Covebridge Limited

SC197789

active

ltd

scotland

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, Blackburn Industrial Estate, Woodburn Road, Kinnellar, AB21 0RX

Incorporated 02/07/1999

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

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

Hans Andreas Nagel

director · Since 02/07/1999

German · United Kingdom · Age 73

Muriel Karen Henderson

secretary · Since 01/07/2014

Muriel Karen Henderson

director · Since 19/12/2014

British · Scotland · Age 64

Paul Yacoubian

director · Since 19/12/2014

British · United Arab Emirates · Age 66

Henry Alexander Hannes Nagel

director · Since 23/07/2019

British,German · Germany · Age 39

Former

First Scottish International Services Limited

corporate nominee director · Resigned 02/07/1999

First Scottish Secretaries Limited

corporate nominee secretary · Resigned 02/07/1999

Alan John Nicoll

secretary · Resigned 01/09/2007

Lesley Pike

secretary · Resigned 01/07/2014

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

Change History

officer appointed → HENDERSON, Muriel Karen

2026-07-29

officer appointed → HENDERSON, Muriel Karen

2026-07-29

officer appointed → NAGEL, Hans Andreas

2026-07-29

officer appointed → NAGEL, Henry Alexander Hannes

2026-07-29

officer appointed → YACOUBIAN, Paul

2026-07-29

status → active

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → Micron Eagle Hydraulics Limited

2026-07-29

MICRON EAGLE HYDRAULICS LIMITED

post town → Woodburn Road, Kinnellar

2026-07-29

WOODBURN ROAD, KINNELLAR