Divex Limited

ActiveSC390704 Private limited company
Incorporated
22 December 2010 (15 years)
Previously known as
Hyperco Holdings Limited (until 19 April 2017)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
David Lindsay Cunningham
Owned by
Accounts type
Dormant
Region
Scotland
Address
Jfd Westhill Industrial Estate
Enterprise Drive
Westhill
AB32 6TQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Cunningham, David Lindsay
Director · Appointed 26 September 2025
British
Born March 1985 (41)
Director · Appointed 26 September 2025
British
Born February 1991 (35)
Officer history (1 former)
26 September 2025
Appointed Cunningham, David Lindsay as Director
26 September 2025
Appointed Nisbet, Heather as Director
1 June 2018
Resigned Marsh, Martin Graham as Director
9 February 2015
Appointed Marsh, Martin Graham as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc123684

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates15 September 2026
2 October 2025Accounts for a dormant company31 December 2024
30 September 2025Termination of appointment of a director
30 September 2025Termination of appointment of a director
29 September 2025Appointment of a director
Show all recent filings

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