Cove Park

ActiveSC201042 Private company limited by guarantee

Incorporated: 26 October 1999 (27 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Sophia Anne Crichton-Stuart
Ashanti Harris
Eric Latzky
all 9 directors
Accounts type: Full
Region: Scotland
Address: Peaton Hill
Cove
Helensburgh
G84 0PE

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 9 November 2027
Last conf. stmt: 26 October 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 9 active

Officer details are public data from the Companies House register.

Crichton-Stuart, Sophia Anne

Director · Appointed 31 August 2023

Also at Mid Ascog Limited, The Mount Stuart Trust, Cumbrae Properties (1963) Limited · more companies

British

Born February 1956 (70)

Harris, Ashanti

Director · Appointed 31 August 2023

British

Born March 1989 (37)

Latzky, Eric

Director · Appointed 31 August 2023

American

Born October 1962 (64)

Parry, Heather Frances

Director · Appointed 31 August 2023

British

Born November 1986

Marwaha, Parvinder

Director · Appointed 31 August 2023

British

Born October 1985 (41)

Sirc, Nadia Rebecca Nikolaya

Director · Appointed 27 February 2020

Also at Powell Legal Limited · more companies

British

Born February 1977 (49)

Mcmillan, Karen

Director · Appointed 27 February 2020

British

Born October 1967 (59)

Amazeen, Lauren Dyer

Director · Appointed 21 January 2019

American,British,Swedish

Born March 1951 (75)

Jacobs, Eileen Dorothy

Director · Appointed 26 October 1999

Also at The Glasgow Property Partnership LLP, Fountmanor Limited · more companies

British

Born July 1944 (82)

Officer history (28 former)

25 August 2026

Resigned Lochrie, Brian as Director

25 August 2026

Resigned Stark, Marianne as Director

29 November 2025

Resigned Jacobs, Peter Alan as Secretary

29 November 2025

Resigned Jacobs, Peter Alan as Director

7 August 2024

Resigned Paul-Choudhury, Sumit as Director

31 August 2023

Appointed Harris, Ashanti as Director

31 August 2023

Appointed Latzky, Eric as Director

31 August 2023

Appointed Parry, Heather Frances as Director

31 August 2023

Appointed Marwaha, Parvinder as Director

31 August 2023

Appointed Crichton-Stuart, Sophia Anne as Director

31 August 2023

Appointed Stark, Marianne as Director

26 October 2022

Resigned Botella Diez Del Corral, Ana as Director

21 October 2022

Resigned Stevens, Kate as Director

18 August 2021

Resigned Sinclair, Carol Ann as Director

18 August 2021

Resigned Anderson, David Hugh as Director

18 August 2021

Resigned Barr, Alasdair as Director

29 July 2021

Appointed Botella Diez Del Corral, Ana as Director

29 July 2021

Appointed Lochrie, Brian as Director

29 July 2021

Appointed Paul-Choudhury, Sumit as Director

25 February 2021

Appointed Stevens, Kate as Director

6 August 2020

Resigned Doyle, Roberta as Director

27 February 2020

Appointed Sirc, Nadia Rebecca Nikolaya as Director

27 February 2020

Appointed Mcmillan, Karen as Director

31 January 2020

Resigned Carruthers, Max as Director

17 December 2019

Resigned Mckee, Anthony Patrick Francis as Director

1 September 2019

Resigned Forrester, Julian as Director

4 July 2019

Resigned Patrickson, Judith as Director

21 January 2019

Resigned Reid, Seona Elizabeth, Dame as Director

21 January 2019

Appointed Amazeen, Lauren Dyer as Director

27 September 2018

Appointed Barr, Alasdair as Director

23 March 2017

Appointed Doyle, Roberta as Director

23 March 2017

Appointed Carruthers, Max as Director

23 March 2017

Resigned Dover, John Harvey, Mr. as Director

23 June 2016

Appointed Patrickson, Judith as Director

23 June 2016

Resigned Little, Ruth Marion as Director

11 December 2014

Appointed Sinclair, Carol Ann as Director

11 December 2014

Resigned Allen, Paul Francis as Director

26 June 2014

Resigned Dods, Roanne Watson as Director

6 March 2014

Appointed Anderson, David Hugh as Director

18 February 2011

Appointed Dods, Roanne Watson as Director

18 February 2011

Appointed Little, Ruth Marion as Director

1 April 2010

Appointed Forrester, Julian as Director

1 April 2010

Resigned Holt, Alexia Charlotte, Dr as Director

19 November 2009

Appointed Mckee, Anthony Patrick Francis as Director

1 September 2008

Resigned Brown, Ewan as Director

6 August 2008

Resigned Brown, Katrina Mcrae as Director

1 August 2008

Resigned Saphir, Nicholas Peter George as Director

27 September 2007

Resigned Lynn, Jonathan Adam as Director

12 April 2007

Appointed Saphir, Nicholas Peter George as Director

12 April 2007

Appointed Dover, John Harvey, Mr. as Director

12 April 2007

Appointed Brown, Ewan as Director

1 February 2006

Appointed Brown, Katrina Mcrae as Director

29 September 2005

Appointed Reid, Seona Elizabeth, Dame as Director

1 January 2004

Appointed Holt, Alexia Charlotte, Dr as Director

21 October 2001

Appointed Allen, Paul Francis as Director

30 June 2000

Appointed Lynn, Jonathan Adam as Director

26 October 1999

Appointed Reynard Nominees Limited as Corporate Nominee Director

26 October 1999

Resigned Tm Company Services Limited as Corporate Nominee Secretary

26 October 1999

Resigned Reynard Nominees Limited as Corporate Nominee Director

26 October 1999

Appointed Tm Company Services Limited as Corporate Nominee Director

26 October 1999

Resigned Tm Company Services Limited as Corporate Nominee Director

26 October 1999

Appointed Jacobs, Peter Alan as Secretary

26 October 1999

Appointed Tm Company Services Limited as Corporate Nominee Secretary

26 October 1999

Appointed Jacobs, Peter Alan as Director

26 October 1999

Appointed Jacobs, Eileen Dorothy as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 140

Date	Description	Made Up To
27 October 2026	Replacement filing for the appointment of a director
27 October 2026	Confirmation statement with no updates	26 October 2026
8 September 2026	Termination of appointment of a director
8 September 2026	Termination of appointment of a director
6 July 2026	Termination of appointment of a director