Introduction
Watch Company
T
THE DEVLIN GROUP LIMITED
THE DEVLIN GROUP LIMITED is an active company incorporated on 16 September 2010 with the registered office located in Musselburgh. The company operates in the Human Health and Social Work Activities sector, specifically engaged in child day-care activities. THE DEVLIN GROUP LIMITED was registered 15 years ago.(SIC: 88910)
Status
active
Active since 15 years ago
Company No
SC385531
LTD Company
Age
15 Years
Incorporated 16 September 2010
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Previous Company Names
DEVLIN CORPORATION LTD
From: 16 September 2010To: 4 October 2017
Address
Newfield House New Street Musselburgh, EH21 6HY,
Previous Addresses
Westgate House Seedhill Paisley Renfrewshire PA1 1JE
From: 9 June 2015To: 27 June 2019
, Clyde View Riverside Business Park, Pottery Street, Greenock, Inverclyde, PA15 2UZ
From: 31 December 2010To: 9 June 2015
, Carr Accounting St James Business Centre, Linwood Road, Paisley, PA3 3AT, Scotland
From: 16 September 2010To: 31 December 2010
21 key events • 2010 - 2025
Funding Officers Ownership
Company Founded
Sept 10
Incorporation Company
Funding Round
Jul 17
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Director Left
Jun 19
Termination Director Company With Name T...
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
2
Funding
14
Officers
2
Ownership
0
Accounts
Officers
12
6 Active
6 Resigned
Name
Role
Appointed
Status
ALLEN, Claire
ActiveNew Street, MusselburghEH21 6HY
Born July 1982
Director
Appointed 29 Sept 2025
ALLEN, Claire
New Street, MusselburghEH21 6HY
Born July 1982
Director
29 Sept 2025
Active
BARRINGTON-FORTUNE, Laura
ActiveNew Street, MusselburghEH21 6HY
Born December 1981
Director
Appointed 29 Sept 2025
BARRINGTON-FORTUNE, Laura
New Street, MusselburghEH21 6HY
Born December 1981
Director
29 Sept 2025
Active
DALTON, Andrew Mark
ActiveNew Street, MusselburghEH21 6HY
Born October 1968
Director
Appointed 30 Jun 2025
DALTON, Andrew Mark
New Street, MusselburghEH21 6HY
Born October 1968
Director
30 Jun 2025
Active
DARROCH, Cheryl
ActiveNew Street, MusselburghEH21 6HY
Born August 1985
Director
Appointed 29 Sept 2025
DARROCH, Cheryl
New Street, MusselburghEH21 6HY
Born August 1985
Director
29 Sept 2025
Active
KRYSTEK-WALTON, Ursula Jane
ActiveNew Street, MusselburghEH21 6HY
Born March 1979
Director
Appointed 29 Sept 2025
KRYSTEK-WALTON, Ursula Jane
New Street, MusselburghEH21 6HY
Born March 1979
Director
29 Sept 2025
Active
LLOYD, Marie
ActiveNew Street, MusselburghEH21 6HY
Born August 1967
Director
Appointed 29 Sept 2025
LLOYD, Marie
New Street, MusselburghEH21 6HY
Born August 1967
Director
29 Sept 2025
Active
DEVLIN, Mariessa
ResignedSeedhill, PaisleyPA1 1JE
Secretary
Appointed 16 Sept 2010
Resigned 26 Jun 2019
DEVLIN, Mariessa
Seedhill, PaisleyPA1 1JE
Secretary
16 Sept 2010
Resigned 26 Jun 2019
Resigned
DEVLIN, Bernard Alexander
ResignedSeedhill, PaisleyPA1 1JE
Born September 1966
Director
Appointed 16 Sept 2010
Resigned 26 Jun 2019
DEVLIN, Bernard Alexander
Seedhill, PaisleyPA1 1JE
Born September 1966
Director
16 Sept 2010
Resigned 26 Jun 2019
Resigned
DEVLIN, Mariessa
ResignedSeedhill, PaisleyPA1 1JE
Born August 1976
Director
Appointed 16 Sept 2010
Resigned 26 Jun 2019
DEVLIN, Mariessa
Seedhill, PaisleyPA1 1JE
Born August 1976
Director
16 Sept 2010
Resigned 26 Jun 2019
Resigned
NEWTON, William
ResignedNew Street, MusselburghEH21 6HY
Born March 1972
Director
Appointed 01 Apr 2020
Resigned 09 Jun 2025
NEWTON, William
New Street, MusselburghEH21 6HY
Born March 1972
Director
01 Apr 2020
Resigned 09 Jun 2025
Resigned
RANKIN, Cary
ResignedNew Street, MusselburghEH21 6HY
Born December 1976
Director
Appointed 26 Jun 2019
Resigned 29 Sept 2025
RANKIN, Cary
New Street, MusselburghEH21 6HY
Born December 1976
Director
26 Jun 2019
Resigned 29 Sept 2025
Resigned
SHEEHY, Stuart David
ResignedNew Street, MusselburghEH21 6HY
Born March 1966
Director
Appointed 26 Jun 2019
Resigned 01 Apr 2020
SHEEHY, Stuart David
New Street, MusselburghEH21 6HY
Born March 1966
Director
26 Jun 2019
Resigned 01 Apr 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Thrive Childcare And Education Limited
Active1 New Street, MusselburghEH21 6HY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Jun 2019
Thrive Childcare And Education Limited
1 New Street, MusselburghEH21 6HY
Ownership of shares 75 to 100 percent
26 Jun 2019
Active
Mr Bernard Alexander Devlin
CeasedSeedhill, PaisleyPA1 1JE
Born September 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Notified 08 Apr 2016
Ceased 26 Jun 2019
Mr Bernard Alexander Devlin
Seedhill, PaisleyPA1 1JE
Born September 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
08 Apr 2016
Ceased 26 Jun 2019
Ceased
Mrs Marrissa Devlin
CeasedSeedhill, PaisleyPA1 1JE
Born August 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Notified 08 Apr 2016
Ceased 26 Jun 2019
Mrs Marrissa Devlin
Seedhill, PaisleyPA1 1JE
Born August 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
08 Apr 2016
Ceased 26 Jun 2019
Ceased
Filing History
92
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2025
22 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2024
10 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 May 2023
27 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 May 2020
26 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 May 2020
18 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2020
20 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 March 2020
1 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 July 2019
27 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2019
27 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 June 2019
27 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2019
27 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2019
4 October 2017
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 October 2017
16 March 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
16 March 2016
16 March 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
16 March 2016
9 June 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2015
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2012
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2012
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
19 November 2012
8 March 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 March 2012
31 December 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 December 2010
31 December 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
31 December 2010