CERGY DEVCO LIMITED

Active Glasgow

Construction of commercial buildings

Construction of commercial buildings
C

CERGY DEVCO LIMITED

Construction of commercial buildings

Founded 5 Sept 2024 Active Glasgow, Scotland website.com
Construction of commercial buildings
Accounts Due 5 Jun 2026 1 month remaining
Confirmation Submitted 15 Sept 2025 Next due 18 Sept 2026 4 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite G1, 16 Robertson Street Glasgow G2 8DS Scotland

Full company profile for CERGY DEVCO LIMITED (SC821738), an active company based in Glasgow, Scotland. Incorporated 5 Sept 2024. Construction of commercial buildings. 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

Awaiting first accounts
For period ending 30 September 2025
Due by 5 June 2026 1 month remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
John Gordon RamageDirectorBritishScotland685 Sept 2024Active
Pauline BradleyDirectorBritishScotland645 Sept 2024Active
Thibaut Bruno HeinrichDirectorFrenchScotland545 Sept 2024Active

Shareholders

Shareholders (3)

Avid Xircon North Limited
33.3%
Greyfriars Cergy Limited
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active
Active
Notified 5 Sept 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Active
Notified 5 Sept 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Active
Notified 5 Sept 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CERGY DEVCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025OfficersChange to director Mr John Gordon Ramage on 2025-11-06
6 Nov 2025OfficersChange to director Mr Thibaut Bruno Heinrich on 2025-11-06
6 Nov 2025OfficersChange to director Mrs Pauline Bradley on 2025-11-06
6 Nov 2025Persons With Significant ControlChange to Ramage Young Design Limited as a person with significant control on 2025-11-06
6 Nov 2025Persons With Significant ControlChange to Avid Xircon North Limited as a person with significant control on 2025-11-06
6 Nov 2025 Officers

Change to director Mr John Gordon Ramage on 2025-11-06

6 Nov 2025 Officers

Change to director Mr Thibaut Bruno Heinrich on 2025-11-06

6 Nov 2025 Officers

Change to director Mrs Pauline Bradley on 2025-11-06

6 Nov 2025 Persons With Significant Control

Change to Ramage Young Design Limited as a person with significant control on 2025-11-06

6 Nov 2025 Persons With Significant Control

Change to Avid Xircon North Limited as a person with significant control on 2025-11-06

Recent Activity

Latest Activity

Change to director Mr John Gordon Ramage on 2025-11-06

5 months ago on 6 Nov 2025

Change to director Mr Thibaut Bruno Heinrich on 2025-11-06

5 months ago on 6 Nov 2025

Change to director Mrs Pauline Bradley on 2025-11-06

5 months ago on 6 Nov 2025

Change to Ramage Young Design Limited as a person with significant control on 2025-11-06

5 months ago on 6 Nov 2025

Change to Avid Xircon North Limited as a person with significant control on 2025-11-06

5 months ago on 6 Nov 2025