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Coveway Limited

SC271371

active
ltd
scotland
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, Bridge Of Allan, Stirling, FK9 4RP
Incorporated 29/07/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Maurice Heron

director · Since 31/08/2004

DIRECTOR

BRITISH · SCOTLAND · Age 73

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 Maurice Heron

secretary · Since 31/08/2004

DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 45 other boards

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 57

Also on 8 other boards

Neil Mcguire

director · Since 31/08/2004

British · United Kingdom · Age 58

Maurice Heron

secretary · Since 31/08/2004

British

Maurice Heron

director · Since 31/08/2004

British · Scotland · Age 73

Christopher Roy Sutherland Nairn

director · Since 31/08/2004

British · Scotland · Age 66

Peter James Allan Stewart

director · Since 31/08/2004

British · Scotland · Age 57

Former

Brian Reid Ltd.

corporate nominee secretary · Resigned 31/08/2004

Stephen Mabbott Ltd.

corporate nominee director · Resigned 31/08/2004

Ian Fleming

director · Resigned 01/02/2022

Nicholas Cameron Abell Nairn

director · Resigned 28/03/2024

Persons with Significant Control

Mr Maurice Heron

25–50% shares
25–50% votes

British · Scotland · Age 73

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

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line146 Kenilworth Road
2026-07-22

46 KENILWORTH ROAD

post townStirling
2026-07-22

STIRLING

officer appointedHERON, Maurice
2026-07-22
officer appointedHERON, Maurice
2026-07-22
officer appointedMCGUIRE, Neil
2026-07-22
officer appointedNAIRN, Christopher Roy Sutherland
2026-07-22
officer appointedSTEWART, Peter James Allan
2026-07-22