Coherent Scotland Limited

SC135440

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

TODD CAMPUS WEST OF SCOTLAND SCIENCE PARK, GLASGOW, G20 0XA

Incorporated 06/12/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28990

Manufacture of other special-purpose machinery

Officers

Dr Christopher Dorman

director · Since 26/03/2013

NONE

BRITISH · UNITED KINGDOM · Age 54

Mr Stuart David Clark

secretary · Since 23/11/2018

Yee Chee Tho

director · Since 01/09/2025

MALAYSIAN · UNITED STATES · Age 63

Persons with Significant Control

Coherent (Uk) Limited

75–100% shares

Unit 2, Newnham Drive, Daventry, NN11 8YN

Reg: 997202 · England · Private Limited Company

Notified 10/12/2019

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 07/11/2016Registered 10/11/2016Satisfied 19/08/2022

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/03/1998Registered 09/04/1998Satisfied 21/11/2003

charge

satisfied

GLASGOW DEVELOPMENT AGENCY

Created 31/03/1998Registered 08/04/1998Satisfied 21/11/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/02/1997Registered 24/02/1997Satisfied 30/09/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/12/1992Registered 18/12/1992Satisfied 21/02/1997