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The Cove And Kilcreggan Trust

SC424071

active
private limited guarant nsc limited exemption
scotland
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

The Gantocks Shore Road, Kilcreggan, Helensburgh, G84 0HW
Incorporated 15/05/2012

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 16/02/2025

Due 02/03/2026

Overdue

Industry

96090
Other personal service activities

Officers

Douglas Charles James Dow

director · Since 15/05/2012

British · United Kingdom · Age 82

Ian Macnab Nicolson

director · Since 15/05/2012

British · United Kingdom · Age 97

Kenneth Alan Bradshaw

director · Since 15/05/2012

British · United Kingdom · Age 85

James Frederick Telfer Mclean

director · Since 26/10/2019

British · Scotland · Age 73

Thomas Furniss

director · Since 26/10/2019

British · United Kingdom · Age 51

Alan Sinclair Devenny

director · Since 28/10/2019

British · Scotland · Age 51

Fiona Jane Holland

director · Since 28/10/2019

British · Scotland · Age 56

Sheena Lamont

director · Since 25/11/2025

British · Scotland · Age 64

William Alexander Davidson

director · Since 25/11/2025

British · Scotland · Age 77

Rosemary Joy Stark

director · Since 25/11/2025

British · Scotland · Age 63

Former

Forbes Ferguson

director · Resigned 14/05/2014

Richard Barry West

director · Resigned 15/05/2015

Daniel Kelly

director · Resigned 04/06/2019

Thomas Meikle Clyde

director · Resigned 14/04/2020

Henry Strachan Cathcart

director · Resigned 10/11/2025

Persons with Significant Control

Former PSCs

Kenneth Alan Bradshaw

Ceased 07/12/2016

PSC Statements

no individual or entity with signficant control· 11/11/2019

Change History

statusactive
2026-05-09

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-09

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1The Gantocks Shore Road
2026-05-09

THE GANTOCKS SHORE ROAD

post townHelensburgh
2026-05-09

HELENSBURGH

officer appointedBRADSHAW, Kenneth Alan
2026-05-09
officer appointedDAVIDSON, William Alexander
2026-05-09
officer appointedDEVENNY, Alan Sinclair
2026-05-09
officer appointedDOW, Douglas Charles James
2026-05-09
officer appointedFURNISS, Thomas
2026-05-09
officer appointedHOLLAND, Fiona Jane
2026-05-09
officer appointedLAMONT, Sheena
2026-05-09
officer appointedMCLEAN, James Frederick Telfer
2026-05-09
officer appointedNICOLSON, Ian Macnab
2026-05-09
officer appointedSTARK, Rosemary Joy
2026-05-09

Filing History46 filings

Director appointed

appoint person director company with name date

22/02/20262 pages · PDF
Director details changed

change person director company with change date

07/02/20262 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/02/20263 pages · PDF
Director appointed

appoint person director company with name date

01/12/20252 pages · PDF
Director appointed

appoint person director company with name date

29/11/20252 pages · PDF
Director resigned

termination director company with name termination date

18/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

24/02/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/02/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/02/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/02/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/02/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

26/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/02/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20203 pages · PDF
Director resigned

termination director company with name termination date

18/05/20201 page · PDF
AAMD

accounts amended with accounts type total exemption full

03/02/202012 pages · PDF
Director appointed

appoint person director company with name date

29/01/20202 pages · PDF
Director appointed

appoint person director company with name date

28/01/20202 pages · PDF
Director appointed

appoint person director company with name date

28/01/20202 pages · PDF
Director appointed

appoint person director company with name date

28/01/20202 pages · PDF
Director resigned

termination director company with name termination date

28/01/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/20208 pages · PDF
PSC08

notification of a person with significant control statement

11/11/20192 pages · PDF
PSC07

cessation of a person with significant control

08/11/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/02/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/03/20189 pages · PDF
Confirmation statement

confirmation statement with updates

19/05/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/03/201710 pages · PDF
Annual return

annual return company with made up date no member list

19/06/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/03/20168 pages · PDF
Director appointed

appoint person director company with name date

21/02/20162 pages · PDF
Director appointed

appoint person director company with name date

21/02/20162 pages · PDF
Annual return

annual return company with made up date no member list

22/05/20155 pages · PDF
Director resigned

termination director company with name termination date

22/05/20151 page · PDF
Address changed

change registered office address company with date old address new address

22/05/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/20158 pages · PDF
Annual return

annual return company with made up date no member list

23/07/20146 pages · PDF
Director resigned

termination director company with name termination date

23/07/20141 page · PDF
Accounts filed

accounts with made up date

12/02/20146 pages · PDF
Annual return

annual return company with made up date no member list

11/06/20137 pages · PDF
Incorporated

incorporation company

15/05/201236 pages · PDF