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J. & P. Coats, Limited

SC002042

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 George Square, Glasgow, G2 1AL
Incorporated 06/08/1890

Previously known as

J. & P. Coats Limited · until 12/06/2009

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

70100
Activities of head offices

Officers

Coats Patons Limited

secretary · Since 16/08/2006

BRITISH

Also on 277 other boards

Coats Patons Limited

corporate secretary · Since 16/08/2006

Reg: SC35975

Also on 277 other boards

Mr Stuart John Morgan

director · Since 27/09/2019

LAWYER

BRITISH · ENGLAND

Also on 5 other boards

Stuart John Morgan

director · Since 27/09/2019

British · England

Hannah Kate Nichols

director · Since 21/05/2025

British · United Kingdom

Mrs Hannah Kate Nichols

director · Since 21/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr Andrew Peter Oaten

director · Since 17/11/2025

DIRECTOR

BRITISH · ENGLAND

Also on 46 other boards

Andrew Peter Oaten

director · Since 17/11/2025

British · England

Megan Elizabeth Giannini

director · Since 07/04/2026

American · Netherlands

Megan Elizabeth Giannini

director · Since 07/04/2026

AMERICAN · NETHERLANDS

Former

Christopher Michael Bell

director · Resigned 14/02/1990

John Pringle

secretary · Resigned 30/04/1990

Nicholas Christopher Dwelly Kuenssberg

director · Resigned 30/06/1991

Romald Patrick Helmerow Helmer

director · Resigned 21/04/1993

John Bruce Duthie

director · Resigned 30/06/1993

John Bewick Goldsbrough

director · Resigned 31/07/1993

Michael William George Henderson

director · Resigned 25/08/1993

Ian Norman Jury

director · Resigned 31/12/1993

James Alfred Harrison

director · Resigned 28/03/1995

Barclay Earle Cox

director · Resigned 26/07/1996

Martin John Houston

director · Resigned 26/07/1996

Neville Clifford Bain

director · Resigned 02/05/1997

William Todd Drummond

director · Resigned 31/12/1997

Brenda Booth

secretary · Resigned 01/05/1998

Catherine Jane Davison Taylor

secretary · Resigned 30/10/1998

Samuel Dow

director · Resigned 23/12/1998

Samuel Dow

secretary · Resigned 23/12/1998

David Simon Green

director · Resigned 12/02/1999

Katherine Alison Whittaker

secretary · Resigned 31/03/1999

Arthur Early Grosset

director · Resigned 31/05/1999

Richard John Maurice Gilmore

director · Resigned 30/06/1999

Kazimiera Teresa Kantor

director · Resigned 02/04/2001

Julia Stephens

secretary · Resigned 16/06/2001

David Huw Jenkins

secretary · Resigned 06/09/2001

Michael George Hartley

director · Resigned 31/10/2001

Stephen William Davies

director · Resigned 31/03/2003

Gemma Jane Constance Aldridge

director · Resigned 11/08/2003

Bryan George Frank Anderson

director · Resigned 31/12/2003

Martin Charles Flower

director · Resigned 31/12/2003

Belinda Rose

secretary · Resigned 23/04/2004

Christopher William Healy

director · Resigned 30/07/2004

David William Gilchrist

director · Resigned 01/11/2004

Carolyn Ann Gibson

secretary · Resigned 31/07/2006

Gemma Jane Constance Aldridge

secretary · Resigned 16/08/2006

Gemma Jane Constance Aldridge

director · Resigned 16/08/2006

Didier Charreton

director · Resigned 28/02/2007

Deepak Shamdas Gursahani

director · Resigned 31/03/2010

Sylvester Joe-Thaninayagam

director · Resigned 30/09/2010

Roger Bevan

director · Resigned 17/04/2012

Johan Gerard Depraeter

director · Resigned 03/06/2013

Richard David Howes

director · Resigned 06/04/2016

Paul Anthony Forman

director · Resigned 31/12/2016

Simon Boddie

director · Resigned 31/03/2021

Jacqueline Wynn Callaway

director · Resigned 21/05/2025

Persons with Significant Control

Coats Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Reg: 104998 · Uk (England) Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointed → COATS PATONS LIMITED
2026-10-12
officer appointed → GIANNINI, Megan Elizabeth
2026-10-12
officer appointed → MORGAN, Stuart John
2026-10-12
officer appointed → NICHOLS, Hannah Kate
2026-10-12
officer appointed → OATEN, Andrew Peter
2026-10-12
status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → 1 George Square
2026-10-12

1 GEORGE SQUARE

post town → Glasgow
2026-10-12

GLASGOW

Filing History100 filings

Shares allotted

capital allotment shares

02/10/20263 pages · PDF
RESOLUTIONS

resolution

01/10/20261 page · PDF
RESOLUTIONS

resolution

03/08/20261 page · PDF
Shares allotted

capital allotment shares

31/07/20263 pages · PDF
Confirmation statement

confirmation statement with updates

10/07/20265 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/06/202630 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

17/06/20263 pages · PDF
AGREEMENT2

legacy

17/06/20261 page · PDF
RESOLUTIONS

resolution

02/06/20261 page · PDF
Shares allotted

capital allotment shares

26/05/20263 pages · PDF
RESOLUTIONS

resolution

07/05/20261 page · PDF
Shares allotted

capital allotment shares

07/05/20263 pages · PDF
Director appointed

appoint person director company with name date

07/04/20262 pages · PDF
Director details changed

change person director company with change date

27/01/20262 pages · PDF
Director appointed

appoint person director company with name date

17/11/20252 pages · PDF
Director resigned

termination director company with name termination date

17/11/20251 page · PDF
PSC05

change to a person with significant control

15/09/20252 pages · PDF
Director resigned

termination director company with name termination date

02/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

11/07/20253 pages · PDF
Director details changed

change person director company with change date

25/06/20252 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

28/05/202528 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

28/05/20253 pages · PDF
AGREEMENT2

legacy

28/05/20251 page · PDF
Director appointed

appoint person director company with name date

22/05/20252 pages · PDF
Director resigned

termination director company with name termination date

22/05/20251 page · PDF
CH04

change corporate secretary company with change date

30/01/20251 page · PDF
Director resigned

termination director company with name termination date

01/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

17/07/20243 pages · PDF
Accounts filed

accounts with accounts type full

29/05/202433 pages · PDF
Director details changed

change person director company with change date

21/03/20242 pages · PDF
Director details changed

change person director company with change date

10/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20233 pages · PDF
Accounts filed

accounts with accounts type full

26/05/202331 pages · PDF
Director appointed

appoint person director company with name date

04/01/20232 pages · PDF
PSC05

change to a person with significant control

24/10/20222 pages · PDF
Accounts filed

accounts with accounts type full

16/08/202230 pages · PDF
Director appointed

appoint person director company with name date

01/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20223 pages · PDF
Director resigned

termination director company with name termination date

11/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

07/07/20213 pages · PDF
Accounts filed

accounts with accounts type full

13/05/202130 pages · PDF
Director resigned

termination director company with name termination date

07/04/20211 page · PDF
Director appointed

appoint person director company with name date

07/04/20212 pages · PDF
Accounts filed

accounts with accounts type full

07/09/202030 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20203 pages · PDF
Director appointed

appoint person director company with name date

07/10/20192 pages · PDF
Director appointed

appoint person director company with name date

04/10/20192 pages · PDF
Director resigned

termination director company with name termination date

04/10/20191 page · PDF
Accounts filed

accounts with accounts type full

19/07/201928 pages · PDF
Confirmation statement

confirmation statement with updates

15/07/20195 pages · PDF
PSC05

change to a person with significant control

12/07/20192 pages · PDF
Accounts filed

accounts with accounts type full

20/09/201829 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20183 pages · PDF
Confirmation statement

confirmation statement with updates

28/07/20175 pages · PDF
Accounts filed

accounts with accounts type full

30/05/201732 pages · PDF
RESOLUTIONS

resolution

27/02/20171 page · PDF
SH02

capital alter shares consolidation

15/02/20176 pages · PDF
Director resigned

termination director company with name termination date

03/01/20171 page · PDF
Shares allotted

capital allotment shares

20/12/20164 pages · PDF
RESOLUTIONS

resolution

20/12/20161 page · PDF
RESOLUTIONS

resolution

20/12/201630 pages · PDF
SH19

capital statement capital company with date currency figure

12/12/20163 pages · PDF
CAP-SS

legacy

12/12/20161 page · PDF
SH20

legacy

12/12/20161 page · PDF
RESOLUTIONS

resolution

12/12/20161 page · PDF
Accounts filed

accounts with accounts type full

06/10/201631 pages · PDF
Director appointed

appoint person director company with name date

16/08/20162 pages · PDF
Confirmation statement

confirmation statement with updates

14/07/20165 pages · PDF
Director resigned

termination director company with name termination date

14/07/20161 page · PDF
Director details changed

change person director company with change date

14/03/20162 pages · PDF
RESOLUTIONS

resolution

08/03/20161 page · PDF
Director appointed

appoint person director company with name date

19/01/20162 pages · PDF
Director resigned

termination director company with name termination date

19/01/20161 page · PDF
Accounts filed

accounts with accounts type full

05/10/201525 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/07/20155 pages · PDF
Director resigned

termination director company with name termination date

25/02/20151 page · PDF
Director appointed

appoint person director company with name date

14/01/20152 pages · PDF
Director resigned

termination director company with name termination date

14/01/20151 page · PDF
Accounts filed

accounts with accounts type full

06/11/201424 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/07/20145 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201323 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20135 pages · PDF
Director resigned

termination director company with name

17/06/20131 page · PDF
Director resigned

termination director company with name

01/05/20131 page · PDF
Accounts filed

accounts with accounts type full

25/09/201222 pages · PDF
Director appointed

appoint person director company with name

18/09/20122 pages · PDF
CH04

change corporate secretary company with change date

09/07/20122 pages · PDF
CH02

change corporate director company with change date

09/07/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20126 pages · PDF
Director resigned

termination director company with name

09/05/20121 page · PDF
Director appointed

appoint person director company with name

02/05/20122 pages · PDF
Accounts filed

accounts with accounts type full

26/09/201122 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20116 pages · PDF
CH04

change corporate secretary company with change date

07/07/20112 pages · PDF
CH02

change corporate director company with change date

07/07/20112 pages · PDF
Director details changed

change person director company with change date

07/07/20112 pages · PDF
Director details changed

change person director company with change date

07/07/20112 pages · PDF
Address changed

change registered office address company with date old address

24/05/20111 page · PDF