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Devro (Scotland) Limited
Devro (Scotland) Limited is an active company incorporated on 5 February 1991 with the registered office located in Glasgow, Lanarkshire. Devro (Scotland) Limited was registered 34 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC129787
Private limited company
Scottish Company
Age
34 years
Incorporated
5 February 1991
Size
Large
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
1 August 2025
(1 month ago)
Next confirmation dated
1 August 2026
Due by
15 August 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Devro (Scotland) Limited
Contact
Address
Moodiesburn
Chryston
G69 0JE
Same address for the past
32 years
Companies in G69 0JE
Telephone
01236872261
Email
Available in Endole App
Website
Devro.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Stephen Martin Campbell
Director • Operations Director • British • Lives in Scotland • Born in Dec 1961
Dan Sonderskov Lunoe
Director • Cfo • Australian,danish • Lives in Australia • Born in Jan 1976
Mr Lee Thomas Hamilton
Director • Sales Director • British • Lives in UK • Born in Oct 1972
Rebecca Marie Henderson
Secretary
Devro Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Devro Hub Limited
Stephen Martin Campbell and Dan Sonderskov Lunoe are mutual people.
Active
Devro Limited
Dan Sonderskov Lunoe is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.46M
Decreased by £2.57M (-64%)
Turnover
£44.26M
Decreased by £63K (-0%)
Employees
309
Increased by 13 (+4%)
Total Assets
£115.34M
Decreased by £4.47M (-4%)
Total Liabilities
-£31.36M
Decreased by £16.73M (-35%)
Net Assets
£83.98M
Increased by £12.25M (+17%)
Debt Ratio (%)
27%
Decreased by 12.95% (-32%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Rebecca Marie Henderson Resigned
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Mr Dan Sonderskov Lunoe Details Changed
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Mr Dan Sonderskov Lunoe Appointed
1 Year 8 Months Ago on 2 Jan 2024
Kenneth Mackie Davidson Resigned
1 Year 9 Months Ago on 1 Dec 2023
Anton Alexander Zawada Resigned
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Second filing of Confirmation Statement dated 1 August 2025
Submitted on 4 Sep 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 1 Aug 2025
Second filing of Confirmation Statement dated 5 February 2024
Submitted on 24 Mar 2025
Termination of appointment of Rebecca Marie Henderson as a secretary on 5 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 11 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Director's details changed for Mr Dan Sonderskov Lunoe on 9 September 2024
Submitted on 12 Sep 2024
Confirmation statement made on 5 February 2024 with updates
Submitted on 12 Feb 2024
Appointment of Mr Dan Sonderskov Lunoe as a director on 2 January 2024
Submitted on 4 Jan 2024
Termination of appointment of Anton Alexander Zawada as a director on 1 December 2023
Submitted on 6 Dec 2023
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Repayment History
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