Devro (Scotland) Limited

ActiveSC129787 Private limited company

Incorporated: 5 February 1991 (35 years)
Previously known as: Devro-Teepak Limited (until 18 October 2001)
Devro Limited (until 1 May 1996)
Raeglen Limited (until 14 May 1991)
Industry: Manufacture of other food products n.e.c. (10890)
Directors: Robert Hugh Falls
Lee Thomas Hamilton
Owned by: Devro Limited
Accounts type: Full
Region: Scotland
Address: Moodiesburn
Chryston
G69 0JE

Website & contact details

Website: devro.com

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 15 August 2027
Last conf. stmt: 1 August 2026

Charges

Total: 6
Outstanding: 0
Part satisfied: 0
Satisfied: 6

Officers 2 active

Officer details are public data from the Companies House register.

Falls, Robert Hugh

Director · Appointed 1 April 2026

Also at Devro Hub Limited

Scottish

Born April 1976 (50)

Hamilton, Lee Thomas

Director · Appointed 4 September 2023

British

Born October 1972 (54)

Officer history (32 former)

31 July 2026

Resigned Lunoe, Dan Sonderskov as Director

1 April 2026

Appointed Falls, Robert Hugh as Director

31 March 2026

Resigned Campbell, Stephen Martin as Director

5 February 2025

Resigned Henderson, Rebecca Marie as Secretary

2 January 2024

Appointed Lunoe, Dan Sonderskov as Director

1 December 2023

Resigned Davidson, Kenneth Mackie as Director

1 December 2023

Resigned Zawada, Anton Alexander as Director

4 September 2023

Appointed Hamilton, Lee Thomas as Director

4 September 2023

Resigned Honko, Elzbieta Malgorzata as Director

17 July 2023

Appointed Henderson, Rebecca Marie as Secretary

14 July 2023

Resigned Christie, Catriona Margaret as Secretary

18 April 2023

Appointed Campbell, Stephen Martin as Director

23 September 2022

Resigned Mitchell, Alan William as Director

1 January 2021

Appointed Mitchell, Alan William as Director

1 January 2021

Appointed Zawada, Anton Alexander as Director

1 January 2021

Appointed Honko, Elzbieta Malgorzata as Director

1 January 2021

Appointed Christie, Catriona Margaret as Secretary

31 December 2020

Resigned Money, Andrew as Secretary

31 December 2020

Resigned Stewart, Douglas John as Director

30 April 2019

Appointed Money, Andrew as Secretary

30 April 2019

Resigned Meredith, John as Secretary

26 June 2017

Resigned Mcgoldrick, Stuart as Director

26 June 2017

Appointed Stewart, Douglas John as Director

2 May 2014

Resigned Drummond, Alastair Lindsay as Director

1 April 2014

Appointed Davidson, Kenneth Mackie as Director

1 April 2014

Appointed Mcgoldrick, Stuart as Director

31 January 2014

Resigned Kilpatrick, Alan John Stewart as Director

11 June 2010

Appointed Drummond, Alastair Lindsay as Director

11 June 2010

Resigned Munro, Beverley Kay as Director

16 November 2009

Resigned Donnelly, Brian James as Director

22 February 2008

Appointed Munro, Beverley Kay as Director

22 February 2008

Resigned Frame, Gordon as Director

18 November 2005

Resigned Cooke, Michael Hordern, Dr as Director

18 November 2005

Appointed Frame, Gordon as Director

17 May 2005

Resigned Meredith, John as Director

17 May 2005

Appointed Cooke, Michael Hordern, Dr as Director

10 July 2002

Appointed Meredith, John as Director

1 July 2002

Resigned Cooke, Michael Hordern, Dr as Director

28 March 2002

Appointed Cooke, Michael Hordern, Dr as Director

30 August 2001

Appointed Donnelly, Brian James as Director

30 August 2001

Resigned Morgan, Trevor as Director

22 December 2000

Appointed Kilpatrick, Alan John Stewart as Director

22 December 2000

Resigned Main, Margaret Anne as Director

6 August 1999

Resigned Pittman, Philip John as Director

30 September 1998

Resigned Tait, Colin Mcgregor as Director

21 May 1998

Resigned Neilson, John Alexander as Director

21 May 1998

Resigned Alexander, Graeme Yorkston, Dr as Director

1 February 1997

Appointed Main, Margaret Anne as Director

1 February 1997

Appointed Pittman, Philip John as Director

1 July 1996

Appointed Tait, Colin Mcgregor as Director

9 September 1993

Resigned De Angeli, Frank as Director

26 April 1993

Appointed Meredith, John as Secretary

26 April 1993

Resigned Mcquillan, James as Secretary

17 March 1993

Resigned Lee, Guy as Director

23 October 1992

Appointed Morgan, Trevor as Director

10 June 1992

Appointed Lee, Guy as Director

27 May 1991

Appointed Mcquillan, James as Secretary

27 May 1991

Resigned Neilson, John Alexander as Secretary

1 April 1991

Appointed Alexander, Graeme Yorkston, Dr as Director

15 February 1991

Appointed Neilson, John Alexander as Secretary

15 February 1991

Appointed Neilson, John Alexander as Director

15 February 1991

Appointed De Angeli, Frank as Director

15 February 1991

Resigned Mabbott, Lesley as Nominee Secretary

15 February 1991

Resigned Mabbott, Stephen as Nominee Director

5 February 1991

Appointed Mabbott, Lesley as Nominee Secretary

5 February 1991

Appointed Mabbott, Stephen as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Devro Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

A Limited Liability Company

Reg. no. Sc129785

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Devro Limited

Devro (Scotland) Limited This company Owns 75–100% of shares

Devro Hub Limited Owns 75–100% of shares

Filings 183

Date	Description	Made Up To
3 August 2026	Termination of appointment of a director
3 August 2026	Confirmation statement with no updates	1 August 2026
2 April 2026	Appointment of a director
1 April 2026	Termination of appointment of a director
29 December 2025	Full accounts	31 December 2024