbell as a director on 2025-03-01

View PDF (2 pages)

24/02/2025

Termination of appointment of Rebecca Marie Henderson as a secretary on 2025-02-05

View PDF (1 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

30/09/2024

Termination of appointment of Andrew Money as a director on 2024-09-30

View PDF (1 pages)

12/09/2024

Director's details changed for Mr Dan Sonderskov Lunoe on 2024-09-09

View PDF (2 pages)

17/07/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

04/01/2024

Appointment of Mr Dan Sonderskov Lunoe as a director on 2024-01-02

View PDF (2 pages)

04/01/2024

Appointment of Mrs Elizabeth Francina Slater as a director on 2024-01-02

View PDF (2 pages)

04/01/2024

Appointment of Mr Ketu Patel as a director on 2024-01-02

View PDF (2 pages)

19/12/2023

Termination of appointment of Elzbieta Malgorzata Honko as a director on 2023-12-12

View PDF (1 pages)

06/12/2023

Termination of appointment of Anton Alexander Zawada as a director on 2023-12-01

View PDF (1 pages)

22/09/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

21/07/2023

Confirmation statement made on 2023-07-15 with updates

View PDF (4 pages)

20/07/2023

Termination of appointment of Catriona Margaret Christie as a secretary on 2023-07-14

View PDF (1 pages)

20/07/2023

Appointment of Mrs Rebecca Marie Henderson as a secretary on 2023-07-17

View PDF (2 pages)

07/07/2023

Director's details changed for Mr Anton Zawada on 2023-07-07

View PDF (2 pages)

04/05/2023

Change of details for Devro Plc as a person with significant control on 2023-04-21

View PDF (2 pages)

31/01/2023

Statement of capital following an allotment of shares on 2022-12-09

View PDF (3 pages)

23/01/2023

Certificate of change of name

View PDF (3 pages)

29/04/2022

Statement of capital following an allotment of shares on 2022-04-06

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Callaway, Jacqueline Wynn	Director	08/08/2018 - 07/10/2020	16
Cowan, John	Director	17/11/1998 - 20/12/2000	-
Money, Andrew	Secretary	30/04/2019 - 20/10/2020	-
Campbell, Stephen Martin	Director	01/03/2025 - 31/03/2026	1
Williams, Peter Clifford	Director	16/10/2008 - 06/04/2011	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DEVRO HUB LIMITED

DEVRO HUB LIMITED is an(a) Active company incorporated on 15/07/1998 with the registered office located at Moodiesburn, Chryston, Glasgow, Lanarkshire G69 0JE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEVRO HUB LIMITED?

DEVRO HUB LIMITED is currently Active. It was registered on 15/07/1998 .

Where is DEVRO HUB LIMITED located?

DEVRO HUB LIMITED is registered at Moodiesburn, Chryston, Glasgow, Lanarkshire G69 0JE.

What does DEVRO HUB LIMITED do?

DEVRO HUB LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DEVRO HUB LIMITED?

The latest filing was on 02/04/2026: Appointment of Robert Hugh Falls as a director on 2026-04-01.