The Devlin Group Limited
SC385531
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 30/04/2025
Due 14/05/2026
Industry
Officers
director · Since 30/06/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 32 other boards
director · Since 29/09/2025
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 24 other boards
director · Since 29/09/2025
DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 25 other boards
Former
director · Resigned 26/06/2019
director · Resigned 26/06/2019
secretary · Resigned 26/06/2019
director · Resigned 01/04/2020
director · Resigned 09/06/2025
director · Resigned 29/09/2025
Persons with Significant Control
Thrive Childcare And Education Limited
Newfield House, 1 New Street, Musselburgh, EH21 6HY
Notified 26/06/2019
Former PSCs
Mr Bernard Alexander Devlin
Ceased 26/06/2019
Mrs Marrissa Devlin
Ceased 26/06/2019
Charges2 outstanding
APIARY CAPITAL PARTNERS I INVESTMENT GP LLP IN ITS CAPACITY AS GENERAL PARTNER OF APIARY CAPITA
SANTANDER UK PLC (AS SECURITY TRUSTEE)
Change History
Private Limited Company
NEWFIELD HOUSE
MUSSELBURGH
Active
Filing History92 filings
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
mortgage alter floating charge with number
mortgage create with deed with charge number charge creation date
mortgage alter floating charge with number
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
change to a person with significant control
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
accounts with accounts type unaudited abridged
change account reference date company previous shortened
change account reference date company previous shortened
change account reference date company current extended
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
change account reference date company current shortened
mortgage create with deed with charge number charge creation date
capital variation of rights attached to shares
resolution
appoint person director company with name date
change registered office address company with date old address new address
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type micro entity
confirmation statement with updates
capital allotment shares
confirmation statement with no updates
accounts with accounts type micro entity
certificate change of name company
resolution
confirmation statement with no updates
capital allotment shares
accounts with accounts type total exemption full
confirmation statement with updates
move registers to sail company with new address
change sail address company with new address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address new address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
change account reference date company current extended
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change account reference date company current shortened
change registered office address company with date old address
incorporation company