The Devlin Group Limited
Company SC385531 · Active · incorporated 16/09/2010 · Musselburgh EH21 6HY · Private Limited Company
Nature of business: 88910 - Child day-care activities
Latest accounts held to 2025-03-31.
Who controls it
- Thrive Childcare And Education Limited (company)
ownership of shares 75 to 100 percent · from 2019-06-26 - Mr Bernard Alexander Devlin (person, born 09/1966, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors, significant influence or control · from 2016-04-08, ceased 2019-06-26 - Mrs Marrissa Devlin (person, born 08/1976, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors, significant influence or control · from 2016-04-08, ceased 2019-06-26
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- DEVLIN, Mariessa (secretary) · from 2010-09-16 to 2019-06-26
- DEVLIN, Mariessa (director, born 08/1976, British) · from 2010-09-16 to 2019-06-26
- DEVLIN, Bernard Alexander (director, born 09/1966, British) · from 2010-09-16 to 2019-06-26
- RANKIN, Cary (director, born 12/1976, British) · from 2019-06-26 to 2025-09-29
- SHEEHY, Stuart David (director, born 03/1966, British) · from 2019-06-26 to 2020-04-01
- NEWTON, William (director, born 03/1972, British) · from 2020-04-01 to 2025-06-09
- DALTON, Andrew Mark (director, born 10/1968, British) · from 2025-06-30, current
- LLOYD, Marie (director, born 08/1967, British) · from 2025-09-29, current
- DARROCH, Cheryl (director, born 08/1985, British) · from 2025-09-29, current
- ALLEN, Claire (director, born 07/1982, British) · from 2025-09-29, current
- KRYSTEK-WALTON, Ursula Jane (director, born 03/1979, British) · from 2025-09-29, current
- BARRINGTON-FORTUNE, Laura (director, born 12/1981, British) · from 2025-09-29, current
Charges
2 charges registered, 2 outstanding.
- 2024-04-15, outstanding, in favour of Apiary Capital Partners I Investment Gp LLP In Its Capacity As General Partner of Apiary C
- 2019-07-19, outstanding, in favour of Santander UK PLC (as Security Trustee)
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Kinderland Playgroup Ltd (17370083)
- Jmb UK LTD. (SC248375)
- Kinderland Ltd (11145706)
- Jennifer Robertson Associates Limited (SC828232)
- Cillabens Ltd (11304874)
- Mucking About Ltd (14816152)
- Gillwood Group Ltd (15636290)
- Aaa Child Day Care Limited (15473652)
Check this company on Companies House.
Get the full asset and risk dossier on The Devlin Group Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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