Back to search
Sm Devine Ltd
NI653222
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
UNIT 7 441A BALLYQUIN ROAD, LONDONDERRY, BT47 4NQ
Incorporated 22/05/2018
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
41202
Construction of domestic buildingsOfficers
Mr Sean Michael Devine
director · Since 22/05/2018
MANAGING DIRECTOR
IRISH · NORTHERN IRELAND · Age 36
Also on 11 other boards
Persons with Significant Control
Sm Devine Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Unit 7 441a, Ballyquin Road, Derry, BT47 4NQ
Reg: Ni660737 · Northern Ireland Companies Registary · Limited Company
Notified 22/05/2018
Charges2 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)
Created 27/10/2025Registered 29/10/2025
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)
Created 17/10/2025Registered 27/10/2025
Charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Created 27/01/2023Registered 30/01/2023Satisfied 17/11/2025
Charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Created 27/01/2023Registered 30/01/2023Satisfied 17/11/2025
Charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Created 27/01/2023Registered 30/01/2023Satisfied 17/11/2025
Charge
satisfied
FIDUCIAM NOMINEES LIMITED
Created 19/11/2020Registered 23/11/2020Satisfied 07/10/2021
Charge
satisfied
FIDUCIAM NOMINEES LIMITED
Created 19/11/2020Registered 23/11/2020Satisfied 07/10/2021
Charge
satisfied
MERCHANT MONEY SPV A LTD
Created 09/03/2020Registered 12/03/2020Satisfied 05/10/2021
Charge
satisfied
FIDUCIAM NOMINEES LIMITED
Created 09/03/2020Registered 10/03/2020Satisfied 07/10/2021
Charge
satisfied
FIDUCIAM NOMINEES LIMITED
Created 23/12/2019Registered 30/12/2019Satisfied 07/10/2021
Charge
satisfied
FIDUCIAM NOMINEES LIMITED
Created 23/12/2019Registered 30/12/2019Satisfied 07/10/2021