Cergy Devco Limited

SC821738

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE G1,, GLASGOW, G2 8DS

Incorporated 05/09/2024

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

41201

Construction of commercial buildings

Officers

Mrs Pauline Bradley

director · Since 05/09/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 65

Mr Thibaut Bruno Heinrich

director · Since 05/09/2024

COMPANY DIRECTOR

FRENCH · SCOTLAND · Age 54

Also on 6 other boards

Mr John Gordon Ramage

director · Since 05/09/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 22 other boards

Persons with Significant Control

Greyfriars Cergy Limited

25–50% shares

25–50% votes

Appoint directors

56, George Street, Edinburgh, EH2 2LR

Reg: Sc780312 · Uk Register Of Companies · Private Company Limited By Shares

Notified 05/09/2024

Avid Xircon North Limited

25–50% shares

25–50% votes

Appoint directors

Suite G1,, 16 Robertson Street, Glasgow, G2 8DS

Reg: Sc303677 · Uk Register Of Companies · Private Company Limited By Shares

Notified 05/09/2024

Ramage Young Design Limited

25–50% shares

25–50% votes

Appoint directors

Suite G1,, 16 Robertson Street, Glasgow, G2 8DS

Reg: Sc462410 · Uk Register Of Companies · Private Company Limited By Shares

Notified 05/09/2024