The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Morrison, David Ian
    Finance Director born in January 1959
    Individual (9 offsprings)
    Officer
    2002-05-23 ~ dissolved
    OF - director → CIF 0
    Mr David Ian Morrison
    Born in January 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-26 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Morrison, Elizabeth Maria
    Company Director born in August 1972
    Individual (3 offsprings)
    Officer
    2014-02-20 ~ dissolved
    OF - director → CIF 0
  • 3
    Ramsay, Gordon Arnold
    Managing Director born in June 1948
    Individual (6 offsprings)
    Officer
    2002-05-23 ~ dissolved
    OF - director → CIF 0
    Mr Gordon Arnold Ramsay
    Born in June 1948
    Individual (6 offsprings)
    Person with significant control
    2016-04-26 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Ramsay, Ann
    Housewife born in March 1947
    Individual (1 offspring)
    Officer
    2014-02-20 ~ dissolved
    OF - director → CIF 0
Ceased 6
  • 1
    Wells, Stephen Theodore
    Managing Director born in May 1962
    Individual (15 offsprings)
    Officer
    2017-01-09 ~ 2018-02-15
    OF - director → CIF 0
  • 2
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2013-02-17
    PE - secretary → CIF 0
  • 3
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2002-04-25 ~ 2002-05-23
    PE - nominee-director → CIF 0
  • 4
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (22 parents)
    Officer
    2002-04-25 ~ 2002-05-23
    PE - nominee-secretary → CIF 0
  • 5
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (94 parents, 861 offsprings)
    Officer
    2013-02-17 ~ 2014-05-01
    PE - secretary → CIF 0
  • 6
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2002-05-23 ~ 2009-04-06
    PE - secretary → CIF 0
parent relation
Company in focus

DEVERON HOLDINGS LIMITED

Previous name
WESTBOW LIMITED - 2008-11-07
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • DEVERON HOLDINGS LIMITED
    Info
    WESTBOW LIMITED - 2008-11-07
    Registered number SC230774
    4 West Craibstone Street, Bon-accord Square, Aberdeen, Aberdeenshire AB11 6YL
    Private Limited Company incorporated on 2002-04-25 and dissolved on 2019-01-15 (16 years 8 months). The company status is Dissolved.
    CIF 0
  • DEVERON HOLDINGS LIMITED
    S
    Registered number missing
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
    CIF 1
  • DEVERON HOLDINGS LIMITED
    S
    Registered number Sc230774
    4 West Craibstone Street, Bon-accord Square, Aberdeen, Aberdeenshire, Scotland, AB11 6YL
    Limited Company in Uk, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Interpath Limited, 5th Floor, 130 St Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    C/o Interpath Limited, 5th Floor, 130 St Vincent Street, Glasgow
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    4 West Craibstone Street, Aberdeen
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 4 West Craibstone Street, Bon-accord Square, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2007-03-20 ~ 2008-07-11
    CIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.