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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Henderson, Muriel Karen
    Chief Financial Officer born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ now
    OF - Director → CIF 0
    Henderson, Muriel Karen
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Nagel, Henry Alexander Hannes
    President born in October 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Nagel, Hans Andreas
    Company Director born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-02 ~ now
    OF - Director → CIF 0
    Mr Hans Andreas Nagel
    Born in October 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-06-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Yacoubian, Paul
    Consultant born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Pike, Lesley
    Personal Assistant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-01 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 2
    Nicoll, Alan John
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-02 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 3
    icon of addressSt Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (2 parents)
    Officer
    1999-07-02 ~ 1999-07-02
    PE - Nominee Secretary → CIF 0
  • 4
    icon of addressSt Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (2 parents)
    Officer
    1999-07-02 ~ 1999-07-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COVEBRIDGE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
170,231 GBP2024-12-31
134,795 GBP2023-12-31
Investment Property
450,000 GBP2024-12-31
450,000 GBP2023-12-31
Fixed Assets - Investments
1,506,722 GBP2024-12-31
1,536,816 GBP2023-12-31
Fixed Assets
2,126,953 GBP2024-12-31
2,121,611 GBP2023-12-31
Debtors
Amounts falling due within one year
393,050 GBP2024-12-31
388,842 GBP2023-12-31
Cash at bank and in hand
581,273 GBP2024-12-31
388,547 GBP2023-12-31
Current Assets
1,252,030 GBP2024-12-31
1,214,341 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-48,678 GBP2023-12-31
Net Current Assets/Liabilities
1,185,082 GBP2024-12-31
1,165,663 GBP2023-12-31
Total Assets Less Current Liabilities
3,312,035 GBP2024-12-31
3,287,274 GBP2023-12-31
Net Assets/Liabilities
3,269,477 GBP2024-12-31
3,253,715 GBP2023-12-31
Equity
Called up share capital
3,753 GBP2024-12-31
3,753 GBP2023-12-31
Other miscellaneous reserve
1,296,249 GBP2024-12-31
1,296,249 GBP2023-12-31
Retained earnings (accumulated losses)
1,969,475 GBP2024-12-31
1,953,713 GBP2023-12-31
Equity
3,269,477 GBP2024-12-31
3,253,715 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Other
223,633 GBP2024-12-31
201,924 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-142,357 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
53,402 GBP2024-12-31
67,129 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
40,795 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-54,522 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
170,231 GBP2024-12-31
134,795 GBP2023-12-31
Investment Property - Fair Value Model
450,000 GBP2023-12-31
Investments in group undertakings and participating interests
1,469,740 GBP2024-12-31
1,499,834 GBP2023-12-31
Other Investments Other Than Loans
36,982 GBP2024-12-31
36,982 GBP2023-12-31
Amounts invested in assets
Non-current
1,506,722 GBP2024-12-31
1,536,816 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
909 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
377,083 GBP2024-12-31
Current
376,147 GBP2023-12-31
Other Debtors
Amounts falling due within one year
15,058 GBP2024-12-31
12,695 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
393,050 GBP2024-12-31
Current, Amounts falling due within one year
388,842 GBP2023-12-31
Debtors
670,757 GBP2024-12-31
825,794 GBP2023-12-31
Amounts owed to group undertakings
Current
25,186 GBP2024-12-31
22,103 GBP2023-12-31
Corporation Tax Payable
Current
9,902 GBP2024-12-31
13,879 GBP2023-12-31
Other Taxation & Social Security Payable
Current
622 GBP2024-12-31
5,292 GBP2023-12-31
Other Creditors
Current
31,238 GBP2024-12-31
7,404 GBP2023-12-31
Creditors
Current
66,948 GBP2024-12-31
48,678 GBP2023-12-31

Related profiles found in government register
  • COVEBRIDGE LIMITED
    Info
    Registered number SC197789
    icon of addressMicron Eagle Hydraulics Limited, Blackburn Industrial Estate, Woodburn Road, Kinnellar, Aberdeenshire AB21 0RX
    Private Limited Company incorporated on 1999-07-02 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • COVEBRIDGE LIMITED
    S
    Registered number Sc122250
    icon of addressBlackburn Industrial Estate Kinellar, Blackburn Industrial Estate, Kinellar, Aberdeen, Scotland, AB21 0RX
    Private Limited Company in Scotland Companies House, Scotland
    CIF 1
  • COVEBRIDGE LIMITED
    S
    Registered number Sc197789
    icon of addressMicron Eagle Hydraulics Limited, Blackburn Industrial Estate, Woodburn Road, Kinellar, Aberdeenshire, Scotland, AB21 0RX
    Company Limited By Shares in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DELTA-XERO LIMITED - 2024-01-08
    icon of addressC/o Bellwether Green Limited, 225 West George Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    71,350 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    MICRON EAGLE LIMITED - 1990-08-15
    EAGLE TUBULAR LIMITED - 1990-01-25
    MICRON EAGLE (HYDRAULICS) LIMITED - 1995-06-28
    icon of addressBlackburn Industrial Estate, Kinellar, Aberdeen
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,839,739 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-10-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.