Devine Property Holdings Ltd
Company SC650902 · Active · incorporated 08/01/2020 · Dundee DD2 3ZB · Private Limited Company
Nature of business: 68100 - Buying and selling of own real estate | 68209 - Other letting and operating of own or leased real estate
Who controls it
- Mr Kevin Murphy Devine (person, born 10/1972, British, resident Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2020-01-08
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
- DEVINE, Kevin Murphy (director, born 10/1972, British) · from 2020-01-08, current
Charges
4 charges registered, 3 outstanding.
- 2022-12-23, outstanding, in favour of Charter Court Financial Services Limited
- 2022-07-21, outstanding, in favour of Charter Court Financial Services Limited
- 2021-04-02, outstanding, in favour of Paragonbank PLC
- 2021-03-11, fully-satisfied, in favour of Paragon Bank PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Devine Property Ltd (11508294)
- Devine Property Investments Ltd (11831451)
- Devine Housing Ltd (14400865)
- Devine Properties Ltd (10582700)
- Devine Properties 888 Ltd (15795452)
- Devine Property Solutions Ltd (SC856113)
- Devine Property Management Holdings Limited (16769342)
- Devine Properties Management Solution Ltd (15194273)
Check this company on Companies House.
Get the full asset and risk dossier on Devine Property Holdings Ltd
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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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