DDEV HOLDINGS LIMITED

Active Glasgow

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estate
D

DDEV HOLDINGS LIMITED

Buying and selling of own real estate

Founded 17 Jan 2014 Active Glasgow, Scotland 2 employees website.com
Buying and selling of own real estate

Previous Company Names

SHCL 140114 NEWCO 2 LIMITED 17 Jan 2014 — 19 Feb 2014
Accounts Submitted 30 Oct 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 26 Mar 2026 Next due 5 Apr 2027 11 months remaining
Net assets £2 £0 2024 year on year
Total assets £152K £0 2024 year on year
Total Liabilities £152K £0 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

204 (C/O Dawn Developments) West George Street Glasgow G2 2PQ Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DDEV HOLDINGS LIMITED (SC467697), an active company based in Glasgow, Scotland. Incorporated 17 Jan 2014. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

£151.89k

Turnover

N/A

Employees

2

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Rough, Stewart HarleyDirectorBritishScotland5917 Jan 2014Active

Shareholders

Shareholders (3)

Alan Gillies Macdonald
80.1%
Trustees Of The Barry Macdonald Will Trust & Alan Gillies Macdonald & Gillian Macdonald
14.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Alan Gillies Macdonald

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB April 1944
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Alan Gillies Macdonald

British

Active
Notified 17 Jan 2017
Residence Scotland
DOB April 1948
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

DDEV HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-22 with updates
27 Feb 2026Persons With Significant ControlAlan Gillies Macdonald notified as a person with significant control
30 Oct 2025AccountsAnnual accounts made up to 2025-01-31
2 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-22 with updates
29 Oct 2024AccountsAnnual accounts made up to 2024-01-31
26 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-22 with updates

27 Feb 2026 Persons With Significant Control

Alan Gillies Macdonald notified as a person with significant control

30 Oct 2025 Accounts

Annual accounts made up to 2025-01-31

2 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-22 with updates

29 Oct 2024 Accounts

Annual accounts made up to 2024-01-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-22 with updates

3 weeks ago on 26 Mar 2026

Alan Gillies Macdonald notified as a person with significant control

1 months ago on 27 Feb 2026

Annual accounts made up to 2025-01-31

5 months ago on 30 Oct 2025

Confirmation statement made on 2025-03-22 with updates

1 years ago on 2 Apr 2025

Annual accounts made up to 2024-01-31

1 years ago on 29 Oct 2024