COEVAL LIMITED

Company number SC103497 ·

Active

6 active / 3 ceased · persons with significant control

Mr Richard Gwyn Colley

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-07-07
Date of birth
March 1956
Nationality
British
Country of residence
England
Correspondence address
272, Bath Street, Glasgow, G2 4JR, Scotland

Mr Graham Quiney

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-07-07
Date of birth
September 1949
Nationality
British
Country of residence
England
Correspondence address
272, Bath Street, Glasgow, G2 4JR, Scotland

Mr Scott Jamie Hatcher

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-07-07
Date of birth
March 1994
Nationality
British
Country of residence
England
Correspondence address
272, Bath Street, Glasgow, G2 4JR, Scotland

Qas Asset Finance Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-03-03
Correspondence address
5, Portway Close, Solihull, West Midlands, B91 3LW, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies For England And Wales
Registration number
05198268
Country registered
England

Qas Associates Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-03-03
Correspondence address
5, Portway Close, Solihull, West Midlands, B91 3LW, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies For England And Wales
Registration number
05198268
Country registered
England

Coeval Holdings Ltd

Corporate entity Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Cumbernauld Business Centre, Lennox Road, Cumbernauld, Glasgow, G67 1LL, Scotland
Legal form
Private Ltd Company

Mrs Michelle Thompson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-07-17
Ceased on
2024-08-08
Date of birth
September 1970
Nationality
British
Country of residence
England
Correspondence address
272, Bath Street, Glasgow, G2 4JR, Scotland

Mr Gary Higgins

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-02-04
Date of birth
October 1961
Nationality
British
Country of residence
England
Correspondence address
272, Bath Street, Glasgow, G2 4JR, Scotland

Coeval Holdings Ltd

Corporate entity Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2026-07-07
Correspondence address
Cumbernauld Business Centre, Lennox Road, Cumbernauld, Glasgow, G67 1LL, Scotland
Legal form
Private Ltd Company