OpenRegistry
Companies House/Aberdeen/Company profile

DEVARRAN-II LIMITED

Active
SC591487·incorporated 2018-03-15

DEVARRAN-II LIMITED is an active UK private limited company, incorporated on 15 March 2018 at Companies House (number SC591487; OpenRegistry canonical ID GB-SC591487-devarran-ii-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 261,995 active UK entities in that code and one of 14,597 active companies registered in Aberdeen (postcode AB11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-15
Registered Address
70 VICTORIA ROAD, ABERDEEN, AB11 9DS, SCOTLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-05-13. Next confirmation statement due 2027-05-27.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

DEVARRAN-II LIMITED has 1 person with significant control on file:

  • Mr Jaimeek Jayantilal Bhalani born 1981 resident in Scotland, British national. Notified 2025-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Tarun Dureja born 1984 resident in Scotland, British national. Notified 2019-01-15. Ceased 2024-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Jaimeek Bhalani born 1981 resident in United Kingdom, British national. Notified 2018-03-15. Ceased 2024-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Munish Kumar Tandon born 1978 resident in Scotland, Indian national. Notified 2024-10-30. Ceased 2025-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Diane Tandon born 1988 resident in Scotland, British national. Notified 2024-10-30. Ceased 2025-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Tarun Dureja born 1984 resident in Scotland, British national. Notified 2025-07-25. Ceased 2026-05-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Aberdeen: