Coda Octopus Products Limited

ActiveSC151068 Private limited company
Incorporated
25 May 1994 (32 years)
Previously known as
Coda Octopus Ltd. (until 15 May 2007)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Coda Octopus Group Inc.
Accounts type
Small
Region
Scotland
Address
38 South Gyle Crescent
South Gyle Business Park
Edinburgh
EH12 9EB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Baxter, Paul Andrew
Secretary · Appointed 11 September 2026
Director · Appointed 11 September 2026
British
Born October 1966 (60)
Director · Appointed 19 September 2025
British
Born July 1952 (74)
Officer history (27 former)
1 November 2026
Resigned Jardine, Gayle Michelle as Director
11 September 2026
Appointed Baxter, Paul Andrew as Director
11 September 2026
Appointed Baxter, Paul Andrew as Secretary
11 September 2026
Resigned Jardine, Gayle Michelle as Secretary
19 September 2025
Appointed Turner, Geoffrey as Director
19 September 2025
Resigned Barr, Tom as Director
31 May 2024
Appointed Jardine, Gayle Michelle as Director
31 May 2024
Resigned Mcfadzean, Angus, Dr as Director
4 January 2019
Resigned Adams, Richard as Director
4 April 2017
Resigned Turner, Geoffrey as Director
24 May 2016
Resigned Cunningham, Blair Graeme as Director
9 December 2015
Appointed Jardine, Gayle Michelle as Secretary
9 December 2015
Resigned Grant, William as Secretary
6 July 2015
Appointed Barr, Tom as Director
20 January 2015
Appointed Adams, Richard as Director
28 October 2013
Resigned Mackenzie, Andrew as Director
10 June 2013
Appointed Mackenzie, Andrew as Director
15 May 2013
Appointed Mcfadzean, Angus, Dr as Director
15 May 2013
Resigned Auld, Stephen Alan as Director
8 April 2013
Appointed Turner, Geoffrey as Director
1 March 2012
Appointed Grant, William as Secretary
10 November 2011
Appointed Cunningham, Blair Graeme as Director
31 March 2011
Resigned Turner, Geoffrey as Director
6 October 2009
Resigned Ormiston, Helen Julie as Secretary
25 September 2009
Resigned Reid, Jason Lee as Director
18 September 2009
Resigned Frank, Jody as Director
23 February 2009
Resigned Cunningham, Blair Graeme as Director
23 February 2009
Resigned Davis, Anthony Spencer as Director
23 May 2008
Appointed Ormiston, Helen Julie as Secretary
23 May 2008
Resigned Grant, William Watt as Secretary
26 September 2007
Appointed Grant, William Watt as Secretary
26 September 2007
Resigned Lista, Andrea as Secretary
11 September 2007
Appointed Davis, Anthony Spencer as Director
11 September 2007
Appointed Turner, Geoffrey as Director
11 September 2007
Appointed Frank, Jody as Director
11 September 2007
Appointed Cunningham, Blair Graeme as Director
1 August 2007
Appointed Auld, Stephen Alan as Director
3 November 2006
Appointed Lista, Andrea as Secretary
3 November 2006
Resigned Reid, Jason Lee as Secretary
1 October 2006
Appointed Reid, Jason Lee as Secretary
1 October 2006
Resigned Grant, William Watt as Secretary
31 October 2005
Appointed Grant, William Watt as Secretary
17 February 2005
Resigned Reid, Ceri as Director
30 October 1998
Resigned Kiernan, Mary, Dr as Director
15 September 1998
Resigned Massie, Kenneth George as Secretary
4 August 1997
Appointed Massie, Kenneth George as Secretary
1 July 1997
Appointed Kiernan, Mary, Dr as Director
20 December 1996
Resigned Lewis, Richard Sean as Secretary
3 June 1994
Appointed Lewis, Richard Sean as Secretary
3 June 1994
Appointed Reid, Jason Lee as Director
3 June 1994
Appointed Reid, Ceri as Director
3 June 1994
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
3 June 1994
Resigned Vindex Limited as Corporate Nominee Director
3 June 1994
Resigned Vindex Services Limited as Corporate Nominee Director
25 May 1994
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
25 May 1994
Appointed Vindex Limited as Corporate Nominee Director
25 May 1994
Appointed Vindex Services Limited as Corporate Nominee Director

Ownership 1 active

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

Coda Octopus Group Inc.
Corporate entity · Notified 19 June 2024
Owns 75–100% of shares
Incorporation

What Coda Octopus Products say about themselves

“Coda Octopus is a global leader and specialist in underwater technologies. We design and manufacture innovative and patented real-time 3D sonar solutions and other leading products for sale to the subsea, defense, mining and marine sciences markets, among”

— from codaoctopus.com

Filings 208

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a director
11 September 2026Termination of appointment of a secretary
11 September 2026Appointment of a secretary
11 September 2026Appointment of a director
30 July 2026Accounts for a small company31 October 2025
Show all 208 filings

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