DEVONSHIRE HOUSE NETHERLANDS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: SC029858
Status: DISSOLVED
Incorporated / age: 5 February 195461 years
Registered office: 90 St. Vincent Street, Glasgow, G2 5UB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 27 September 2026 at 20:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
90 St. Vincent Street, Glasgow, G2 5UB
Nature of business
Non-trading company
Previous company names
DEVONSHIRE HOUSE DORMANT FIVE LIMITED
BRAND-REX LIMITED
BICC BRAND-REX LIMITED
BRAND-REX LIMITED
BELLSHILL CABLES LIMITED
CABLEXPRESS SERVICES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
26 September 2014
Dissolved on
7 December 2015
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BNOMS LIMITED ACTIVE	Secretary	18 May 2000				Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
PRYCE, Colin Michael ACTIVE	Director	18 May 2000		England	January 1963	90, St. Vincent Street, Glasgow, G2 5UB
RUSSELL, Gavin ACTIVE	Director	01 Jun 2014		United Kingdom	April 1981	90, St. Vincent Street, Glasgow, G2 5UB
GRAY, Anthony RESIGNED	Secretary	20 Dec 1989	30 Jun 1990			Braemoray 56 Muirs, Kinross, Fife, KY13 7AU
JOHNSTON, John RESIGNED	Secretary	01 Jul 1990	19 May 2000			13 Gallowhill Wynd, Kinross, Kinross, KY13 8RY
PRYER, David William RESIGNED	Secretary		20 Dec 1989			45 Brandreth Drive, Parbold, Wigan, Lancashire, WN8 7HB
CLARK, Eric RESIGNED	Director	20 Dec 1989	31 Jan 1992		November 1934	Rock Pines 58 Well Lane, Heswall, Wirral, Merseyside, L60 8NG
DOWNIE, Michael James RESIGNED	Director		31 Jan 1992	United Kingdom	June 1950	21 Leycester Road, Knutsford, Cheshire, WA16 8QR
GOLDSMITH, Paul William RESIGNED	Director	18 May 2000	31 Aug 2013	England	July 1956	Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
GRAY, Anthony RESIGNED	Director	20 Dec 1989	31 Jan 1992		August 1946	Braemoray 56 Muirs, Kinross, Fife, KY13 7AU
JOHNSON, Kenneth John RESIGNED	Director	31 Jan 1992	25 Jul 1997		May 1940	6 Willow Hayes, Ashton, Chester, Cheshire, CH3 8BT
JOHNSTON, John RESIGNED	Director	31 Jan 1992	19 May 2000		June 1951	13 Gallowhill Wynd, Kinross, Kinross, KY13 8RY
LEADILL, Stuart Kenneth RESIGNED	Director	01 Sep 2013	31 May 2014	United Kingdom	December 1953	Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
MACK, Ian RESIGNED	Director	20 Dec 1989	19 May 2000		October 1946	50 Bennochy Road, Kirkcaldy, Fife, KY2 5RB
MCCORMACK, Francis Declan Finbar Tempany RESIGNED	Director	18 May 2000	31 May 2009	England	September 1955	Cob Cottage, Shore Road, Bosham, West Sussex, PO18 8HZ
MURRAY, Stuart Fraser RESIGNED	Director	18 May 2000	30 Sep 2000		April 1948	29 Binden Road, London, W12 9RJ
PEARSON, Christopher Rait O'Neill RESIGNED	Director	18 May 2000	01 Dec 2008		May 1947	Shirley House, 5 West Walks, Dorchester, Dorset, DT1 1RE
PETERS, Mark David RESIGNED	Director	01 Dec 2008	14 Sep 2014	United Kingdom	March 1959	Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
PORTER, Keith James RESIGNED	Director	31 Jan 1992	25 Jul 1997		May 1949	8 Stanley Crescent, Prescot, Merseyside, L34 3LP
PRYER, David William RESIGNED	Director		20 Dec 1989	United Kingdom	December 1946	45 Brandreth Drive, Parbold, Wigan, Lancashire, WN8 7HB

BNOMS LIMITED ACTIVE
Role: Secretary
Appointed on: 18 May 2000
Address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ

PRYCE, Colin Michael ACTIVE
Role: Director
Appointed on: 18 May 2000
Country of Residence: England
Date of birth: January 1963
Address: 90, St. Vincent Street, Glasgow, G2 5UB

RUSSELL, Gavin ACTIVE
Role: Director
Appointed on: 01 Jun 2014
Country of Residence: United Kingdom
Date of birth: April 1981
Address: 90, St. Vincent Street, Glasgow, G2 5UB

GRAY, Anthony RESIGNED
Role: Secretary
Appointed on: 20 Dec 1989
Resigned on: 30 Jun 1990
Address: Braemoray 56 Muirs, Kinross, Fife, KY13 7AU

JOHNSTON, John RESIGNED
Role: Secretary
Appointed on: 01 Jul 1990
Resigned on: 19 May 2000
Address: 13 Gallowhill Wynd, Kinross, Kinross, KY13 8RY

PRYER, David William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Dec 1989
Address: 45 Brandreth Drive, Parbold, Wigan, Lancashire, WN8 7HB

CLARK, Eric RESIGNED
Role: Director
Appointed on: 20 Dec 1989
Resigned on: 31 Jan 1992
Date of birth: November 1934
Address: Rock Pines 58 Well Lane, Heswall, Wirral, Merseyside, L60 8NG

DOWNIE, Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1992
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 21 Leycester Road, Knutsford, Cheshire, WA16 8QR

GOLDSMITH, Paul William RESIGNED
Role: Director
Appointed on: 18 May 2000
Resigned on: 31 Aug 2013
Country of Residence: England
Date of birth: July 1956
Address: Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP

GRAY, Anthony RESIGNED
Role: Director
Appointed on: 20 Dec 1989
Resigned on: 31 Jan 1992
Date of birth: August 1946
Address: Braemoray 56 Muirs, Kinross, Fife, KY13 7AU

JOHNSON, Kenneth John RESIGNED
Role: Director
Appointed on: 31 Jan 1992
Resigned on: 25 Jul 1997
Date of birth: May 1940
Address: 6 Willow Hayes, Ashton, Chester, Cheshire, CH3 8BT

JOHNSTON, John RESIGNED
Role: Director
Appointed on: 31 Jan 1992
Resigned on: 19 May 2000
Date of birth: June 1951
Address: 13 Gallowhill Wynd, Kinross, Kinross, KY13 8RY

LEADILL, Stuart Kenneth RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 31 May 2014
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP

MACK, Ian RESIGNED
Role: Director
Appointed on: 20 Dec 1989
Resigned on: 19 May 2000
Date of birth: October 1946
Address: 50 Bennochy Road, Kirkcaldy, Fife, KY2 5RB

MCCORMACK, Francis Declan Finbar Tempany RESIGNED
Role: Director
Appointed on: 18 May 2000
Resigned on: 31 May 2009
Country of Residence: England
Date of birth: September 1955
Address: Cob Cottage, Shore Road, Bosham, West Sussex, PO18 8HZ

MURRAY, Stuart Fraser RESIGNED
Role: Director
Appointed on: 18 May 2000
Resigned on: 30 Sep 2000
Date of birth: April 1948
Address: 29 Binden Road, London, W12 9RJ

PEARSON, Christopher Rait O'Neill RESIGNED
Role: Director
Appointed on: 18 May 2000
Resigned on: 01 Dec 2008
Date of birth: May 1947
Address: Shirley House, 5 West Walks, Dorchester, Dorset, DT1 1RE

PETERS, Mark David RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 14 Sep 2014
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP

PORTER, Keith James RESIGNED
Role: Director
Appointed on: 31 Jan 1992
Resigned on: 25 Jul 1997
Date of birth: May 1949
Address: 8 Stanley Crescent, Prescot, Merseyside, L34 3LP

PRYER, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1989
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 45 Brandreth Drive, Parbold, Wigan, Lancashire, WN8 7HB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jul 1995	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 1994	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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