ONE COVE ROAD LTD

Overview

Company Name	ONE COVE ROAD LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC535035
Jurisdiction	Scotland
Date of Creation	May 10, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ONE COVE ROAD LTD?

Licenced restaurants (56101) / Accommodation and food service activities

Where is ONE COVE ROAD LTD located?

Registered Office Address	Westgate House Seedhill PA1 1JE Paisley Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ONE COVE ROAD LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for ONE COVE ROAD LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2026
Next Confirmation Statement Due	Jun 28, 2026
Next Confirmation Statement Made Up To	Jun 14, 2025
Overdue	No

What are the latest filings for ONE COVE ROAD LTD?

Filings
Date	Description	Document	Type
Jun 30, 2025	Confirmation statement made on Jun 14, 2025 with no updates	3 pages	CS01

May 28, 2025	Micro company accounts made up to Aug 31, 2024	5 pages	AA

Jul 09, 2024	Confirmation statement made on Jun 14, 2024 with no updates	3 pages	CS01

May 16, 2024	Micro company accounts made up to Aug 31, 2023	5 pages	AA

Jul 28, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

May 19, 2023	Micro company accounts made up to Aug 31, 2022	5 pages	AA

Jun 14, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	CS01

May 11, 2022	Micro company accounts made up to Aug 31, 2021	5 pages	AA

Mar 07, 2022	Notification of Dare 2 Win Group Ltd as a person with significant control on Jun 20, 2020	2 pages	PSC02

Mar 07, 2022	Cessation of Devlin Corporation Ltd as a person with significant control on Jun 20, 2020	1 pages	PSC07

Jun 23, 2021	Confirmation statement made on Jun 21, 2021 with no updates	3 pages	CS01

May 20, 2021	Micro company accounts made up to Aug 31, 2020	5 pages	AA

Aug 24, 2020	Total exemption full accounts made up to Aug 31, 2019	5 pages	AA

Jul 13, 2020	Confirmation statement made on Jun 21, 2020 with updates	4 pages	CS01

Jun 21, 2019	Confirmation statement made on Jun 21, 2019 with updates	4 pages	CS01

Jun 17, 2019	Appointment of Mr Bernard Alexander Devlin as a director on Jun 14, 2019	2 pages	AP01

May 10, 2019	Confirmation statement made on May 09, 2019 with no updates	3 pages	CS01

May 01, 2019	Micro company accounts made up to Aug 31, 2018	2 pages	AA

Sep 25, 2018	Termination of appointment of Bernard Alexander Devlin as a director on Sep 24, 2018	1 pages	TM01

May 10, 2018	Confirmation statement made on May 09, 2018 with no updates	3 pages	CS01

Feb 09, 2018	Micro company accounts made up to Aug 31, 2017	2 pages	AA

Jun 06, 2017	Confirmation statement made on May 09, 2017 with updates	6 pages	CS01

Jun 06, 2017	Register inspection address has been changed to 7 Robroyston Oval Glasgow G33 1AP	1 pages	AD02

Jun 06, 2017	Elect to keep the secretaries register information on the public register	1 pages	EH03

Jun 06, 2017	Elect to keep the directors' register information on the public register	1 pages	EH01

View All Filings

Who are the officers of ONE COVE ROAD LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEVLIN, Mariessa Seedhill PA1 1JE Paisley Westgate House Scotland	May 10, 2016		Secretary	Seedhill PA1 1JE Paisley Westgate House Scotland				207997350001
DEVLIN, Bernard Alexander Seedhill PA1 1JE Paisley Westgate House Scotland	Jun 14, 2019		Director	Seedhill PA1 1JE Paisley Westgate House Scotland	Scotland	British	1966-9	140223110002
DEVLIN, Mariessa Seedhill PA1 1JE Paisley Westgate House Scotland	May 10, 2016		Director	Seedhill PA1 1JE Paisley Westgate House Scotland	Scotland	British	1976-8	96129300004
DEVLIN, Bernard Alexander Seedhill PA1 1JE Paisley Westgate House Scotland	May 10, 2016	Sep 24, 2018	Director	Seedhill PA1 1JE Paisley Westgate House Scotland	United Kingdom	British	1966-9	207997340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONE COVE ROAD LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Dare 2 Win Group Ltd

Jun 20, 2020

Seedhill

PA1 1JE Paisley

Westgate House

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland Companies Register
Registration Number	Sc628952

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Devlin Corporation Ltd

Sep 01, 2016

Robroyston Oval

G33 1AP Glasgow

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Edinburgh
Registration Number	Sc385531

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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