logo
explain how to read the page

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 3
  • 1
    Devine, Helena
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
    Ms Helena Devine
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Devine, Brian George
    Director born in July 1966
    Individual (14 offsprings)
    Officer
    2010-09-30 ~ 2015-04-01
    OF - Director → CIF 0
    Devine, Brian George
    Individual (14 offsprings)
    Officer
    2007-03-29 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 3
    CLEVEDEN DIRECTORS LIMITED
    - now SC262187
    DALGLEN (NO. 910) LIMITED - 2004-04-26
    Devar Business Unit, Spiersbridge Business Park, Spiersbridge Avenue, Thornliebank, Glasgow
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2007-03-29 ~ 2010-09-30
    OF - Director → CIF 0
parent relation
Company in focus

CLEVEDEN SECRETARIES LIMITED

Period: 2007-03-29 ~ 2018-01-09
Company number: SC319942
Registered name
CLEVEDEN SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
11,000 GBP2016-01-01 ~ 2016-12-31
30,000 GBP2015-01-01 ~ 2015-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,860 GBP2016-01-01 ~ 2016-12-31
-4,770 GBP2015-01-01 ~ 2015-12-31
Profit/Loss
7,341 GBP2016-01-01 ~ 2016-12-31
18,674 GBP2015-01-01 ~ 2015-12-31
Called-up share capital not yet paid and not classified as a current asset
2 GBP2016-12-31
2 GBP2015-12-31
Current Assets
2,874 GBP2016-12-31
18,256 GBP2015-12-31
Creditors
Amounts falling due within one year
-1,860 GBP2016-12-31
-17,582 GBP2015-12-31
Net Current Assets/Liabilities
1,014 GBP2016-12-31
674 GBP2015-12-31
Total Assets Less Current Liabilities
1,016 GBP2016-12-31
676 GBP2015-12-31
Net Assets/Liabilities
1,016 GBP2016-12-31
676 GBP2015-12-31
Equity
1,016 GBP2016-12-31
676 GBP2015-12-31
Related profiles found in government register
  • CLEVEDEN SECRETARIES LIMITED
    Info
    Registered number SC319942
    Devar Business Unit, Spiersbridge Business Park, Thornliebank, Glasgow G46 8NL
    PRIVATE LIMITED COMPANY incorporated on 2007-03-29 and dissolved on 2018-01-09 (10 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • CLEVEDEN SECRETARIES LIMITED
    S
    Registered number missing
    Devar Business Unit, Spiersbridge Business Park, Thornliebank, Glasgow, G46 8NL
    CIF 1
  • CLEVEDEN SECRETARIES LIMITED
    S
    Registered number SC319942
    Devar Business Unit, Spierbridge Business Park, Thornliebank, Glasgow, Scotland, G46 8NL
    SCOTLAND
    CIF 2
  • CLEVEDEN SECRETARIES LIMITED
    S
    Registered number SC319942
    Devar Business Unit, Spiersbridge Business Park, Spiersbridge Avenue, Thornliebank, Glasgow, Scotland, G46 8NL
    REGISTERED OFFICE
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    ASB INVESTMENTS LIMITED
    - now SC141382
    MACROCOM (222) LIMITED - 1993-01-28
    Devar Business Unit, Spiersbridge Business Park, Thornliebank, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2008-03-31 ~ dissolved
    CIF 11 - Secretary → ME
  • 2
    BHPJ LIMITED
    - now SC065181
    DEVAR FLOORING LIMITED - 2004-08-13
    C/o Campbell Dallas Llp, Sherwood House 7 Glasgow Road, Paisley
    Dissolved Corporate (10 parents)
    Officer
    2008-03-31 ~ dissolved
    CIF 1 - Secretary → ME
  • 3
    CAPE GRACE INVESTMENTS LIMITED
    SC320970
    Devar Business Unit, Spiersbridge Business Park, Thornliebank, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2007-04-13 ~ dissolved
    CIF 10 - Secretary → ME
  • 4
    CLEVEDEN DIRECTORS LIMITED
    - now SC262187
    DALGLEN (NO. 910) LIMITED - 2004-04-26
    Radleigh House/1 Golf Road, Clarkston, Glasgow, Scotland
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2008-03-31 ~ 2017-09-21
    CIF 6 - Secretary → ME
  • 5
    DEVAR ACCESS FLOORING LIMITED
    SC350534
    Radleigh House/1 Golf Road, Clarkston, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2008-10-29 ~ 2017-09-21
    CIF 12 - Secretary → ME
  • 6
    DEVAR HOLDINGS LIMITED
    - now SC262182
    PTARMIGAN FLOORING LIMITED - 2004-05-19
    PTARMIGAN HOLDINGS LIMITED - 2004-05-13
    DALGLEN (NO. 907) LIMITED - 2004-05-05
    Radleigh House/1 Golf Road, Clarkston, Glasgow, Scotland
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2008-03-31 ~ 2010-05-24
    CIF 4 - Secretary → ME
  • 7
    DEVAR MANAGEMENT LIMITED
    - now SC308637
    DALGLEN (NO. 1053) LIMITED - 2006-10-04
    Radleigh House/1 Golf Road, Clarkston, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2008-03-31 ~ 2017-09-21
    CIF 2 - Secretary → ME
  • 8
    FIRS DIRECTORS LIMITED
    - now SC262186
    DALGLEN (NO. 909) LIMITED - 2004-04-26
    Devar Business Unit, Spiersbridge Business Park, Thornliebank, Glasgow
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2008-03-31 ~ dissolved
    CIF 5 - Secretary → ME
  • 9
    HOME EXTENSIONS (SCOTLAND) LIMITED
    - now SC311868
    HOME EXTENTIONS (SCOTLAND) LIMITED - 2007-01-25
    DALGLEN (NO. 1076) LIMITED - 2006-12-05
    Devar Business Unit, Spiersbridge Business Park, Thornliebank, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2008-03-31 ~ dissolved
    CIF 8 - Secretary → ME
  • 10
    PTARMIGAN DEVELOPMENTS LIMITED
    - now SC219773
    DEVAR FACTORS LIMITED - 2004-10-20
    MACROCOM (695) LIMITED - 2001-06-25
    Devar Business Unit Spiersbridge Business Park, Thornliebank, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2008-03-31 ~ 2017-09-21
    CIF 3 - Secretary → ME
  • 11
    SIGNUM HOLDINGS LIMITED
    - now SC311865
    DALGLEN (NO. 1074) LIMITED - 2006-12-05
    Devar Business Unit Spiersbridge Business Park, Spierbridge Avenue, Thornliebank, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2008-03-31 ~ dissolved
    CIF 7 - Secretary → ME
  • 12
    SIGNUM HOMES (KILMAURS) LIMITED
    - now SC311870
    DALGLEN (NO. 1078) LIMITED - 2006-11-29
    Devar Business Unit, Spiersbridge Business Park, Thornliebank, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2008-03-31 ~ dissolved
    CIF 9 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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