Coda Octopus R & D Ltd.

ActiveSC232622 Private limited company
Incorporated
12 June 2002 (24 years)
Previously known as
Coda Octopus Marine Ltd (until 10 August 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
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2026
British
Born October 1966 (60)
Baxter, Paul Andrew
Secretary · Appointed 11 September 2026
Director · Appointed 3 October 2007
British
Born March 1969 (57)
Officer history (18 former)
11 September 2026
Appointed Baxter, Paul Andrew as Secretary
11 September 2026
Resigned Jardine, Gayle Michelle as Director
11 September 2026
Appointed Baxter, Paul Andrew as Director
10 September 2026
Resigned Jardine, Gayle as Secretary
24 September 2025
Resigned Barr, Tom as Director
18 October 2024
Appointed Jardine, Gayle Michelle as Director
11 June 2018
Appointed Barr, Tom as Director
11 June 2018
Resigned Turner, Geoffrey as Director
8 June 2017
Appointed Jardine, Gayle as Secretary
9 December 2015
Resigned Grant, William Watt as Secretary
1 June 2013
Resigned Grant, William Watt as Director
15 May 2013
Resigned Auld, Stephen Alan as Director
8 April 2013
Appointed Turner, Geoffrey as Director
30 April 2012
Appointed Auld, Stephen Alan as Director
31 March 2011
Resigned Turner, Geoffrey as Director
14 January 2011
Appointed Turner, Geoffrey as Director
25 September 2009
Resigned Reid, Jason Lee as Director
18 September 2009
Resigned Frank, Jody as Director
4 June 2009
Resigned Turner, Geoffrey as Director
4 June 2009
Resigned Davis, Anthony Spencer as Director
31 January 2009
Resigned Hansen, Rolf Kahrs as Director
31 January 2009
Resigned Arnot Andersen, Poul as Director
31 January 2009
Resigned Mcfadzean, Angus, Dr as Director
31 October 2008
Appointed Grant, William Watt as Director
31 October 2007
Resigned Lista, Andrea as Secretary
31 October 2007
Appointed Grant, William Watt as Secretary
3 October 2007
Appointed Davis, Anthony Spencer as Director
3 October 2007
Appointed Turner, Geoffrey as Director
3 October 2007
Appointed Mcfadzean, Angus, Dr as Director
3 October 2007
Appointed Frank, Jody as Director
3 October 2007
Appointed Hansen, Rolf Kahrs as Director
3 October 2007
Appointed Arnot Andersen, Poul as Director
3 October 2007
Appointed Cunningham, Blair Graeme as Director
20 December 2006
Appointed Lista, Andrea as Secretary
20 December 2006
Resigned Reid, Jason Lee as Secretary
17 February 2005
Resigned Reid, Ceri as Director
12 June 2002
Appointed Reid, Ceri as Director
12 June 2002
Appointed Reid, Jason Lee as Secretary
12 June 2002
Appointed Reid, Jason Lee as 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

Holdings 1

Companies where Coda Octopus R & D Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Appointment of a director
11 September 2026Appointment of a secretary
11 September 2026Termination of appointment of a director
10 September 2026Termination of appointment of a secretary
31 July 2026Accounts for a small company31 October 2025

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