Coeval Limited

SC103497

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CLYDE OFFICES 2ND FLOOR, GLASGOW, G2 1BP

Incorporated 04/03/1987

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

26400

Manufacture of consumer electronics

30990

Manufacture of other transport equipment

82990

Other business support service activities

Officers

Mr Richard Gwyn Colley

director · Since 09/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 2 other boards

Mr Graham Quiney

director · Since 09/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 8 other boards

Mr Scott Jamie Hatcher

director · Since 13/02/2025

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 32

Persons with Significant Control

Coeval Holdings Ltd

75–100% votes

Appoint directors

Cumbernauld Business Centre, Lennox Road, Glasgow, G67 1LL

Notified 06/04/2016

Qas Associates Limited

75–100% shares

5, Portway Close, Solihull, B91 3LW

Reg: 05198268 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 03/03/2020

Former PSCs

Mr Gary Higgins

Ceased 04/02/2025

Mrs Michelle Thompson

Ceased 08/08/2024

Charges2 outstanding

Charge

satisfied

FINBIZ FUNDING LIMITED

Created 11/07/2024Registered 17/07/2024Satisfied 16/05/2025

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 07/07/2020Registered 09/07/2020

Charge

outstanding

BARCLAYS BANK PLC

Created 12/06/2019Registered 14/06/2019

Charge

satisfied

BIBBY FINANCIAL SERVICES LIMITED

Created 10/01/2019Registered 10/01/2019Satisfied 21/08/2019

Charge

satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 29/05/2018Registered 06/06/2018Satisfied 28/01/2019

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 18/10/1993Registered 28/10/1993Satisfied 21/04/1994

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/11/1991Registered 28/11/1991Satisfied 27/10/1998

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/06/1990Registered 03/07/1990Satisfied 18/11/1993

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/06/1990Registered 22/06/1990Satisfied 19/11/2013