co
Corporate
Observer
Homepage
Data
Great Britain
Company
COATS FINANCIAL SERVICES LIMITED

COATS FINANCIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOATS FINANCIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC658220
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COATS FINANCIAL SERVICES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is COATS FINANCIAL SERVICES LIMITED located?

    Registered Office Address
    Lower Ground Floor
    1 Woodside Place
    G3 7QF Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COATS FINANCIAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for COATS FINANCIAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueNo

    What are the latest filings for COATS FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Notification of Thomson Mccallum Limited as a person with significant control on Apr 02, 2025

    		2 pagesPSC02

    Registered office address changed from 1 Honeywell Grove Glasgow G33 6HU Scotland to Lower Ground Floor 1 Woodside Place Glasgow G3 7QF on Apr 07, 2025

    		1 pagesAD01

    Cessation of Thomas Coats as a person with significant control on Apr 02, 2025

    		1 pagesPSC07

    Cessation of Anne Coats as a person with significant control on Apr 02, 2025

    		1 pagesPSC07

    Termination of appointment of Thomas Coats as a director on Apr 02, 2025

    		1 pagesTM01

    Appointment of Mr Stuart Crawford Mccallum as a director on Apr 02, 2025

    		2 pagesAP01

    Confirmation statement made on Mar 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Mar 24, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		8 pagesAA

    Notification of Anne Coats as a person with significant control on Mar 25, 2020

    		2 pagesPSC01

    Confirmation statement made on Mar 24, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 25, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 25, 2020

    Statement of capital on Mar 25, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of COATS FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCALLUM, Stuart Crawford
    1 Woodside Place
    G3 7QF Glasgow
    Lower Ground Floor
    Scotland
    		Director
    1 Woodside Place
    G3 7QF Glasgow
    Lower Ground Floor
    Scotland
    		ScotlandBritishFinancial Adviser57019240002
    COATS, Thomas
    Honeywell Grove
    G33 6HU Glasgow
    1
    Scotland
    		Director
    Honeywell Grove
    G33 6HU Glasgow
    1
    Scotland
    		ScotlandBritishFinancial Adviser268433160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COATS FINANCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thomson Mccallum Limited
    1 Woodside Place
    G3 7QF Glasgow
    Lower Ground Floor
    Scotland
    		Apr 02, 2025
    1 Woodside Place
    G3 7QF Glasgow
    Lower Ground Floor
    Scotland
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Mrs Anne Coats
    Honeywell Grove
    G33 6HU Glasgow
    1
    Scotland
    		Mar 25, 2020
    Honeywell Grove
    G33 6HU Glasgow
    1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Thomas Coats
    Honeywell Grove
    G33 6HU Glasgow
    1
    Scotland
    		Mar 25, 2020
    Honeywell Grove
    G33 6HU Glasgow
    1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    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.
    • license: CC0