Coherent Scotland Limited

ActiveSC135440 Private limited company
Incorporated
6 December 1991 (34 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Yee Chee Tho
Christopher Dorman
Accounts type
Full
Region
Scotland
Address
Todd Campus West Of Scotland Science Park
Maryhill Road
Glasgow
G20 0XA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Tho, Yee Chee
Director · Appointed 1 September 2025
Malaysian
Born June 1963 (63)
Clark, Stuart David
Secretary · Appointed 23 November 2018
Dorman, Christopher, Dr
Director · Appointed 26 March 2013
British
Born January 1972 (54)
Officer history (23 former)
1 September 2025
Appointed Tho, Yee Chee as Director
1 September 2025
Resigned Rallo, Anthony, Mr. as Director
18 October 2024
Appointed Rallo, Anthony, Mr. as Director
15 October 2024
Resigned Bashaw Ii, Walter Robert as Director
24 October 2023
Resigned Raymond, Mary Jane as Director
1 November 2022
Resigned Hunter, Daniel Allen as Director
1 November 2022
Resigned Mcpeek, Mitchell Arnold as Director
1 November 2022
Appointed Bashaw Ii, Walter Robert as Director
1 November 2022
Appointed Raymond, Mary Jane as Director
1 July 2022
Resigned Dimarco, Bret Morgan as Director
23 November 2018
Resigned Stark, Douglas Gray as Secretary
23 November 2018
Appointed Clark, Stuart David as Secretary
18 April 2016
Appointed Hunter, Daniel Allen as Director
4 April 2016
Resigned Simonet, Helene as Director
26 March 2013
Appointed Mcpeek, Mitchell Arnold as Director
26 March 2013
Resigned Anthony, Robert Byron as Director
26 March 2013
Appointed Dorman, Christopher, Dr as Director
21 June 2007
Appointed Dimarco, Bret Morgan as Director
21 June 2007
Resigned Barker, Gerald Clive as Director
21 June 2007
Resigned Ambroseo, John R as Director
14 October 2005
Resigned Malcolm, Graeme Peter Alexander, Dr as Director
1 October 2005
Resigned I'Anson, Michael Thomas as Director
28 November 2002
Appointed Anthony, Robert Byron as Director
4 October 2002
Resigned Maker, Gareth Thomas, Dr as Director
27 March 2002
Appointed Stark, Douglas Gray as Secretary
27 March 2002
Resigned Malcolm, Graeme Peter Alexander, Dr as Secretary
26 March 2002
Resigned Ferguson, Allister, Professor as Director
1 January 2002
Appointed Simonet, Helene as Director
31 August 2001
Resigned Shaw, Bryan as Director
22 December 1999
Appointed Barker, Gerald Clive as Director
22 December 1999
Appointed Shaw, Bryan as Director
22 December 1999
Appointed I'Anson, Michael Thomas as Director
22 December 1999
Appointed Ambroseo, John R as Director
14 December 1999
Resigned Junor, William Taylor as Director
13 December 1999
Resigned Crosby, Paul Maurice as Director
20 September 1998
Appointed Crosby, Paul Maurice as Director
28 November 1996
Appointed Junor, William Taylor as Director
27 October 1992
Appointed Ferguson, Allister, Professor as Director
27 October 1992
Appointed Maker, Gareth Thomas, Dr as Director
27 October 1992
Appointed Malcolm, Graeme Peter Alexander, Dr as Director
27 October 1992
Appointed Malcolm, Graeme Peter Alexander, Dr as Secretary
27 October 1992
Resigned Thomson, Hugh Gilmour as Director
27 October 1992
23 December 1991
Appointed Thomson, Hugh Gilmour as Director
23 December 1991
Appointed Robertson, Douglas William, Doctor as Secretary
23 December 1991
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
23 December 1991
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
6 December 1991
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
6 December 1991
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 December 2019
Owns 75–100% of shares
Private Limited Company
Reg. no. 997202

Filings 183

DateDescriptionMade Up ToPagesPDF
16 February 2026Full accounts30 June 2025
4 February 2026Appointment of a director
4 February 2026Termination of appointment of a director
4 February 2026Confirmation statement with no updates3 December 2025
18 February 2025Full accounts30 June 2024
Show all 183 filings

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