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DEVONHILL LIMITED (SC314702)

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Introduction

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Updated On: 23/08/2026
D

DEVONHILL LIMITED

Devonhill Limited is an active private limited company incorporated in Scotland on 16 January 2007. The company is registered at 73 Union Street, Greenock, PA16 8BG, and its principal activity is other passenger land transport (SIC 49320).

It is currently controlled by Glenmosston 1 Limited, which holds 75–100% of the shares. The sole director is James Easdale, a British national resident in the United Kingdom, who has held office since 25 April 2007.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 January 2025 on a total-exemption-full basis, were filed on 28 January 2026. The confirmation statement dated 16 January 2026 was filed on 21 January 2026 and is not overdue. The next accounts are due by 31 October 2026.

Status

active

Active since 19 years ago

Company No

SC314702

LTD Company

Age

19 Years

Incorporated 16 January 2007

Size

N/A

Accounts

ARD: 31/1

Up to Date

9 weeks left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 28 January 2026 (7 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 16 January 2026 (7 months ago)
Submitted on 21 January 2026 (7 months ago)

Next Due

Due by 30 January 2027
For period ending 16 January 2027

Contact

Address

73 Union Street Greenock , PA16 8BG,

Timeline

2 key events • 2007 - 2022

Funding Officers Ownership
Company Founded
Jan 07
Owner Exit
Feb 22
0
Funding
0
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

4

1 Active
3 Resigned

STEPHEN MABBOTT LTD.

Resigned
14 Mitchell Lane, GlasgowG1 3NU
Corporate director
Appointed 16 Jan 2007
Resigned 25 Apr 2007

BRIAN REID LTD.

Resigned
5 Logie Mill, EdinburghEH7 4HH
Corporate secretary
Appointed 16 Jan 2007
Resigned 25 Apr 2007

EASDALE, James

Active
Earnhill Road, GreenockPA16 0EQ
Born March 1971
Director
Appointed 25 Apr 2007

EASDALE, Christina

Resigned
Earnhill Road, GreenockPA16 0EQ
Secretary
Appointed 25 Apr 2007
Resigned 13 Oct 2014

Persons with significant control

2

1 Active
1 Ceased

Mr James Easdale

Ceased
73 Union StreetPA16 8BG
Born March 1971

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Glenmosston 1 Limited

Active
Larkfield Industrial Estate, GreenockPA16 0EQ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 15 May 2020

Fundings

Financials

Latest Activities

Filing History

52

Accounts With Accounts Type Total Exemption Full
28 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
31 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
31 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 January 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
8 February 2022
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
8 February 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
7 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
27 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 September 2015
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
26 January 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
26 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 October 2013
AAAnnual Accounts
Change Person Secretary Company With Change Date
19 September 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
19 September 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
23 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 November 2010
AAAnnual Accounts
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
19 January 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 December 2009
AAAnnual Accounts
Legacy
29 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
12 November 2008
AAAnnual Accounts
Legacy
14 February 2008
363aAnnual Return
Legacy
6 December 2007
288aAppointment of Director or Secretary
Legacy
6 December 2007
288aAppointment of Director or Secretary
Legacy
10 May 2007
123Notice of Increase in Nominal Capital
Resolution
1 May 2007
RESOLUTIONSResolutions
Resolution
1 May 2007
RESOLUTIONSResolutions
Legacy
1 May 2007
287Change of Registered Office
Legacy
1 May 2007
288bResignation of Director or Secretary
Legacy
1 May 2007
288bResignation of Director or Secretary
Incorporation Company
16 January 2007
NEWINCIncorporation