DEVARRAN-II LIMITED

Company number SC591487 · Monitor this company

Active

1 active / 5 ceased · persons with significant control

Mr Jaimeek Jayantilal Bhalani

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-07-25
Date of birth: September 1981
Nationality: British
Country of residence: Scotland
Correspondence address: 70, Victoria Road, Aberdeen, AB11 9DS, Scotland

Mr Tarun Dureja

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-07-25
Ceased on: 2026-05-13
Date of birth: November 1984
Nationality: British
Country of residence: Scotland
Correspondence address: 51, Orchard Street, Aberdeen, AB24 3DB, Scotland

Mr Munish Kumar Tandon

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2024-10-30
Ceased on: 2025-07-25
Date of birth: February 1978
Nationality: Indian
Country of residence: Scotland
Correspondence address: 70, Victoria Road, Aberdeen, AB11 9DS, Scotland

Mrs Diane Tandon

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2024-10-30
Ceased on: 2025-07-25
Date of birth: November 1988
Nationality: British
Country of residence: Scotland
Correspondence address: 70, Victoria Road, Aberdeen, AB11 9DS, Scotland

Mr Tarun Dureja

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2019-01-15
Ceased on: 2024-10-30
Date of birth: November 1984
Nationality: British
Country of residence: Scotland
Correspondence address: 51, Orchard Street, Aberdeen, AB24 3DB, Scotland

Jaimeek Bhalani

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2018-03-15
Ceased on: 2024-10-30
Date of birth: September 1981
Nationality: British
Country of residence: United Kingdom
Correspondence address: 51, Orchard Street, Aberdeen, AB24 3DB, Scotland