COVENESS LIMITED

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

This company is commonly known as Coveness Limited. The company was founded 21 years ago and was given the registration number SC251153. The firm's registered office is in SOUTH QUEENSFERRY. You can find them at 33 Killiekrankies Path, , South Queensferry, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name	:	COVENESS LIMITED
Company Number	:	SC251153
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 June 2003
End of financial year	:	16 June 2024
Jurisdiction	:	Scotland
Industry Codes	:	49320 - Taxi operation

Office Address & Contact

Registered Address	:	33 Killiekrankies Path, South Queensferry, Scotland, EH30 9AE
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4, Granton Grove, Edinburgh, Scotland, EH5 1AU	Director	01 March 2021	Active
10, Corbiehill Place, Edinburgh, Scotland, EH4 5AY	Secretary	04 August 2006	Active
27 Mearenside, Edinburgh, EH12 8UQ	Secretary	17 June 2003	Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH	Corporate Nominee Secretary	16 June 2003	Active
4, Granton Grove, Edinburgh, Scotland, EH5 1AU	Director	04 August 2006	Active
10, Corbiehill Place, Edinburgh, Scotland, EH4 5AY	Director	04 August 2006	Active
27 Mearenside, Edinburgh, EH12 8UQ	Director	17 June 2003	Active
27 Mearenside, Edinburgh, EH12 8UQ	Director	17 June 2003	Active
11 Craigour Crescent, Edinburgh, EH17 7PN	Director	17 June 2003	Active
14 Mitchell Lane, Glasgow, G1 3NU	Corporate Nominee Director	16 June 2003	Active

People with Significant Control

Mr Robert Turnbull
Notified on	:	01 March 2021
Status	:	Active
Date of birth	:	January 1965
Nationality	:	British
Country of residence	:	Scotland
Address	:	4, Granton Grove, Edinburgh, Scotland, EH5 1AU
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Michael Iain David Clark
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1962
Nationality	:	British
Country of residence	:	Scotland
Address	:	33, Killiekrankies Path, South Queensferry, Scotland, EH30 9AE
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mrs Shirley Caroline Clark
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1964
Nationality	:	British
Country of residence	:	Scotland
Address	:	33, Killiekrankies Path, South Queensferry, Scotland, EH30 9AE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

COVENESS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement