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Coveway Limited

SC271371

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

46 KENILWORTH ROAD, STIRLING, FK9 4RP
Incorporated 29/07/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Maurice Heron

secretary · Since 31/08/2004

DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 45 other boards

Mr Maurice Heron

director · Since 31/08/2004

DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 45 other boards

Mr Neil Mcguire

director · Since 31/08/2004

JOINER

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Christopher Roy Sutherland Nairn

director · Since 31/08/2004

CHALET PROPRIETOR

BRITISH · SCOTLAND · Age 66

Also on 5 other boards

Mr Peter James Allan Stewart

director · Since 31/08/2004

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 8 other boards

Persons with Significant Control

Mr Maurice Heron

25–50% shares
25–50% votes

British · Scotland · Age 72

46, Kenilworth Road, Stirling, FK9 4RP

Notified 29/07/2016

Mr Christopher Roy Sutherland Nairn

25–50% shares
25–50% votes

British · Scotland · Age 66

46, Kenilworth Road, Stirling, FK9 4RP

Notified 01/04/2024

Charges2 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/01/2016Registered 25/01/2016
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/2015Registered 21/12/2015
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 16/01/2008Registered 23/01/2008Satisfied 30/01/2016
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/11/2007Registered 29/11/2007Satisfied 29/10/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/03/2005Registered 08/03/2005Satisfied 24/12/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/10/2004Registered 29/10/2004Satisfied 19/01/2008