COVESEA LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 15

15 satisfied

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Contact & Details

Contact

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Registered Address

2nd Floor 11 Thistle Street Edinburgh EH2 1DF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 23 resigned

Show resigned officers

						Status
Hilda Mary Robertson	Director	British	Scotland	77	18 Jan 2017	Active
Infrastructure Managers Limited	Corporate-secretary	United Kingdom	Unknown	—	20 Dec 2006	Active
John Ivor Cavill	Director	British	United Kingdom	53	21 Apr 2016	Active
Peter John Sheldrake	Director	British	England	66	2 Dec 2021	Active
William George Robertson	Director	British	Scotland	80	16 Jan 1998	Active

Shareholders

Shareholders (6)


Robertson's Of Elgin Limited Executive Retirement Fund	16.2%	16,154	Ordinary C	15 Sept 2020
William George Robertson	0.0%	0	Ordinary B	15 Sept 2020
Hilda Mary Robertson	0.0%	0	Ordinary B	15 Sept 2020

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

William George Robertson

British

Active

Notified 6 Apr 2016

Residence Scotland

DOB April 1945

Nature of Control

Voting Rights 25 To 50 Percent

Hilda Mary Robertson

British

Active

Notified 6 Apr 2016

Residence Scotland

DOB December 1948

Nature of Control

Voting Rights 25 To 50 Percent

Covesea Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 50 To 75 Percent

Btmu (europe) Limited

Ceased 23 Aug 2019

Ceased

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Group Structure

COVESEA HOLDINGS LIMITED united kingdom shares 75 to 100 percent

RANELAGH NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELBON HOLDINGS (2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

BIIF ISSUERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIFM INVESTMENTS LIMITED united kingdom

COVESEA LIMITED Current Company

Charges

15 satisfied

Documents

Company Filings

Date	Category	Description	Document
19 Apr 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
1 Feb 2022	Gazette	Gazette Notice Voluntary	View(1 page)
21 Jan 2022	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
8 Dec 2021	Officers	Termination of David Fulton Gilmour as director on 2021-12-02	View(1 page)
8 Dec 2021	Officers	Appointment of Mr Peter John Sheldrake as director on 2021-12-02	View(2 pages)