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Devro Hub Limited

Devro Hub Limited is an active company incorporated on 15 July 1998 with the registered office located in Glasgow, Lanarkshire. Devro Hub Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
SC187657
Private limited company
Scottish Company
Age
27 years
Incorporated 15 July 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 2 years 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 Hub Limited
Contact
Address
Moodiesburn
Chryston
Glasgow
Lanarkshire
G69 0JE
Same address for the past 26 years
Telephone
01236872261
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mrs Elizabeth Francina Slater
Director • Finance Business Partner • British,south African • Lives in England • Born in Feb 1978
Andrew Money
Director • Solicitor • British • Lives in England • Born in Aug 1969
Dan Sonderskov Lunoe
Director • Cfo • Australian,danish • Lives in Australia • Born in Jan 1976
Mr Ketu Patel
Director • Finance Business Partner • British • Lives in England • Born in Nov 1971
Stephen Martin Campbell
Director • Operations Director • British • Lives in Scotland • Born in Dec 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Devro (Scotland) Limited
Dan Sonderskov Lunoe and Stephen Martin Campbell are mutual people.
Active
KPNK Consulting Limited
Mr Ketu Patel is a mutual person.
Active
Devro Limited
Dan Sonderskov Lunoe is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£76K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£189.2M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£189.2M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Mr Stephen Martin Campbell Appointed
6 Months Ago on 1 Mar 2025
Rebecca Marie Henderson Resigned
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Andrew Money Resigned
11 Months Ago on 30 Sep 2024
Mr Dan Sonderskov Lunoe Details Changed
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Mrs Elizabeth Francina Slater Appointed
1 Year 8 Months Ago on 2 Jan 2024
Mr Ketu Patel Appointed
1 Year 8 Months Ago on 2 Jan 2024
Mr Dan Sonderskov Lunoe Appointed
1 Year 8 Months Ago on 2 Jan 2024
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Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 15 Jul 2025
Second filing of a statement of capital following an allotment of shares on 6 April 2022
Submitted on 24 Mar 2025
Appointment of Mr Stephen Martin Campbell as a director on 1 March 2025
Submitted on 3 Mar 2025
Termination of appointment of Rebecca Marie Henderson as a secretary on 5 February 2025
Submitted on 24 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Termination of appointment of Andrew Money as a director on 30 September 2024
Submitted on 30 Sep 2024
Director's details changed for Mr Dan Sonderskov Lunoe on 9 September 2024
Submitted on 12 Sep 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 17 Jul 2024
Appointment of Mr Dan Sonderskov Lunoe as a director on 2 January 2024
Submitted on 4 Jan 2024
Appointment of Mr Ketu Patel as a director on 2 January 2024
Submitted on 4 Jan 2024
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Repayment History
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