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Coda Octopus Products Limited

SC151068

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

38 SOUTH GYLE CRESCENT, EDINBURGH, EH12 9EB
Incorporated 25/05/1994

Compliance

Last accounts

31/10/2024

small

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mrs Gayle Michelle Jardine

secretary · Since 09/12/2015

Also on 3 other boards

Mrs Gayle Michelle Jardine

director · Since 31/05/2024

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 3 other boards

Mr Geoffrey Turner

director · Since 19/09/2025

CONSULTANT

BRITISH · ENGLAND · Age 73

Also on 6 other boards

Persons with Significant Control

Coda Octopus Group Inc.

75–100% shares

3300, S Hiawassee Rd, Orlando

Notified 19/06/2024

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 08/10/2013Registered 17/10/2013Satisfied 26/01/2017
charge
satisfied

HSBC BANK PLC

Created 28/03/2012Registered 04/04/2012Satisfied 01/09/2020
charge
satisfied

GREENHOUSE INVESTMENTS LIMITED

Created 12/05/2011Registered 18/05/2011Satisfied 09/04/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/02/2008Registered 05/03/2008Satisfied 03/05/2017
charge
satisfied

FAUNUS GROUP INTERNATIONAL, INC.

Created 30/10/2006Registered 17/11/2006Satisfied 06/12/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/04/1997Registered 18/04/1997Satisfied 31/05/2008