Devana Investments Limited

SC108433

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

C/O KAIRDSON BUSINESS CENTRE, ELLON, AB41 9AW

Incorporated 24/12/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

11070

Manufacture of soft drinks; production of mineral waters and other bottled waters

56302

Public houses and bars

Officers

Michael Kinnaird

director · Since 15/08/1989

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Neil Kinnaird

secretary · Since 30/03/2005

BRITISH

Mrs Sara Jennifer Aboud Kinnaird

director · Since 10/10/2025

PUBLIC HEALTH SPECIALIST

SCOTTISH · SCOTLAND · Age 47

Mrs Sara Jennifer Aboud

director · Since 10/10/2025

PUBLIC HEALTH SPECIALIST

SCOTTISH · SCOTLAND · Age 47

Ms Sara Jennifer Aboud

secretary · Since 24/07/2026

Persons with Significant Control

Michael Kinnaird

75–100% shares

British · United Kingdom · Age 68

C/O Kairdson Business Centre, Hospital Road, Ellon, AB41 9AW

Notified 06/04/2016

Charges4 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/05/1999Registered 11/06/1999

charge

outstanding

SCOTTISH & NEWCASTLE PLC

Created 27/05/1999Registered 02/06/1999

charge

outstanding

SCOTTISH & NEWCASTLE PLC

Created 05/05/1999Registered 21/05/1999

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/03/1988Registered 31/03/1988