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Devro (Scotland) Limited

SC129787

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

MOODIESBURN, G69 0JE
Incorporated 05/02/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10890
Manufacture of other food products

Officers

Mr Lee Thomas Hamilton

director · Since 04/09/2023

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mr Dan Sonderskov Lunoe

director · Since 02/01/2024

CFO

AUSTRALIAN,DANISH · AUSTRALIA · Age 50

Robert Hugh Falls

director · Since 01/04/2026

SCOTTISH · UNITED KINGDOM · Age 50

Also on 1 other board

Persons with Significant Control

Devro Limited

75–100% shares

Westview House, Gartferry Road, Glasgow, G69 0JE

Reg: Sc129785 · Companies House · A Limited Liability Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE FIRST NATIONAL BANK OF CHICAGO AS TRUSTEE

Created 27/12/1991Registered 14/01/1992Satisfied 30/08/1993
charge
satisfied

THE FIRST NATIONAL BANK OF CHICAGO OF TRUSTEE

Created 29/04/1991Registered 15/05/1991Satisfied 30/08/1993
charge
satisfied

THE FIRST NATIONAL BANK OF CHICAGO

Created 25/04/1991Registered 09/05/1991Satisfied 30/08/1993
charge
satisfied

THE FIRST NATIONAL BANK OF CHICAGO

Created 03/05/1991Registered 09/05/1991Satisfied 30/08/1993
charge
satisfied

THE FIRST NATIONAL BANK OF CHICAGO

Created 03/05/1991Registered 09/05/1991Satisfied 30/08/1993
charge
satisfied

THE FIRST NATIONAL BANK OF CHICAGO

Created 29/04/1991Registered 09/05/1991Satisfied 30/08/1993