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DEVRO (SCOTLAND) LIMITED
Company number SC129787 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
DEVRO (SCOTLAND) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on DEVRO (SCOTLAND) LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- SC129787
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 February 1991
- Country of origin
- United Kingdom
- Business
- Manufacture of other food products n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
DEVRO (SCOTLAND) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (5 February 2024) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns DEVRO (SCOTLAND) LIMITED
DEVRO (SCOTLAND) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of DEVRO (SCOTLAND) LIMITED · statement of 5 February 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DEVRO LIMITED SC129785 | — | 18,373,764 | ORDINARY |
People with significant control · 1 current
Who controls DEVRO (SCOTLAND) LIMITED
DEVRO (SCOTLAND) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Devro Limited | Shares: 75% or more | 6 April 2016 | Company · A Limited Liability Company · Scotland · number Sc129785 |
Officers · 2 current
Who runs DEVRO (SCOTLAND) LIMITED
DEVRO (SCOTLAND) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 32 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FALLS, Robert Hugh | Director | 1 April 2026 | Scottish | United Kingdom |
| HAMILTON, Lee Thomas | Director | 4 September 2023 | British | United Kingdom |
Former officers (32)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHRISTIE, Catriona Margaret | Secretary | 1 January 2021 | 14 July 2023 |
| HENDERSON, Rebecca Marie | Secretary | 17 July 2023 | 5 February 2025 |
| MABBOTT, Lesley | Nominee secretary | 5 February 1991 | 15 February 1991 |
| MCQUILLAN, James | Secretary | 27 May 1991 | 26 April 1993 |
| MEREDITH, John | Secretary | 26 April 1993 | 30 April 2019 |
| MONEY, Andrew | Secretary | 30 April 2019 | 31 December 2020 |
| NEILSON, John Alexander | Secretary | 15 February 1991 | 27 May 1991 |
| ALEXANDER, Graeme Yorkston, Dr | Director | 1 April 1991 | 21 May 1998 |
| CAMPBELL, Stephen Martin | Director | 18 April 2023 | 31 March 2026 |
| COOKE, Michael Hordern, Dr | Director | 17 May 2005 | 18 November 2005 |
| COOKE, Michael Hordern, Dr | Director | 28 March 2002 | 1 July 2002 |
| DAVIDSON, Kenneth Mackie | Director | 1 April 2014 | 1 December 2023 |
| DE ANGELI, Frank | Director | 15 February 1991 | 9 September 1993 |
| DONNELLY, Brian James | Director | 30 August 2001 | 16 November 2009 |
| DRUMMOND, Alastair Lindsay | Director | 11 June 2010 | 2 May 2014 |
| FRAME, Gordon | Director | 18 November 2005 | 22 February 2008 |
| HONKO, Elzbieta Malgorzata | Director | 1 January 2021 | 4 September 2023 |
| KILPATRICK, Alan John Stewart | Director | 22 December 2000 | 31 January 2014 |
| LEE, Guy | Director | 10 June 1992 | 17 March 1993 |
| LUNOE, Dan Sonderskov | Director | 2 January 2024 | 31 July 2026 |
| MABBOTT, Stephen | Nominee director | 5 February 1991 | 15 February 1991 |
| MAIN, Margaret Anne | Director | 1 February 1997 | 22 December 2000 |
| MCGOLDRICK, Stuart | Director | 1 April 2014 | 26 June 2017 |
| MEREDITH, John | Director | 10 July 2002 | 17 May 2005 |
| MITCHELL, Alan William | Director | 1 January 2021 | 23 September 2022 |
Show all 32 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORGAN, Trevor | Director | 23 October 1992 | 30 August 2001 |
| MUNRO, Beverley Kay | Director | 22 February 2008 | 11 June 2010 |
| NEILSON, John Alexander | Director | 15 February 1991 | 21 May 1998 |
| PITTMAN, Philip John | Director | 1 February 1997 | 6 August 1999 |
| STEWART, Douglas John | Director | 26 June 2017 | 31 December 2020 |
| TAIT, Colin Mcgregor | Director | 1 July 1996 | 30 September 1998 |
| ZAWADA, Anton Alexander | Director | 1 January 2021 | 1 December 2023 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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