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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
    Stewart, Peter James Allan
    Director born in July 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Mcguire, Neil
    Joiner born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Heron, Maurice
    Director born in August 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ now
    OF - Director → CIF 0
    Heron, Maurice
    Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ now
    OF - Secretary → CIF 0
    Mr Maurice Heron
    Born in August 1953
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-07-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Nairn, Christopher Roy Sutherland
    Chalet Proprietor born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ now
    OF - Director → CIF 0
    Mr Christopher Roy Sutherland Nairn
    Born in February 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    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
Ceased 4
  • 1
    Nairn, Nicholas Cameron Abell
    Cook School Proprietor born in January 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2024-03-28
    OF - Director → CIF 0
  • 2
    Fleming, Ian
    Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-13 ~ 2022-02-01
    OF - Director → CIF 0
  • 3
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2004-07-29 ~ 2004-08-31
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2004-07-29 ~ 2004-08-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COVEWAY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
366 GBP2024-12-31
480 GBP2023-12-31
Investment Property
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Fixed Assets - Investments
500 GBP2024-12-31
500 GBP2023-12-31
Fixed Assets
1,000,866 GBP2024-12-31
1,000,980 GBP2023-12-31
Cash at bank and in hand
24,770 GBP2024-12-31
66,533 GBP2023-12-31
Net Current Assets/Liabilities
-28,444 GBP2024-12-31
-49,041 GBP2023-12-31
Total Assets Less Current Liabilities
972,422 GBP2024-12-31
951,939 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-216,713 GBP2024-12-31
-241,206 GBP2023-12-31
Net Assets/Liabilities
722,244 GBP2024-12-31
677,330 GBP2023-12-31
Equity
Called up share capital
9,500 GBP2024-12-31
10,000 GBP2023-12-31
Capital redemption reserve
500 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
376,395 GBP2024-12-31
417,330 GBP2023-12-31
Equity
722,244 GBP2024-12-31
677,330 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
200,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
200,000 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
112,938 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
112,572 GBP2024-12-31
112,458 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
114 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
366 GBP2024-12-31
480 GBP2023-12-31
Investment Property - Fair Value Model
1,000,000 GBP2023-12-31
Other Investments Other Than Loans
500 GBP2024-12-31
500 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
11,418 GBP2024-12-31
50,000 GBP2023-12-31
Corporation Tax Payable
Current
11,024 GBP2024-12-31
10,953 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,782 GBP2024-12-31
2,980 GBP2023-12-31
Other Creditors
Current
1,290 GBP2024-12-31
1,290 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,700 GBP2024-12-31
1,151 GBP2023-12-31
Creditors
Current
53,214 GBP2024-12-31
115,574 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
216,713 GBP2024-12-31
241,206 GBP2023-12-31

  • COVEWAY LIMITED
    Info
    Registered number SC271371
    icon of address46 Kenilworth Road, Bridge Of Allan, Stirling FK9 4RP
    Private Limited Company incorporated on 2004-07-29 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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 16 October 2025 and licensed under the Open Government Licence v3.0.