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
1
Devine, Brian George
Born in July 1966Individual (12 offsprings)Officer
2004-05-27 ~ nowOF - Director → CIF 0Mr Brian George Devine
Born in July 1966Individual (12 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Devar Business Unit, Spiersbridge Business Park, Spiersbridge Avenue, Thornliebank, Glasgow, ScotlandDissolved Corporate (1 parent, 7 offsprings)Equity (Company account)1,016 GBP2016-12-31Officer2008-03-31 ~ 2017-09-21PE - Secretary → CIF 0 - 2MORELOCH LLP - nowBIGGART BAILLIE LLP - 2013-02-05Dalmore House, 310 St Vincent Street, Glasgow, StrathclydeActive Corporate (31 parents, 17 offsprings)Officer2004-01-20 ~ 2008-03-31PE - Nominee Secretary → CIF 0
- 3Dalmore House, 310 St Vincent Street, Glasgow, StrathclydeCorporate (1 offspring)Officer2004-01-20 ~ 2004-05-27PE - Nominee Director → CIF 0
Company in focus
CLEVEDEN DIRECTORS LIMITED
Previous name
DALGLEN (NO. 910) LIMITED - 2004-04-26
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
InfoDALGLEN (NO. 910) LIMITED - 2004-04-26Registered number SC262187Radleigh House/1 Golf Road, Clarkston, Glasgow G76 7HUPRIVATE LIMITED COMPANY incorporated on 2004-01-20 (21 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-20CIF 0CLEVEDEN DIRECTORS LIMITED
SRegistered number missingCIF 1Devar Business Unit, Spiersbridge Business Park, Thornliebank, Glasgow, G46 8NLCLEVEDEN DIRECTORS LIMITED
SRegistered number SC262187Devar Business Unit, Spierbridge Business Park, Spiersbridge Avenue, Thornliebank, Glasgow, Scotland, G46 8NLREGISTERED OFFICECIF 2CLEVEDEN DIRECTORS LIMITED
SRegistered number SC262187Devar Business Unit, Spiersbridge Business Park, Spiersbridge Avenue, Thornliebank, Glasgow, G46 8NLREGISTERED OFFICECIF 3
Offspring entities and appointments
Active
1
BHPJ LIMITED
- nowDEVAR FLOORING LIMITED - 2004-08-13C/o Campbell Dallas Llp, Sherwood House 7 Glasgow Road, PaisleyDissolved Corporate (3 parents)Officer 2004-05-27 ~ dissolvedCIF 1 - Director → ME
Ceased
9
- 1Devar Business Unit, Spiersbridge Business Park, Thornliebank, GlasgowDissolved Corporate (3 parents)Officer 2007-04-13 ~ 2011-10-28CIF 4 - Director → ME
- 2Devar Business Unit, Spiersbridge Business Park, Thornliebank, GlasgowDissolved Corporate (1 parent, 7 offsprings)Equity (Company account)1,016 GBP2016-12-31Officer 2007-03-29 ~ 2010-09-30CIF 3 - Director → ME
- 3Radleigh House/1 Golf Road, Clarkston, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-296,234 GBP2024-12-31Officer 2008-10-29 ~ 2018-08-06CIF 8 - Director → ME
- 4
DEVAR MANAGEMENT LIMITED
- nowDALGLEN (NO. 1053) LIMITED - 2006-10-04Radleigh House/1 Golf Road, Clarkston, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2024-12-31Officer 2006-10-03 ~ 2010-09-30CIF 10 - Director → ME - 5DALGLEN (NO. 908) LIMITED - 2004-04-26RLG FLOORING LIMITED - 2015-06-16Radleigh House/1 Golf Road, Clarkston, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)40,805 GBP2024-12-31Officer 2010-09-30 ~ 2019-04-10CIF 9 - Director → ME
- 6HOME EXTENTIONS (SCOTLAND) LIMITED - 2007-01-25DALGLEN (NO. 1076) LIMITED - 2006-12-05Devar Business Unit, Spiersbridge Business Park, Thornliebank, GlasgowDissolved Corporate (3 parents)Officer 2006-11-28 ~ 2011-10-28CIF 6 - Director → ME
- 7DEVAR FACTORS LIMITED - 2004-10-20MACROCOM (695) LIMITED - 2001-06-25Devar Business Unit Spiersbridge Business Park, Thornliebank, GlasgowDissolved Corporate (2 parents)Equity (Company account)635 GBP2016-12-31Officer 2004-08-27 ~ 2010-09-30CIF 2 - Director → ME
- 8
SIGNUM HOLDINGS LIMITED
- nowDALGLEN (NO. 1074) LIMITED - 2006-12-05Devar Business Unit Spiersbridge Business Park, Spierbridge Avenue, Thornliebank, GlasgowDissolved Corporate (3 parents)Officer 2006-11-28 ~ 2011-10-28CIF 5 - Director → ME - 9DALGLEN (NO. 1078) LIMITED - 2006-11-29Devar Business Unit, Spiersbridge Business Park, Thornliebank, GlasgowDissolved Corporate (3 parents)Officer 2006-11-28 ~ 2011-10-28CIF 7 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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