Company information:
Devro (Scotland) Limited (No: SC129787)
Address: MOODIESBURN, CHRYSTON, G69 0JE
Status: Active
Incorporated: 02-May-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Feb-2025
Industry Class: 10890 - Manufacture of other food products n.e.c.
Current Director: STEPHEN MARTIN CAMPBELL ( DOB: Dec-1961 From: Apr-2023 )
Current Director: LEE THOMAS HAMILTON ( DOB: Oct-1972 From: Sep-2023 )
Current Director: DAN SONDERSKOV LUNOE ( DOB: Jan-1976 From: Jan-2024 )
Current Director: DOUGLAS JOHN STEWART ( From: Jun-2017 )
Current Secretary: REBECCA MARIE HENDERSON ( From: Jul-2023 )
Current Secretary: ANDREW MONEY ( From: Apr-2019 )
Resigned Director: GRAEME YORKSTON ALEXANDER ( DOB: Oct-1949 From: Apr-1991 To: May-1998 )
Resigned Director: MICHAEL HORDERN COOKE ( From: Mar-2002 To: Jul-2002 )
Resigned Director: KENNETH MACKIE DAVIDSON ( DOB: Aug-1965 From: Apr-2014 To: Dec-2023 )
Resigned Director: FRANK DE ANGELI ( From: Feb-1991 To: Sep-1993 )
Resigned Director: BRIAN JAMES DONNELLY ( From: Aug-2001 To: Nov-2009 )
Resigned Director: ALASTAIR LINDSAY DRUMMOND ( From: Jun-2010 To: May-2014 )
Resigned Director: GORDON FRAME ( From: Nov-2005 To: Feb-2008 )
Resigned Director: ELZBIETA MALGORZATA HONKO ( DOB: May-1977 From: Jan-2021 To: Sep-2023 )
Resigned Director: ALAN JOHN STEWART KILPATRICK ( From: Dec-2000 To: Jan-2014 )
Resigned Director: GUY LEE ( From: Jun-1992 To: Mar-1993 )
Resigned Director: STEPHEN MABBOTT ( DOB: Nov-1950 From: Feb-1991 To: Feb-1991 )
Resigned Director: MARGARET ANNE MAIN ( DOB: Feb-1959 From: Feb-1997 To: Dec-2000 )
Resigned Director: STUART MCGOLDRICK ( From: Apr-2014 To: Jun-2017 )
Resigned Director: JOHN MEREDITH ( From: Jul-2002 To: May-2005 )
Resigned Director: ALAN WILLIAM MITCHELL ( DOB: Oct-1964 From: Jan-2021 To: Sep-2022 )
Resigned Director: TREVOR MORGAN ( From: Oct-1992 To: Aug-2001 )
Resigned Director: BEVERLEY KAY MUNRO ( From: Feb-2008 To: Jun-2010 )
Resigned Director: JOHN ALEXANDER NEILSON ( From: Feb-1991 To: May-1998 )
Resigned Director: PHILIP JOHN PITTMAN ( From: Feb-1997 To: Aug-1999 )
Resigned Director: COLIN MCGREGOR TAIT ( From: Jul-1996 To: Sep-1998 )
Resigned Director: ANTON ALEXANDER ZAWADA ( DOB: May-1969 From: Jan-2021 To: Dec-2023 )
Resigned Secretary: CATRIONA MARGARET CHRISTIE ( From: Jan-2021 To: Jul-2023 )
Resigned Secretary: LESLEY MABBOTT ( From: Feb-1991 To: Feb-1991 )
Resigned Secretary: JAMES MCQUILLAN ( DOB: Jul-1954 From: May-1991 To: Apr-1993 )
Resigned Secretary: JOHN MEREDITH ( From: Apr-1993 To: Apr-2019 )
Resigned Secretary: JOHN ALEXANDER NEILSON ( From: Feb-1991 To: May-1991 )
Persons of Significant Control:
Devro Limited, Westview House Gartferry Road, Chryston, Glasgow, G69 0JE, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)