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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Devine, Brian George
Born in July 1966Individual (14 offsprings)Officer2004-05-27 ~ nowOF - Director → CIF 0Mr Brian George Devine
Born in July 1966Individual (14 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
DALGLEN SECRETARIES LIMITED
- 2013-02-15 SC140054BOULEUTES LIMITED - 1994-05-24Dalmore House, 310 St Vincent Street, Glasgow, StrathclydeActive Corporate (22 parents, 393 offsprings)Officer2004-01-20 ~ 2008-03-31OF - Nominee Secretary → CIF 0 - 3
CLEVEDEN SECRETARIES LIMITED
SC319942Devar Business Unit, Spiersbridge Business Park, Spiersbridge Avenue, Thornliebank, Glasgow, ScotlandDissolved Corporate (3 parents, 13 offsprings)Officer2008-03-31 ~ 2017-09-21OF - Secretary → CIF 0 - 4DWF DIRECTORS (SCOTLAND) LIMITED - now
DALGLEN DIRECTORS LIMITED
- 2013-02-18 SC140057EPISTOLEUS LIMITED - 1994-05-24Dalmore House, 310 St Vincent Street, Glasgow, StrathclydeActive Corporate (22 parents, 339 offsprings)Officer2004-01-20 ~ 2004-05-27OF - Nominee Director → CIF 0
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 SC265908... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Cash at bank and in hand
2 GBP2025-12-31
2 GBP2024-12-31
Total Assets Less Current Liabilities
2 GBP2025-12-31
2 GBP2024-12-31
Equity
Called up share capital
2 GBP2025-12-31
2 GBP2024-12-31
Equity
2 GBP2025-12-31
2 GBP2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-12-31
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 (22 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-20CIF 0CLEVEDEN DIRECTORS LIMITED
SRegistered number missingDevar Business Unit, Spiersbridge Business Park, Thornliebank, Glasgow, G46 8NLCIF 1 CIF 2 CIF 3
Offspring entities and appointments
13
- 1Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-02-13 during the appointment or period of control
Commencement of winding up on 2009-02-13 during the appointment or period of control
Conclusion of winding up on 2015-02-16 during the appointment or period of control
Dissolved on 2015-05-19 during the appointment or period of controlDEVAR FLOORING LIMITED
- 2004-08-13 SC065181C/o Campbell Dallas Llp, Sherwood House 7 Glasgow Road, PaisleyDissolved Corporate (11 parents)Officer2004-05-27 ~ dissolvedCIF 4 - Director → ME - 2
CAPE GRACE INVESTMENTS LIMITED
SC320970Devar Business Unit, Spiersbridge Business Park, Thornliebank, GlasgowDissolved Corporate (4 parents)Officer2007-04-13 ~ 2011-10-28CIF 7 - Director → ME - 3Dalmore House, 310 St Vincent Street, Glasgow, StrathclydeDissolved Corporate (5 parents)Officer2007-01-23 ~ dissolvedCIF 1 - Director → ME
- 4
CLEVEDEN SECRETARIES LIMITED
SC319942Devar Business Unit, Spiersbridge Business Park, Thornliebank, GlasgowDissolved Corporate (3 parents, 13 offsprings)Officer2007-03-29 ~ 2010-09-30CIF 6 - Director → ME - 5
DEVAR ACCESS FLOORING LIMITED
SC350534Radleigh House/1 Golf Road, Clarkston, Glasgow, ScotlandActive Corporate (6 parents)Officer2008-10-29 ~ 2018-08-06CIF 11 - Director → ME - 6Radleigh House/1 Golf Road, Clarkston, Glasgow, ScotlandActive Corporate (7 parents)Officer2006-10-03 ~ 2010-09-30CIF 13 - Director → ME
- 8
HOME EXTENTIONS (SCOTLAND) LIMITED
- 2007-01-25 SC311868Devar Business Unit, Spiersbridge Business Park, Thornliebank, GlasgowDissolved Corporate (6 parents)Officer2006-11-28 ~ 2011-10-28CIF 9 - Director → ME - 10Devar Business Unit, Spiersbridge Business Park, Thornliebank, GlasgowDissolved Corporate (5 parents)Officer2006-11-28 ~ dissolvedCIF 2 - Director → ME
- 11Devar Business Unit Spiersbridge Business Park, Spierbridge Avenue, Thornliebank, GlasgowDissolved Corporate (6 parents)Officer2006-11-28 ~ 2011-10-28CIF 8 - Director → ME
- 12Devar Business Unit, Spiersbridge Business Park, Thonrliebank, GlasgowDissolved Corporate (5 parents)Officer2006-11-28 ~ dissolvedCIF 3 - Director → ME
- 13Devar Business Unit, Spiersbridge Business Park, Thornliebank, GlasgowDissolved Corporate (6 parents)Officer2006-11-28 ~ 2011-10-28CIF 10 - Director → ME
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