Company
Devro (Scotland) Limited
Devro (Scotland) Limited is an active UK company (number SC129787), incorporated 1991, with 2 current directors, Robert Hugh Falls and Lee Thomas Hamilton. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 28
- Dan Sonderskov Lunoe 2024-2026 View profile
- Stephen Martin Campbell 2023-2026 View profile
- Alan William Mitchell 2021-2022 View profile
- Elzbieta Malgorzata Honko 2021-2023 View profile
- Anton Alexander Zawada 2021-2023 View profile
- Douglas John Stewart 2017-2020 View profile
- Stuart Mcgoldrick 2014-2017 View profile
- Kenneth Mackie Davidson 2014-2023 View profile
- Alastair Lindsay Drummond 2010-2014 View profile
- Beverley Kay Munro 2008-2010 View profile
- Gordon Frame 2005-2008 View profile
- Dr Michael Hordern Cooke 2005-2005 View profile
- Brian James Donnelly 2001-2009 View profile
- Alan John Stewart Kilpatrick 2000-2014 View profile
- Philip John Pittman 1997-1999 View profile
- Margaret Anne Main 1997-2000 View profile
- Colin Mcgregor Tait 1996-1998 View profile
- John Meredith 1993-2019 View profile
- Trevor Morgan 1992-2001 View profile
- Guy Lee 1992-1993 View profile
- Dr Graeme Yorkston Alexander 1991-1998 View profile
- Frank De Angeli 1991-1993 View profile
- Rebecca Marie Henderson 2023-2025 View profile
- Catriona Margaret Christie 2021-2023 View profile
- Andrew Money 2019-2020 View profile
- James Mcquillan 1991-1993 View profile
- John Alexander Neilson 1991-1998 View profile
- Lesley Mabbott 1991-1991 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/02/1991
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Devro Limited
75-100% shares · notified 2016-04-06
Group
- Devro (Scotland) Limited
is controlled by Devro Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Devro Limited.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Lee Thomas Hamilton Director · appointed 2023
- Robert Hugh Falls Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Lee Thomas Hamilton Director · appointed 2023
Portfolio (1)
- Robert Hugh Falls Director · appointed 2026
Left in the last 12 months
- Dan Sonderskov Lunoe Director · appointed 2024 · resigned 2026
- Stephen Martin Campbell Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC129787
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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