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Cove Harbour Conservation Limited

SC141390

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

61 Dublin Street, Edinburgh, EH3 6NL
Incorporated 23/11/1992

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Benjamin Hemsley Tindall

director · Since 23/11/1992

ARCHITECT

BRITISH · SCOTLAND · Age 72

Also on 3 other boards

Mrs Michelle Fallon

secretary · Since 22/03/2021

Benjamin Hemsley Tindall

director · Since 23/11/1992

British · Scotland · Age 72

Michelle Fallon

secretary · Since 22/03/2021

Former

Alex Morison & Co Ws

corporate secretary · Resigned 31/12/1996

Zoe Hall

director · Resigned 14/02/1999

Tm Company Services Limited

corporate secretary · Resigned 15/08/2007

James Gavin Morton

secretary · Resigned 22/03/2021

Persons with Significant Control

Mr Benjamin Hemsley Tindall

75–100% shares
75–100% votes

British · Scotland · Age 72

61 Dublin Street, EH3 6NL

Notified 06/04/2016

Change History

statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line161 Dublin Street
2026-09-09

61 DUBLIN STREET

officer appointedFALLON, Michelle
2026-09-09
officer appointedTINDALL, Benjamin Hemsley
2026-09-09

Filing History82 filings

Accounts filed

accounts with accounts type micro entity

30/04/20266 pages · PDF
Confirmation statement

confirmation statement with updates

08/12/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/04/20253 pages · PDF
Confirmation statement

confirmation statement with updates

05/12/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/04/20243 pages · PDF
Confirmation statement

confirmation statement with updates

28/11/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/04/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/05/20223 pages · PDF
Confirmation statement

confirmation statement with updates

24/11/20214 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/05/20213 pages · PDF
AP03

appoint person secretary company with name date

23/03/20212 pages · PDF
TM02

termination secretary company with name termination date

22/03/20211 page · PDF
Confirmation statement

confirmation statement with updates

30/12/20204 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/04/20203 pages · PDF
Confirmation statement

confirmation statement with updates

05/12/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/06/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

01/12/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/04/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/04/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/12/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/06/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/07/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/07/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/05/201010 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/11/20094 pages · PDF
Director details changed

change person director company with change date

27/11/20092 pages · PDF
288c

legacy

21/05/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/02/20099 pages · PDF
363a

legacy

26/11/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/07/200811 pages · PDF
363s

legacy

17/01/20086 pages · PDF
288a

legacy

22/08/20072 pages · PDF
288b

legacy

20/08/20071 page · PDF
287

legacy

14/08/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/200710 pages · PDF
363a

legacy

18/12/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/20067 pages · PDF
363a

legacy

08/02/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/20056 pages · PDF
288c

legacy

18/01/20051 page · PDF
287

legacy

18/01/20051 page · PDF
363s

legacy

06/12/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/07/20046 pages · PDF
363s

legacy

27/11/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/20036 pages · PDF
363s

legacy

08/01/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/20026 pages · PDF
363s

legacy

20/11/20016 pages · PDF
Accounts filed

accounts with accounts type full

28/03/20016 pages · PDF
363s

legacy

08/12/20006 pages · PDF
Accounts filed

accounts with accounts type full

01/12/19996 pages · PDF
363s

legacy

30/11/19996 pages · PDF
Accounts filed

accounts with accounts type full

30/09/19996 pages · PDF
288b

legacy

30/03/19991 page · PDF
363s

legacy

08/01/19996 pages · PDF
Accounts filed

accounts with accounts type full

27/07/19986 pages · PDF
363s

legacy

29/12/19974 pages · PDF
Accounts filed

accounts with accounts type full

29/09/19976 pages · PDF
287

legacy

09/01/19971 page · PDF
288a

legacy

09/01/19972 pages · PDF
288b

legacy

09/01/19971 page · PDF
363s

legacy

26/11/19964 pages · PDF
Accounts filed

accounts with accounts type full

17/01/19966 pages · PDF
363s

legacy

19/12/19956 pages · PDF
Accounts filed

accounts with accounts type full

03/04/1995PDF
363s

legacy

02/02/1995PDF
Accounts filed

accounts with accounts type full

26/07/1994PDF
363s

legacy

18/01/1994PDF
287

legacy

05/10/1993PDF
224

legacy

25/07/1993PDF
Incorporated

incorporation company

23/11/1992PDF