DEVINE VEHICLE SOLUTIONS LTD, Motherwell, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

DEVINE VEHICLE SOLUTIONS LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration NumberSC688325

Founded05/02/2021

PurposeMaintenance and repair of motor vehicles

Address21 Ballindalloch Drive, Newarthill, Motherwell, Lanarkshire, ML1 5UX

Confirmation StatementNext due: 26/04/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date05/02/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (4 events)

01/03/2023

Resigned Simon Morris (person)

Resigned as Director

05/02/2021

Company incorporated

Incorporation date: 2021-02-05

05/02/2021

Appointed Jonathan Brannen (person)

Appointed as Director

Network

This diagram has many connections. for a better experience.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Network depth

Ownership & Management

Persons with significant control

Jonathan Brannen

75–100% shares · 75–100% voting rights

Appointed: 05/02/2021

87.5%

Simon Morris

25–50% shares · 25–50% voting rights

Appointed: 05/02/2021 · Resigned: 01/03/2023

37.5%

Simon Morris

25–50% shares · 25–50% voting rights

Appointed: 05/02/2021 · Resigned: 01/03/2023

37.5%

Officers & directors

Jonathan Brannen

Director

Appointed: 05/02/2021

—

Simon Morris

Director

Appointed: 05/02/2021 · Resigned: 01/03/2023

—

Ownership Timeline (3 changes)

01/03/2023

Resigned Simon Morris (person)

Person with significant control

05/02/2021

Appointed Jonathan Brannen (person)

Person with significant control

05/02/2021

Appointed Simon Morris (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

21 Ballindalloch Drive

Newarthill

Motherwell

Lanarkshire

ML1 5UX

Financials

There are no Financials yet.

Documents

Confirmation statement

22/05/2026

View

Gazette Notice Compulsory

01/07/2025

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Browse more companies & persons

🇮🇪KILDALE LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED 🇮🇪T. E. L. C. PUBLISHING LIMITED Gottdiener, Tamas 🇬🇧STONE, Stephen Ray MONA MAKHLOUF

DEVINE VEHICLE SOLUTIONS LTD

Home

United Kingdom

Motherwell

DEVINE VEHICLE SOLUTIONS LTD

Summary

Legal & Status

Timeline (4 events)

Resigned Simon Morris (person)

Company incorporated

Appointed Jonathan Brannen (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Resigned Simon Morris (person)

Appointed Jonathan Brannen (person)

Appointed Simon Morris (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of DEVINE VEHICLE SOLUTIONS LTD

Confirmation statement

Gazette Notice Compulsory

Companexia Document AI

Browse more companies & persons