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Cove Retailers Ltd

SC713935

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 Loirston Road, Cove Bay, Aberdeen, AB12 3NT
Incorporated 02/11/2021

Previously known as

Berryden Uk Ltd · until 07/03/2022

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating
53100
Postal activities under universal service obligation

Officers

Mrs Sree Sirisha Bonthu

director · Since 02/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Mrs Lakshmi Prasanna Narne

director · Since 02/11/2021

DIRECTOR

BRITISH · SCOTLAND · Age 31

Sree Sirisha Bonthu

director · Since 02/11/2021

British · United Kingdom · Age 40

Lakshmi Prasanna Narne

director · Since 02/11/2021

British · Scotland · Age 31

Persons with Significant Control

Mrs Lakshmi Prasanna Narne

50–75% shares
50–75% votes

British · Scotland · Age 31

5, Loirston Road, Aberdeen, AB12 3NT

Notified 02/11/2021

Mrs Sree Sirisha Bonthu

25–50% shares
25–50% votes

British · United Kingdom · Age 40

5, Loirston Road, Aberdeen, AB12 3NT

Notified 02/11/2021

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 05/01/2026Registered 15/01/2026
Charge
satisfied

THE HAPPY BARBER LIMITED

Created 23/10/2023Registered 02/11/2023Satisfied 26/11/2025

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line15 Loirston Road
2026-07-29

5 LOIRSTON ROAD

post townAberdeen
2026-07-29

ABERDEEN

officer appointedBONTHU, Sree Sirisha
2026-07-29
officer appointedNARNE, Lakshmi Prasanna
2026-07-29