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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 10
  • 1
    Wells, Stephen Theodore
    Managing Director born in May 1962
    Individual (20 offsprings)
    Officer
    2017-01-09 ~ 2018-02-15
    OF - Director → CIF 0
  • 2
    Ramsay, Ann
    Housewife born in March 1947
    Individual (1 offspring)
    Officer
    2014-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Morrison, David Ian
    Finance Director born in January 1959
    Individual (11 offsprings)
    Officer
    2002-05-23 ~ now
    OF - Director → CIF 0
    Mr David Ian Morrison
    Born in January 1959
    Individual (11 offsprings)
    Person with significant control
    2016-04-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ramsay, Gordon Arnold
    Managing Director born in June 1948
    Individual (7 offsprings)
    Officer
    2002-05-23 ~ now
    OF - Director → CIF 0
    Mr Gordon Arnold Ramsay
    Born in June 1948
    Individual (7 offsprings)
    Person with significant control
    2016-04-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Morrison, Elizabeth Maria
    Company Director born in August 1972
    Individual (4 offsprings)
    Officer
    2014-02-20 ~ now
    OF - Director → CIF 0
  • 6
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    P & W DIRECTORS LIMITED
    - 2012-11-30 SC210957
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (53 parents, 417 offsprings)
    Officer
    2002-04-25 ~ 2002-05-23
    OF - Nominee Director → CIF 0
  • 7
    PAULL & WILLIAMSONS
    - now SC098833 SO302228
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16 SC098833
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 454 offsprings)
    Officer
    2002-05-23 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 8
    P & W SECRETARIES LIMITED
    SC210958
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (51 parents, 303 offsprings)
    Officer
    2002-04-25 ~ 2002-05-23
    OF - Nominee Secretary → CIF 0
  • 9
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (34 parents, 334 offsprings)
    Officer
    2009-04-06 ~ 2013-02-17
    OF - Secretary → CIF 0
  • 10
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2013-02-17 ~ 2014-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

DEVERON HOLDINGS LIMITED

Company number: SC230774
Registered names
DEVERON HOLDINGS LIMITED - Dissolved
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 4
  • 1
    DEVERON CONSTRUCTION LIMITED
    SC344294
    C/o Interpath Limited, 5th Floor, 130 St Vincent Street, Glasgow
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    DEVERON HIGHLAND LLP
    SO301252
    4 West Craibstone Street, Bon-accord Square, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2007-03-20 ~ 2008-07-11
    CIF 1 - LLP Member → ME
  • 3
    DEVERON HOMES LIMITED
    - now SC167896
    R.B. FARQUHAR (HOMES) LIMITED - 2002-06-05
    ACERTIME LIMITED - 1997-02-21
    C/o Interpath Limited, 5th Floor, 130 St Vincent Street, Glasgow
    Insolvency Proceedings Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    DEVERON PROPERTY LIMITED
    SC411288
    4 West Craibstone Street, Aberdeen
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.