J. & P. Coats, Limited

ActiveSC002042 Private limited company
Incorporated
6 August 1890 (136 years)
Industry
Activities of head offices (70100)
Directors
Megan Elizabeth Giannini
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
1 George Square
Glasgow
G2 1AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Giannini, Megan Elizabeth
Director · Appointed 7 April 2026
American
Born December 1973 (52)
Director · Appointed 17 November 2025
Also at Coats (UK) Limited, Sir Richard Arkwright & Co. Limited, Tootal Limited · more companies
British
Born July 1982 (44)
Director · Appointed 21 May 2025
Also at Coats Group PLC, Coats Holdings Ltd, Coats Limited · more companies
British
Born June 1975 (51)
Director · Appointed 27 September 2019
Also at Coats Holdings Ltd, Coats Property Management Limited, Coats Limited · more companies
British
Born October 1966 (60)
Corporate Secretary · Appointed 16 August 2006
Also at Coats Industrial Thread Brands Limited, Coats Shelfco (CV Nominees) Limited, I.P. Clarke & Co. Limited · more companies
Officer history (70 former)
7 April 2026
Appointed Giannini, Megan Elizabeth as Director
17 November 2025
Appointed Oaten, Andrew Peter as Director
17 November 2025
Resigned Mann, Robert Charles as Director
31 August 2025
Resigned Ranjbar, Farnaz as Director
21 May 2025
Resigned Callaway, Jacqueline Wynn as Director
21 May 2025
Appointed Nichols, Hannah Kate as Director
30 September 2024
Resigned Sharma, Rajiv as Director
31 December 2022
Appointed Mann, Robert Charles as Director
1 August 2022
Appointed Ranjbar, Farnaz as Director
31 December 2021
Resigned Mckee, Monica Therese as Director
31 March 2021
Appointed Callaway, Jacqueline Wynn as Director
31 March 2021
Resigned Boddie, Simon as Director
27 September 2019
Appointed Mckee, Monica Therese as Director
27 September 2019
Resigned Coats Patons Limited as Corporate Director
27 September 2019
Appointed Morgan, Stuart John as Director
31 December 2016
Resigned Forman, Paul Anthony as Director
1 August 2016
Appointed Boddie, Simon as Director
6 April 2016
Resigned Howes, Richard David as Director
19 January 2016
Resigned Reade, Richard Charles as Director
19 January 2016
Appointed Sharma, Rajiv as Director
16 January 2015
Resigned Smith, Frazer Jackson as Director
8 January 2015
Appointed Reade, Richard Charles as Director
8 January 2015
Resigned Saunt, Timothy Patrick as Director
3 June 2013
Resigned Depraeter, Johan Gerard as Director
30 April 2013
Resigned Norman, Richard Calhoun as Director
3 September 2012
Appointed Depraeter, Johan Gerard as Director
24 April 2012
Appointed Howes, Richard David as Director
17 April 2012
Resigned Bevan, Roger as Director
30 September 2010
Resigned Joe-Thaninayagam, Sylvester as Director
23 August 2010
Appointed Smith, Frazer Jackson as Director
1 April 2010
Appointed Saunt, Timothy Patrick as Director
31 March 2010
Resigned Gursahani, Deepak Shamdas as Director
31 December 2009
Appointed Forman, Paul Anthony as Director
31 December 2009
Appointed Forman, Paul Anthony as Director
31 December 2009
Appointed Joe-Thaninayagam, Sylvester as Director
31 December 2009
Resigned Forman, Paul Anthony as Director
31 December 2009
Resigned Smithyman, Michael James as Director
24 September 2007
Appointed Norman, Richard Calhoun as Director
25 July 2007
Appointed Coats Patons Limited as Corporate Director
28 February 2007
Resigned Charreton, Didier as Director
16 August 2006
Resigned Aldridge, Gemma Jane Constance as Director
16 August 2006
Resigned Aldridge, Gemma Jane Constance as Secretary
16 August 2006
Appointed Coats Patons Limited as Corporate Secretary
31 July 2006
Resigned Gibson, Carolyn Ann as Secretary
1 July 2005
Appointed Gibson, Carolyn Ann as Secretary
1 November 2004
Resigned Gilchrist, David William as Director
29 September 2004
Appointed Aldridge, Gemma Jane Constance as Director
30 July 2004
Resigned Healy, Christopher William as Director
5 July 2004
Appointed Bevan, Roger as Director
5 July 2004
Appointed Smithyman, Michael James as Director
30 June 2004
Resigned Lea, Jonathan David as Director
23 April 2004
Resigned Rose, Belinda as Secretary
16 February 2004
Resigned Meredith, Gillian Carol as Director
31 December 2003
Resigned Flower, Martin Charles as Director
31 December 2003
Resigned Anderson, Bryan George Frank as Director
11 August 2003
Appointed Charreton, Didier as Director
11 August 2003
Resigned Aldridge, Gemma Jane Constance as Director
28 April 2003
Appointed Rose, Belinda as Secretary
31 March 2003
Resigned Davies, Stephen William as Director
31 March 2003
Appointed Meredith, Gillian Carol as Director
24 December 2002
Resigned Mercer, Christopher John as Director
31 October 2001
Resigned Hartley, Michael George as Director
6 September 2001
Resigned Jenkins, David Huw as Secretary
31 August 2001
Appointed Aldridge, Gemma Jane Constance as Secretary
31 August 2001
Appointed Aldridge, Gemma Jane Constance as Director
18 June 2001
Appointed Davies, Stephen William as Director
18 June 2001
Resigned Stephens, Julia as Director
16 June 2001
Resigned Stephens, Julia as Secretary
16 June 2001
Appointed Jenkins, David Huw as Secretary
2 April 2001
Resigned Kantor, Kazimiera Teresa as Director
20 March 2001
Appointed Gursahani, Deepak Shamdas as Director
20 March 2001
Appointed Gilchrist, David William as Director
20 March 2001
Appointed Anderson, Bryan George Frank as Director
5 October 2000
Appointed Mercer, Christopher John as Director
1 November 1999
Appointed Stephens, Julia as Director
30 June 1999
Resigned Gilmore, Richard John Maurice as Director
31 May 1999
Resigned Grosset, Arthur Early as Director
14 April 1999
Resigned Ost, Michael Stuart as Director
31 March 1999
Resigned Whittaker, Katherine Alison as Secretary
31 March 1999
Appointed Stephens, Julia as Secretary
12 February 1999
Resigned Green, David Simon as Director
23 December 1998
Resigned Dow, Samuel as Director
23 December 1998
Resigned Dow, Samuel as Secretary
16 November 1998
Appointed Kantor, Kazimiera Teresa as Director
30 October 1998
Appointed Whittaker, Katherine Alison as Secretary
30 October 1998
30 September 1998
Resigned Stephenson, Ross Kirkpatrick as Director
30 June 1998
Resigned Venter, Conrad as Director
1 June 1998
Appointed Healy, Christopher William as Director
1 June 1998
Appointed Lea, Jonathan David as Director
1 May 1998
Resigned Booth, Brenda as Secretary
1 May 1998
1 January 1998
Appointed Hartley, Michael George as Director
31 December 1997
Resigned Drummond, William Todd as Director
6 May 1997
Appointed Ost, Michael Stuart as Director
2 May 1997
Resigned Bain, Neville Clifford, Dr as Director
1 April 1997
Appointed Drummond, William Todd as Director
26 July 1996
Appointed Grosset, Arthur Early as Director
26 July 1996
Resigned Pratt, Michael George as Director
26 July 1996
Resigned Houston, Martin John as Director
26 July 1996
Resigned Cox, Barclay Earle as Director
26 July 1996
Appointed Venter, Conrad as Director
1 April 1996
Appointed Stephenson, Ross Kirkpatrick as Director
30 September 1995
Resigned White, Peter Maurice as Director
20 September 1995
Resigned Phillips, Jeffrey Kyndon as Director
28 March 1995
Resigned Harrison, James Alfred as Director
1 March 1995
Appointed Phillips, Jeffrey Kyndon as Director
3 January 1995
Appointed Green, David Simon as Director
31 December 1994
5 September 1994
Appointed Gilmore, Richard John Maurice as Director
5 August 1994
Resigned White, David Wilson as Director
31 December 1993
Resigned Jury, Ian Norman as Director
25 August 1993
25 August 1993
Appointed White, David Wilson as Director
31 July 1993
Resigned Goldsbrough, John Bewick as Director
30 June 1993
Resigned Duthie, John Bruce as Director
21 April 1993
Resigned Russell, David Colin Dalziel as Director
21 April 1993
Resigned Helmer, Romald Patrick Helmerow as Director
23 March 1992
Appointed Booth, Brenda as Secretary
31 January 1992
Appointed White, Peter Maurice as Director
31 January 1992
Appointed Harrison, James Alfred as Director
1 January 1992
Resigned White, David Wilson as Director
22 July 1991
Appointed Walls, John Russell Fotheringham as Director
22 July 1991
Appointed Houston, Martin John as Director
22 July 1991
Appointed Dow, Samuel as Director
22 July 1991
Appointed Goldsbrough, John Bewick as Director
22 July 1991
Appointed Henderson, Michael William George as Director
22 July 1991
Appointed Jury, Ian Norman as Director
22 July 1991
Appointed Cox, Barclay Earle as Director
22 July 1991
Appointed Bain, Neville Clifford, Dr as Director
3 July 1991
Appointed Duthie, John Bruce as Director
30 June 1991
28 February 1991
Resigned Miller, James David Frederick as Director
30 April 1990
Resigned Pringle, John as Secretary
14 February 1990
Resigned Bell, Christopher Michael as Director
30 June 1989
Appointed Pringle, John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 104998

Holdings 2

Companies where J. & P. Coats, Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Resolutions
31 July 2026Statement of capital following an allotment of shares
10 July 2026Confirmation statement with updates1 July 2026
17 June 2026Audit exemption subsidiary accounts31 December 2025
17 June 2026Other filing
Show all recent filings

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