DEVRO (SCOTLAND) LIMITED

🌳Matureactive
SC129787 · ltd · incorporated 1991-02-05
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
72/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: SIC 10890
Sector: Manufacturing
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).

🏦

Refinance opportunity

6 live charges · 3 lenders · oldest 35.0y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 35.0 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 38/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (57/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
34 officers (3 active, 34 linked, 27 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
181 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
2
filings
  • 2 officers
Last 90 days
2
filings
  • 2 officers
Last 180 days
3
filings
  • 2 officers
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (99 events)Click to expand
  1. 2026-04-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-04-01
    FALLS, Robert Hugh appointed
    director
  3. 2026-04-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-03-31
    CAMPBELL, Stephen Martin resigned
    director
  5. 2025-12-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2025-09-22
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  7. 2025-09-04
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  8. 2025-03-24
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  9. 2025-02-25
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  10. 2025-02-05
    HENDERSON, Rebecca Marie resigned
    secretary
  11. 2024-10-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2024-09-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2024-01-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2024-01-02
    LUNOE, Dan Sonderskov appointed
    director
  15. 2023-12-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2023-12-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2023-12-01
    DAVIDSON, Kenneth Mackie resigned
    director
  18. 2023-12-01
    ZAWADA, Anton Alexander resigned
    director
  19. 2023-10-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2023-09-04
    HAMILTON, Lee Thomas appointed
    director
  21. 2023-09-04
    HONKO, Elzbieta Malgorzata resigned
    director
  22. 2023-09-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2023-09-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2023-07-20
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  25. 2023-07-20
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  26. 2023-07-17
    HENDERSON, Rebecca Marie appointed
    secretary
  27. 2023-07-14
    CHRISTIE, Catriona Margaret resigned
    secretary
  28. 2023-05-04
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  29. 2023-04-18
    CAMPBELL, Stephen Martin appointed
    director
  30. 2023-04-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  31. 2022-10-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  32. 2022-10-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  33. 2022-09-23
    MITCHELL, Alan William resigned
    director
  34. 2021-01-01
    CHRISTIE, Catriona Margaret appointed
    secretary
  35. 2021-01-01
    HONKO, Elzbieta Malgorzata appointed
    director
  36. 2021-01-01
    MITCHELL, Alan William appointed
    director
  37. 2021-01-01
    ZAWADA, Anton Alexander appointed
    director
  38. 2020-12-31
    MONEY, Andrew resigned
    secretary
  39. 2020-12-31
    STEWART, Douglas John resigned
    director
  40. 2019-04-30
    MEREDITH, John resigned
    secretary
  41. 2019-04-30
    MONEY, Andrew appointed
    secretary
  42. 2017-06-26
    MCGOLDRICK, Stuart resigned
    director
  43. 2017-06-26
    STEWART, Douglas John appointed
    director
  44. 2014-05-02
    DRUMMOND, Alastair Lindsay resigned
    director
  45. 2014-04-01
    DAVIDSON, Kenneth Mackie appointed
    director
  46. 2014-04-01
    MCGOLDRICK, Stuart appointed
    director
  47. 2014-01-31
    KILPATRICK, Alan John Stewart resigned
    director
  48. 2010-06-11
    DRUMMOND, Alastair Lindsay appointed
    director
  49. 2010-06-11
    MUNRO, Beverley Kay resigned
    director
  50. 2009-11-16
    DONNELLY, Brian James resigned
    director
Showing most recent 50 of 99 events

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Devro Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Devro Limited
Corporate parent · holds 75-100% shares
ultimate parent
DEVRO (SCOTLAND) LIMITED
This company · SC129787

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Devro Limited
Corporate entity
75100%
75-100% shares06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Food & drink · G postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
BORGO ITALIA LTD
SC828295 · est 2024 · no financials extracted
1y
BRAE SCOTLAND LIMITED
SC866286 · est 2025 · no financials extracted
CEYLONESS LTD
SC877709 · est 2026 · no financials extracted
COCOA CLUB LIMITED
SC594950 · est 2018 · no financials extracted
7y
COUNTRYWIDE FOODS LIMITED
SC657443 · est 2020 · no financials extracted
6y
CROSSBILL DISTILLING LIMITED
SC473332 · est 2014 · no financials extracted
12y
CROSSHILL LOCH HOLDINGS LTD.
SC709822 · est 2021 · no financials extracted
4y
DAVIDSON WHOLESALE BUTCHERS LTD
SC438994 · est 2012 · no financials extracted
13y
DESSERT RUSH LIMITED
SC585601 · est 2018 · no financials extracted
8y
DOUBLO FOODS LTD
SC883791 · est 2026 · no financials extracted
DRÀM MÒR BOND LTD.
SC731001 · est 2022 · no financials extracted
3y
EDRINGTON DISTILLERS GROUP LIMITED
SC017727 · est 1934 · no financials extracted
92y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1991-02-05
Jurisdictionscotland
Primary SIC10890 — SIC 10890

Registered office

Moodiesburn
Chryston
G69 0JE

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-15
Last: 2025-08-01

Officers (3 active · 31 resigned)

FALLS, Robert Hugh
director · ~50y · appointed 2026-04-01
View their other companies + combined net worth →
Active
HAMILTON, Lee Thomas
director · ~54y · appointed 2023-09-04
View their other companies + combined net worth →
Active
LUNOE, Dan Sonderskov
director · ~50y · appointed 2024-01-02
View their other companies + combined net worth →
Active
CHRISTIE, Catriona Margaret
secretary · appointed 2021-01-01 · resigned 2023-07-14
Resigned
HENDERSON, Rebecca Marie
secretary · appointed 2023-07-17 · resigned 2025-02-05
Resigned
MABBOTT, Lesley
nominee-secretary · appointed 1991-02-05 · resigned 1991-02-15
Resigned
MCQUILLAN, James
secretary · appointed 1991-05-27 · resigned 1993-04-26
Resigned
MEREDITH, John
secretary · appointed 1993-04-26 · resigned 2019-04-30
Resigned
MONEY, Andrew
secretary · appointed 2019-04-30 · resigned 2020-12-31
Resigned
NEILSON, John Alexander
secretary · appointed 1991-02-15 · resigned 1991-05-27
Resigned
ALEXANDER, Graeme Yorkston, Dr
director · ~77y · appointed 1991-04-01 · resigned 1998-05-21
Resigned
CAMPBELL, Stephen Martin
director · ~65y · appointed 2023-04-18 · resigned 2026-03-31
Resigned
COOKE, Michael Hordern, Dr
director · ~75y · appointed 2005-05-17 · resigned 2005-11-18
Resigned
COOKE, Michael Hordern, Dr
director · ~75y · appointed 2002-03-28 · resigned 2002-07-01
Resigned
DAVIDSON, Kenneth Mackie
director · ~61y · appointed 2014-04-01 · resigned 2023-12-01
Resigned
DE ANGELI, Frank
director · ~102y · appointed 1991-02-15 · resigned 1993-09-09
Resigned
DONNELLY, Brian James
director · ~71y · appointed 2001-08-30 · resigned 2009-11-16
Resigned
DRUMMOND, Alastair Lindsay
director · ~73y · appointed 2010-06-11 · resigned 2014-05-02
Resigned
FRAME, Gordon
director · ~66y · appointed 2005-11-18 · resigned 2008-02-22
Resigned
HONKO, Elzbieta Malgorzata
director · ~49y · appointed 2021-01-01 · resigned 2023-09-04
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

6
Total charges
0
Outstanding
0
Active lenders
Status:Lender:6 of 6 shown
TypeProperties
satisfied
The First National Bank of Chicago as Trustee
Deed of charge1 property27/12/199130/08/1993
satisfied
The First National Bank of Chicago
Standard security1 property03/05/199130/08/1993
satisfied
The First National Bank of Chicago
Standard security1 property03/05/199130/08/1993
satisfied
The First National Bank of Chicago of Trustee
Debenture1 property29/04/199130/08/1993
satisfied
The First National Bank of Chicago
Assignation1 property29/04/199130/08/1993
satisfied
The First National Bank of Chicago
Floating charge1 property25/04/199130/08/1993

Recent filings (181 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-04-02
termination-director-company-with-name-termination-date
officers · TM01
2026-04-01
accounts-with-accounts-type-full
accounts · AA
2025-12-29
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2025-09-22
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2025-09-04
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-01
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2025-03-24
termination-secretary-company-with-name-termination-date
officers · TM02
2025-02-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-11
accounts-with-accounts-type-full
accounts · AA
2024-10-11
change-person-director-company-with-change-date
officers · CH01
2024-09-12
confirmation-statement-with-updates
confirmation-statement · CS01
2024-02-12
appoint-person-director-company-with-name-date
officers · AP01
2024-01-04
termination-director-company-with-name-termination-date
officers · TM01
2023-12-06
termination-director-company-with-name-termination-date
officers · TM01
2023-12-06