COVESEA HOLDINGS LIMITED

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

This company is commonly known as Covesea Holdings Limited. The company was founded 27 years ago and was given the registration number SC178695. The firm's registered office is in EDINBURGH. You can find them at 2nd Floor, 11 Thistle Street, Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	COVESEA HOLDINGS LIMITED
Company Number	:	SC178695
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 September 1997
End of financial year	:	31 December 2020
Jurisdiction	:	Scotland
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd, Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF	Corporate Secretary	20 December 2006	Active
2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF	Director	21 April 2016	Active
2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF	Director	02 December 2021	Active
Little Dormers, 3 Wicken Road, Newport, CB11 3QD	Secretary	14 June 2001	Active
20 Mountway, Potters Bar, EN6 1EP	Secretary	17 May 2002	Active
Willis Mar, 13 Glen Brae, Falkirk, Scotland, FK1 5LT	Secretary	18 December 1997	Active
Red Tiles, 62 Park Road, Woking, GU22 7DB	Secretary	23 August 2004	Active
13 Thorndales, St Johns Avenue, Brentwood, CM14 5DE	Secretary	19 August 2002	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	10 September 1997	Active
15 Biggin Lane, Ramsey, PE26 1NB	Director	11 May 2006	Active
56 South Trinity Road, Edinburgh, Scotland, EH5 3NX	Director	16 October 2001	Active
Barclays Bank Plc, 1, Churchill Place, London, E14 5HP	Director	19 March 2009	Active
26 Quarry Avenue, Cambuslang, Glasgow, G72 8UF	Director	03 August 2004	Active
26 Quarry Avenue, Cambuslang, Glasgow, G72 8UF	Director	31 March 2000	Active
2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF	Director	15 August 2011	Active
Eildon, 17 Craigielaw Park, Aberlady, Longniddry, EH32 0PR	Director	11 May 2006	Active
Eildon, 17 Craigielaw Park, Aberlady, Longniddry, EH32 0PR	Director	18 December 1997	Active
73 Cricketers Lane, Brentwood, Essex, CM13 3QB	Director	31 March 2000	Active
8 Mill View School Lane, Eaton Socon, St Neots, PE19 3HJ	Director	18 December 1997	Active
14 Auchingane, Edinburgh, EH10 7HX	Director	19 October 1998	Active
14 Merlin Park, Dollar, FK14 7BZ	Director	08 April 2004	Active
Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE	Director	31 March 2000	Active
Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE	Director	31 March 2000	Active
8 Cranberry Drive, Bolton, BL3 4TB	Director	08 April 2004	Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Corporate Director	31 March 2009	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Director	10 September 1997	Active

People with Significant Control

Elbon Holdings (2) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

Ranelagh Nominees Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	25, Gresham Street, London, United Kingdom, EC2V 7HN
Nature of control	:	Ownership of shares 75 to 100 percent

COVESEA HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement