Devine Energy Limited

SC310116

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PENTLAND HOUSE, LOANHEAD, EH20 9QH

Incorporated 13/10/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43210

Electrical installation

82990

Other business support service activities

Officers

Steven John Watson

director · Since 13/10/2006

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 2 other boards

Mr Darren George Mcdermott

director · Since 08/10/2015

DIRECTOR

BRITISH · SCOTLAND · Age 53

Mr Jason Daniel Mcdermott

director · Since 08/10/2015

NONE

BRITISH · SCOTLAND · Age 51

Also on 12 other boards

Mr William Michael Mcdermott Jnr

director · Since 08/10/2015

NONE

BRITISH · SCOTLAND · Age 48

Also on 10 other boards

Persons with Significant Control

Mcdermott Group Limited

75–100% shares

75–100% votes

Appoint directors

Mcdermott House, Tweed Place, Perth, PH1 1TJ

Reg: Sc198979 · Companies House · Limited Company

Notified 01/06/2016

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 07/03/2016Registered 14/03/2016

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/10/2015Registered 03/11/2015Satisfied 26/08/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/05/2007Registered 16/05/2007Satisfied 26/08/2019