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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 1
  • Turnbull, Robert
    Taxi Owner born in January 1965
    Individual
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
    Mr Robert Turnbull
    Born in January 1965
    Individual
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Mcdougall, Irene Mary
    Born in December 1942
    Individual
    Officer
    icon of calendar 2003-06-17 ~ 2006-08-04
    OF - Director → CIF 0
  • 2
    Mcdougall, Hugh
    Taxi Operator born in December 1935
    Individual
    Officer
    icon of calendar 2003-06-17 ~ 2006-08-04
    OF - Director → CIF 0
    Mcdougall, Hugh
    Taxi Operator
    Individual
    Officer
    icon of calendar 2003-06-17 ~ 2006-08-04
    OF - Secretary → CIF 0
  • 3
    Mcintosh, Stephanie
    Taxi Operator born in November 1964
    Individual
    Officer
    icon of calendar 2003-06-17 ~ 2003-08-26
    OF - Director → CIF 0
  • 4
    Clark, Michael Iain David
    Taxi Driver born in August 1962
    Individual
    Officer
    icon of calendar 2006-08-04 ~ 2022-07-05
    OF - Director → CIF 0
    Mr Michael Iain David Clark
    Born in August 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Clark, Shirley Caroline
    Administrator born in November 1964
    Individual
    Officer
    icon of calendar 2006-08-04 ~ 2021-02-26
    OF - Director → CIF 0
    Clark, Shirley Caroline
    Administrator
    Individual
    Officer
    icon of calendar 2006-08-04 ~ 2021-02-26
    OF - Secretary → CIF 0
    Mrs Shirley Caroline Clark
    Born in November 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    2003-06-16 ~ 2003-06-17
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2003-06-16 ~ 2003-06-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COVENESS LIMITED

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Number of shares allotted
Class 1 ordinary share
100 shares2024-06-17 ~ 2025-06-18
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-17 ~ 2025-06-18

  • COVENESS LIMITED
    Info
    Registered number SC251153
    icon of address4 Granton Grove, Edinburgh EH5 1AU
    Private Limited Company incorporated on 2003-06-16 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.