DEVANHA LAND COMPANY LIMITED

Overview

Company Name	DEVANHA LAND COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC305461
Jurisdiction	Scotland
Date of Creation	Jul 14, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DEVANHA LAND COMPANY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is DEVANHA LAND COMPANY LIMITED located?

Registered Office Address	78 Beaconsfield Place AB15 4AJ Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for DEVANHA LAND COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for DEVANHA LAND COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 14, 2026
Next Confirmation Statement Due	Jul 28, 2026
Next Confirmation Statement Made Up To	Jul 14, 2025
Overdue	No

What are the latest filings for DEVANHA LAND COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2025	Confirmation statement made on Jul 14, 2025 with no updates	3 pages	CS01

May 12, 2025	Total exemption full accounts made up to Jul 31, 2024	9 pages	AA

Jan 27, 2025	Registered office address changed from 432 Union Street Aberdeen Aberdeenshire AB10 1TR to 78 Beaconsfield Place Aberdeen AB15 4AJ on Jan 27, 2025	1 pages	AD01

Jul 16, 2024	Confirmation statement made on Jul 14, 2024 with no updates	3 pages	CS01

Apr 26, 2024	Total exemption full accounts made up to Jul 31, 2023	9 pages	AA

Jul 17, 2023	Confirmation statement made on Jul 14, 2023 with no updates	3 pages	CS01

Apr 24, 2023	Total exemption full accounts made up to Jul 31, 2022	9 pages	AA

Jul 14, 2022	Confirmation statement made on Jul 14, 2022 with no updates	3 pages	CS01

Apr 14, 2022	Total exemption full accounts made up to Jul 31, 2021	9 pages	AA

Jul 20, 2021	Confirmation statement made on Jul 14, 2021 with no updates	3 pages	CS01

May 17, 2021	Withdrawal of a person with significant control statement on May 17, 2021	2 pages	PSC09

Apr 28, 2021	Total exemption full accounts made up to Jul 31, 2020	9 pages	AA

Jul 16, 2020	Confirmation statement made on Jul 14, 2020 with no updates	3 pages	CS01

Apr 29, 2020	Total exemption full accounts made up to Jul 31, 2019	10 pages	AA

Jan 25, 2020	Satisfaction of charge 4 in full	4 pages	MR04

Jan 25, 2020	Satisfaction of charge 5 in full	4 pages	MR04

Jan 25, 2020	Satisfaction of charge 1 in full	4 pages	MR04

Jan 25, 2020	Satisfaction of charge 6 in full	4 pages	MR04

Jan 25, 2020	Satisfaction of charge 3 in full	4 pages	MR04

Jan 25, 2020	Satisfaction of charge 2 in full	4 pages	MR04

Jul 15, 2019	Confirmation statement made on Jul 14, 2019 with no updates	3 pages	CS01

Apr 24, 2019	Total exemption full accounts made up to Jul 31, 2018	11 pages	AA

Jul 30, 2018	Confirmation statement made on Jul 14, 2018 with no updates	3 pages	CS01

Apr 27, 2018	Total exemption full accounts made up to Jul 31, 2017	11 pages	AA

Jul 24, 2017	Confirmation statement made on Jul 14, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of DEVANHA LAND COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAIN, Gavin Murray 78 Beaconsfield Place AB15 4AJ Aberdeen	Jul 14, 2006		Secretary	78 Beaconsfield Place AB15 4AJ Aberdeen		British		Solicitor	71737500002
BAIN, Gavin Murray 78 Beaconsfield Place AB15 4AJ Aberdeen	Jul 14, 2006		Director	78 Beaconsfield Place AB15 4AJ Aberdeen	Scotland	British	1960-12	Solicitor	71737500002
BRUCE, Angela West 78 Beaconsfield Place AB15 4AJ Aberdeen Aberdeenshire	Jul 14, 2006		Director	78 Beaconsfield Place AB15 4AJ Aberdeen Aberdeenshire	Scotland	British	1962-11	Solicitor	114720680001
HOGG JOHNSTON SECRETARIES LTD. 2 Bellevue Street EH7 4BY Edinburgh	Jul 14, 2006	Jul 14, 2006	Nominee Secretary	2 Bellevue Street EH7 4BY Edinburgh					900028470001
HOGG JOHNSTON DIRECTORS LTD. 2 Bellevue Street EH7 4BY Edinburgh	Jul 14, 2006	Jul 14, 2006	Nominee Director	2 Bellevue Street EH7 4BY Edinburgh					900028460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEVANHA LAND COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gavin Murray Bain Union Street AB10 1TR Aberdeen 432 Scotland	Jul 14, 2016	Union Street AB10 1TR Aberdeen 432 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for DEVANHA LAND COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 14, 2016	Dec 01, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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