Back to search

Covebridge Limited

SC197789

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

MICRON EAGLE HYDRAULICS LIMITED, WOODBURN ROAD, KINNELLAR, AB21 0RX
Incorporated 02/07/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Hans Andreas Nagel

director · Since 02/07/1999

COMPANY DIRECTOR

GERMAN · UNITED KINGDOM · Age 73

Also on 4 other boards

Mrs Muriel Karen Henderson

secretary · Since 01/07/2014

Muriel Karen Henderson

director · Since 19/12/2014

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 64

Also on 1 other board

Mr Paul Yacoubian

director · Since 19/12/2014

CONSULTANT

BRITISH · UNITED ARAB EMIRATES · Age 66

Mr Henry Alexander Hannes Nagel

director · Since 23/07/2019

PRESIDENT

BRITISH,GERMAN · GERMANY · Age 39

Persons with Significant Control

Mr Hans Andreas Nagel

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

German · United Kingdom · Age 73

Micron Eagle Hydraulics Limited, Woodburn Road, Kinnellar, AB21 0RX

Notified 16/06/2017

Charges3 outstanding

Charge
outstanding

HANDELSBANKEN PLC (11305395)

Created 26/09/2019Registered 03/10/2019
Charge
outstanding

HANDELSBANKEN PLC (11305395)

Created 13/09/2019Registered 02/10/2019
Charge
outstanding

HANDELSBANKEN PLC (11305395)

Created 13/09/2019Registered 02/10/2019
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 13/01/2015Registered 22/01/2015Satisfied 25/09/2019
Charge
satisfied

CLYDESDALE BANK PLC

Created 10/12/2013Registered 17/12/2013Satisfied 25/09/2019