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, Helena
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ dissolved
    OF - director → CIF 0
    Ms Helena Devine
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Devine, Brian George
    Director born in July 1966
    Individual (12 offsprings)
    Officer
    2010-09-30 ~ 2015-04-01
    OF - director → CIF 0
    Devine, Brian George
    Individual (12 offsprings)
    Officer
    2007-03-29 ~ 2015-04-01
    OF - secretary → CIF 0
  • 2
    DALGLEN (NO. 910) LIMITED - 2004-04-26
    Devar Business Unit, Spiersbridge Business Park, Spiersbridge Avenue, Thornliebank, Glasgow
    Corporate (1 parent, 1 offspring)
    Officer
    2007-03-29 ~ 2010-09-30
    PE - director → CIF 0
parent relation
Company in focus

CLEVEDEN SECRETARIES LIMITED

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 company status 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
Active 7
  • 1
    MACROCOM (222) LIMITED - 1993-01-28
    Devar Business Unit, Spiersbridge Business Park, Thornliebank, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2008-03-31 ~ dissolved
    CIF 11 - secretary → ME
  • 2
    DEVAR FLOORING LIMITED - 2004-08-13
    C/o Campbell Dallas Llp, Sherwood House 7 Glasgow Road, Paisley
    Dissolved corporate (3 parents)
    Officer
    2008-03-31 ~ dissolved
    CIF 1 - secretary → ME
  • 3
    Devar Business Unit, Spiersbridge Business Park, Thornliebank, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-04-13 ~ dissolved
    CIF 10 - secretary → ME
  • 4
    DALGLEN (NO. 909) LIMITED - 2004-04-26
    Devar Business Unit, Spiersbridge Business Park, Thornliebank, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2008-03-31 ~ dissolved
    CIF 3 - secretary → ME
  • 5
    HOME EXTENTIONS (SCOTLAND) LIMITED - 2007-01-25
    DALGLEN (NO. 1076) LIMITED - 2006-12-05
    Devar Business Unit, Spiersbridge Business Park, Thornliebank, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2008-03-31 ~ dissolved
    CIF 5 - secretary → ME
  • 6
    DALGLEN (NO. 1074) LIMITED - 2006-12-05
    Devar Business Unit Spiersbridge Business Park, Spierbridge Avenue, Thornliebank, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2008-03-31 ~ dissolved
    CIF 4 - secretary → ME
  • 7
    DALGLEN (NO. 1078) LIMITED - 2006-11-29
    Devar Business Unit, Spiersbridge Business Park, Thornliebank, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2008-03-31 ~ dissolved
    CIF 6 - secretary → ME
Ceased 5
  • 1
    DALGLEN (NO. 910) LIMITED - 2004-04-26
    Radleigh House/1 Golf Road, Clarkston, Glasgow, Scotland
    Corporate (1 parent, 1 offspring)
    Officer
    2008-03-31 ~ 2017-09-21
    CIF 9 - secretary → ME
  • 2
    Radleigh House/1 Golf Road, Clarkston, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -296,590 GBP2023-12-31
    Officer
    2008-10-29 ~ 2017-09-21
    CIF 12 - secretary → ME
  • 3
    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
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,146,150 GBP2023-12-31
    Officer
    2008-03-31 ~ 2010-05-24
    CIF 7 - secretary → ME
  • 4
    DALGLEN (NO. 1053) LIMITED - 2006-10-04
    Radleigh House/1 Golf Road, Clarkston, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2008-03-31 ~ 2017-09-21
    CIF 2 - secretary → ME
  • 5
    DEVAR FACTORS LIMITED - 2004-10-20
    MACROCOM (695) LIMITED - 2001-06-25
    Devar Business Unit Spiersbridge Business Park, Thornliebank, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    635 GBP2016-12-31
    Officer
    2008-03-31 ~ 2017-09-21
    CIF 8 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.