COVEN-SA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coven-sa Limited. The company was founded 47 years ago and was given the registration number SC063213. The firm's registered office is in PAISLEY. You can find them at Abercorn House, 79 Renfrew Road, Paisley, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name	:	COVEN-SA LIMITED
Company Number	:	SC063213
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 October 1977
End of financial year	:	30 June 2023
Jurisdiction	:	Scotland
Industry Codes	:	66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address	:	Abercorn House, 79 Renfrew Road, Paisley, Scotland, PA3 4DA
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
227, West George Street, Glasgow, Scotland, G2 2ND	Director	01 June 2002	Active
227, West George Street, Glasgow, Scotland, G2 2ND	Director	26 June 2019	Active
Ramoth, Blair Drummond, Stirling, FK9 4UZ	Secretary	10 July 1998	Active
50 Castle Street, Dundee, DD1 3RU	Nominee Secretary	-	Active
12 Hope Street, Edinburgh, EH2 4DB	Corporate Secretary	17 August 2000	Active
12 Hope Street, Edinburgh, EH2 4DB	Corporate Secretary	23 April 1999	Active
Suite 525 Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ	Director	-	Active
Abercorn House, 79 Renfrew Road, Paisley, Scotland, PA3 4DA	Director	-	Active

People with Significant Control

Taijo Limited
Notified on	:	26 June 2019
Status	:	Active
Country of residence	:	Scotland
Address	:	227, West George Street, Glasgow, Scotland, G2 2ND
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ingrid Mulholland
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1975
Nationality	:	British,Australian
Country of residence	:	Scotland
Address	:	Abercorn House, 79 Renfrew Road, Paisley, Scotland, PA3 4DA
Nature of control	:	Ownership of shares 25 to 50 percent

Anna Zette Young
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1972
Nationality	:	British,Australian
Country of residence	:	Scotland
Address	:	Abercorn House, 79 Renfrew Road, Paisley, Scotland, PA3 4DA
Nature of control	:	Ownership of shares 50 to 75 percent

Mr Klaus Perch-Nielsen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1937
Nationality	:	Australian/Danish
Address	:	Suite 525 Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ
Nature of control	:	Ownership of shares 25 to 50 percent

Lynda Zette Perch-Nielsen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1945
Nationality	:	British
Address	:	Suite 525 Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ
Nature of control	:	Ownership of shares 25 to 50 percent

Niklaus Perch-Nielsen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1973
Nationality	:	British
Address	:	Suite 525 Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ
Nature of control	:	Ownership of shares 25 to 50 percent

COVEN-SA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement