COVEN-SA LIMITED
Company number SC063213 · Monitor this company
2 active / 5 ceased · persons with significant control
Taijo Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-06-26
- Correspondence address
- Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, Scotland
- Legal form
- Private Limited Company
- Place registered
- Scotland
- Registration number
- Sc631200
- Country registered
- Scotland
Taijo Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-06-26
- Correspondence address
- C/O Rennie Welch Llp, Academy House, Shedden Park Road, Kelso, Roxburghshire, TD5 7AL, Scotland
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- Sc631200
- Country registered
- Scotland
Mr Klaus Perch-Nielsen
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- August 1937
- Nationality
- Australian/Danish
- Country of residence
- Scotland
- Correspondence address
- Suite 525 Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ
Lynda Zette Perch-Nielsen
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- August 1945
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- Suite 525 Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ
Niklaus Perch-Nielsen
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- August 1973
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- Suite 525 Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ
Anna Zette Young
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2019-06-26
- Date of birth
- June 1972
- Nationality
- British,Australian
- Country of residence
- Scotland
- Correspondence address
- Abercorn House, 79 Renfrew Road, Paisley, PA3 4DA, Scotland
Ingrid Mulholland
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2019-06-26
- Date of birth
- April 1975
- Nationality
- British,Australian
- Country of residence
- Scotland
- Correspondence address
- Abercorn House, 79 Renfrew Road, Paisley, PA3 4DA, Scotland