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Cove House Publishing Limited

SC510767

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Atholl Crescent, Edinburgh, EH3 8EJ
Incorporated 14/07/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/07/2026

Due 27/07/2027

On track

Industry

58190
Other publishing activities

Officers

Gillespie Macandrew Secretaries Limited

secretary · Since 14/07/2015

BRITISH

Also on 153 other boards

Ms Lynn Elaine Cleal

director · Since 14/07/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 1 other board

Mr Robert William Ringwood

director · Since 14/07/2015

NONE

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr Andrew Ian Smith

director · Since 14/07/2015

NONE

BRITISH · SCOTLAND · Age 60

Also on 2 other boards

Mr Gordon Smith

director · Since 14/07/2015

NONE

BRITISH · SCOTLAND · Age 64

Also on 4 other boards

Gillespie Macandrew Secretaries Limited

corporate secretary · Since 14/07/2015

Reg: SC287766

Also on 153 other boards

Lynn Elaine Cleal

director · Since 14/07/2015

British · United Kingdom · Age 70

Robert William Ringwood

director · Since 14/07/2015

British · United Kingdom · Age 66

Andrew Ian Smith

director · Since 14/07/2015

British · Scotland · Age 60

Gordon Smith

director · Since 14/07/2015

British · Scotland · Age 64

PSC Statements

no individual or entity with signficant control· 13/07/2016

Change History

statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line15 Atholl Crescent
2026-09-09

5 ATHOLL CRESCENT

post townEdinburgh
2026-09-09

EDINBURGH

officer appointedGILLESPIE MACANDREW SECRETARIES LIMITED
2026-09-09
officer appointedCLEAL, Lynn Elaine
2026-09-09
officer appointedRINGWOOD, Robert William
2026-09-09
officer appointedSMITH, Andrew Ian
2026-09-09
officer appointedSMITH, Gordon
2026-09-09

Filing History24 filings

Confirmation statement

confirmation statement with no updates

27/07/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

16/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/06/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/06/20246 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/08/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/07/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/08/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20213 pages · PDF
Director details changed

change person director company with change date

24/02/20212 pages · PDF
Director details changed

change person director company with change date

24/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/07/20207 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

16/07/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/07/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/04/20176 pages · PDF
Confirmation statement

confirmation statement with updates

26/07/20165 pages · PDF
Accounts date changed

change account reference date company current extended

17/05/20161 page · PDF
Incorporated

incorporation company

14/07/201526 pages · PDF