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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
Active 2
  • 1
    Rough, Stewart Harley
    Born in January 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Macdonald, Alan Gillies
    Born in April 1948
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-01-17 ~ now
    OF - Director → CIF 0
    Mr Alan Gillies Macdonald
    Born in April 1944
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Macdonald, Barry Neil
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-17 ~ 2020-12-10
    OF - Director → CIF 0
  • 2
    Elder, Ronald Sharp
    Director born in March 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-21 ~ 2017-01-31
    OF - Director → CIF 0
parent relation
Company in focus

DDEV HOLDINGS LIMITED

Previous name
SHCL 140114 NEWCO 2 LIMITED - 2014-02-19
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
151,891 GBP2024-01-31
151,891 GBP2023-01-31
Creditors
Current
-151,889 GBP2024-01-31
-151,889 GBP2023-01-31
Net Current Assets/Liabilities
-151,889 GBP2024-01-31
-151,889 GBP2023-01-31
Total Assets Less Current Liabilities
2 GBP2024-01-31
2 GBP2023-01-31
Equity
2 GBP2024-01-31
2 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31

Related profiles found in government register
  • DDEV HOLDINGS LIMITED
    Info
    SHCL 140114 NEWCO 2 LIMITED - 2014-02-19
    Registered number SC467697
    icon of address204 (c/o Dawn Developments), West George Street, Glasgow G2 2PQ
    PRIVATE LIMITED COMPANY incorporated on 2014-01-17 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • DDEV HOLDINGS LIMITED
    S
    Registered number Sc467697
    icon of address220, West George Street, Glasgow, Scotland, G2 2PG
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DAWN DEVELOPMENT COMPANY LIMITED - 1996-01-26
    icon of addressPinsent Masons, 1 Park Row, Leeds, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    1,441,024 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.