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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 4
  • 1
    Devine, Brian George
    Born in July 1966
    Individual (14 offsprings)
    Officer
    2004-05-27 ~ now
    OF - Director → CIF 0
    Mr Brian George Devine
    Born in July 1966
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    CLEVEDEN SECRETARIES LIMITED
    SC319942
    Devar Business Unit, Spiersbridge Business Park, Spiersbridge Avenue, Thornliebank, Glasgow, Scotland
    Dissolved Corporate (3 parents, 12 offsprings)
    Officer
    2008-03-31 ~ 2017-09-21
    OF - Secretary → CIF 0
  • 3
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    DALGLEN SECRETARIES LIMITED
    - 2013-02-15 SC140054
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 323 offsprings)
    Officer
    2004-01-20 ~ 2008-03-31
    OF - Nominee Secretary → CIF 0
  • 4
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    DALGLEN DIRECTORS LIMITED
    - 2013-02-18 SC140057
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 280 offsprings)
    Officer
    2004-01-20 ~ 2004-05-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLEVEDEN DIRECTORS LIMITED

Period: 2004-04-26 ~ now
Company number: SC262187
Registered names
CLEVEDEN DIRECTORS LIMITED - now
DALGLEN (NO. 910) LIMITED - 2004-04-26 SC275737... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31

Related profiles found in government register
  • CLEVEDEN DIRECTORS LIMITED
    Info
    DALGLEN (NO. 910) LIMITED - 2004-04-26
    Registered number SC262187
    Radleigh House/1 Golf Road, Clarkston, Glasgow G76 7HU
    PRIVATE LIMITED COMPANY incorporated on 2004-01-20 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • CLEVEDEN DIRECTORS LIMITED
    S
    Registered number missing
    Devar Business Unit, Spiersbridge Business Park, Thornliebank, Glasgow, G46 8NL
    CIF 1
  • CLEVEDEN DIRECTORS LIMITED
    S
    Registered number SC262187
    Devar Business Unit, Spierbridge Business Park, Spiersbridge Avenue, Thornliebank, Glasgow, Scotland, G46 8NL
    REGISTERED OFFICE
    CIF 2
  • CLEVEDEN DIRECTORS LIMITED
    S
    Registered number SC262187
    Devar Business Unit, Spiersbridge Business Park, Spiersbridge Avenue, Thornliebank, Glasgow, G46 8NL
    REGISTERED OFFICE
    CIF 3
child relation
Offspring entities and appointments 10
  • 1
    BHPJ LIMITED
    - now SC065181
    DEVAR FLOORING LIMITED
    - 2004-08-13 SC065181
    C/o Campbell Dallas Llp, Sherwood House 7 Glasgow Road, Paisley
    Dissolved Corporate (10 parents)
    Officer
    2004-05-27 ~ dissolved
    CIF 1 - Director → ME
  • 2
    CAPE GRACE INVESTMENTS LIMITED
    SC320970
    Devar Business Unit, Spiersbridge Business Park, Thornliebank, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2007-04-13 ~ 2011-10-28
    CIF 4 - Director → ME
  • 3
    CLEVEDEN SECRETARIES LIMITED
    SC319942
    Devar Business Unit, Spiersbridge Business Park, Thornliebank, Glasgow
    Dissolved Corporate (3 parents, 12 offsprings)
    Officer
    2007-03-29 ~ 2010-09-30
    CIF 3 - Director → ME
  • 4
    DEVAR ACCESS FLOORING LIMITED
    SC350534
    Radleigh House/1 Golf Road, Clarkston, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2008-10-29 ~ 2018-08-06
    CIF 8 - Director → ME
  • 5
    DEVAR MANAGEMENT LIMITED
    - now SC308637
    DALGLEN (NO. 1053) LIMITED
    - 2006-10-04 SC308637 SC296802... (more)
    Radleigh House/1 Golf Road, Clarkston, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2006-10-03 ~ 2010-09-30
    CIF 10 - Director → ME
  • 6
    DEVAR PREMIER FLOORING LIMITED
    - now SC262184
    RLG FLOORING LIMITED
    - 2015-06-16 SC262184
    DALGLEN (NO. 908) LIMITED - 2004-04-26
    Radleigh House/1 Golf Road, Clarkston, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2010-09-30 ~ 2019-04-10
    CIF 9 - Director → ME
  • 7
    HOME EXTENSIONS (SCOTLAND) LIMITED
    - now SC311868
    HOME EXTENTIONS (SCOTLAND) LIMITED
    - 2007-01-25 SC311868
    DALGLEN (NO. 1076) LIMITED
    - 2006-12-05 SC311868 SC309386... (more)
    Devar Business Unit, Spiersbridge Business Park, Thornliebank, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2006-11-28 ~ 2011-10-28
    CIF 6 - Director → ME
  • 8
    PTARMIGAN DEVELOPMENTS LIMITED
    - now SC219773
    DEVAR FACTORS LIMITED
    - 2004-10-20 SC219773
    MACROCOM (695) LIMITED - 2001-06-25
    Devar Business Unit Spiersbridge Business Park, Thornliebank, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2004-08-27 ~ 2010-09-30
    CIF 2 - Director → ME
  • 9
    SIGNUM HOLDINGS LIMITED
    - now SC311865
    DALGLEN (NO. 1074) LIMITED
    - 2006-12-05 SC311865 SC319313... (more)
    Devar Business Unit Spiersbridge Business Park, Spierbridge Avenue, Thornliebank, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2006-11-28 ~ 2011-10-28
    CIF 5 - Director → ME
  • 10
    SIGNUM HOMES (KILMAURS) LIMITED
    - now SC311870
    DALGLEN (NO. 1078) LIMITED
    - 2006-11-29 SC311870 SC292878... (more)
    Devar Business Unit, Spiersbridge Business Park, Thornliebank, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2006-11-28 ~ 2011-10-28
    CIF 7 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.