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 3
  • 1
    Gourlay, Pamela
    Director born in September 1976
    Individual (3 offsprings)
    Officer
    2021-12-28 ~ now
    OF - director → CIF 0
  • 2
    Everson, William Francis
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    2021-12-28 ~ now
    OF - director → CIF 0
  • 3
    DEVELOPMENT ENTERPRISES GROUP LIMITED
    76, Hamilton Road, Motherwell, Scotland
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Wheeler, Stephen
    Director born in July 1968
    Individual
    Officer
    2021-12-21 ~ 2022-09-30
    OF - director → CIF 0
  • 2
    Mrs Carrie Wheeler
    Born in June 1973
    Individual
    Person with significant control
    2021-12-21 ~ 2022-09-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DEVELOPMENT ENTERPRISES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DEVELOPMENT ENTERPRISES HOLDINGS LIMITED
    Info
    Registered number SC718142
    76 Hamilton Road, Motherwell ML1 3BY
    Private Limited Company incorporated on 2021-12-21 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • DEVELOPMENT ENTERPRISES HOLDINGS LIMITED
    S
    Registered number Sc718142
    76, Hamilton Road, Motherwell, Scotland, ML1 3BY
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • J & J FABRICATIONS LIMITED - 2010-11-09
    76 Hamilton Road, Motherwell, Scotland
    Corporate (3 parents)
    Person with significant control
    2022-01-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.