Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Ddev Holdings Limited
- Incorporated
- 17 January 2014 (12 years)
- Previously known as
- SHCL 140114 Newco 2 Limited (until 19 February 2014)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Alan Gillies Macdonald
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- 22 Miller RoadAyrKA7 2AY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 17 January 2014
Also at Northinvest Heathfield Limited, St. Vincent Street (435) Limited (proposed for strike-off), Gannet Developments Limited · more companies
British
Born January 1967 (59)
Director · Appointed 17 January 2014
British
Born April 1948 (78)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1948 (78)
Former controllers (1)
1 January 2026
Ceased Alan Gillies Macdonald — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Ddev Holdings Limited This company
Dawn Developments Limited Owns 75–100% of shares
Dawn Eco-Build Limited Owns 75–100% of shares
Dawn Urban Regeneration Limited Owns 25–50% of shares
Freeport Scotland Limited Owns 25–50% of shares
Gannet Developments Limited Owns 25–50% of shares
Glasgow Enlightenment Limited Owns 25–50% of shares
Northinvest Heathfield Limited Owns 75–100% of shares
T D I Corporation Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £151,891 | £151,891 | £151,891 | £151,891 | |
| Creditors (< 1 year) | £151,889 | £151,889 | £151,889 | £151,889 | £151,889 |
| Net Current Assets | (£151,889) | (£151,889) | (£151,889) | (£151,889) | |
| Shareholder Funds | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Micro company accounts | 31 January 2026 | ||
| 31 August 2026 | Registered office address changed | |||
| 5 May 2026 | Cessation of a person with significant control | |||
| 26 March 2026 | Confirmation statement with updates | 22 March 2026 | ||
| 27 February 2026 | Notification of a person with significant control |
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