One Cove Road Ltd

Proposed for strike-offConfirmation statement overdue SC535035 Private limited company
Incorporated
10 May 2016 (10 years)
Industry
Licensed restaurants (56101)
Accounts type
Micro entity
Region
Scotland
Address
Westgate House
Seedhill
Paisley
PA1 1JE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2026 (overdue)
Last conf. stmt
14 June 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2019
British
Born September 1966 (60)
Director · Appointed 10 May 2016
British
Born August 1976 (50)
Devlin, Mariessa
Secretary · Appointed 10 May 2016
Officer history (1 former)
14 June 2019
Appointed Devlin, Bernard Alexander as Director
24 September 2018
Resigned Devlin, Bernard Alexander as Director
10 May 2016
Appointed Devlin, Mariessa as Director
10 May 2016
Appointed Devlin, Mariessa as Secretary
10 May 2016
Appointed Devlin, Bernard Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 20 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc628952
Former controllers (1)
20 June 2020
Ceased Devlin Corporation Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Devlin Property Holdings Limited Owns 75–100% of shares
One Cove Road Ltd This company Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£38,307)
Employees
11
Debt Ratio
129%
Current Ratio
0.5x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£69,978) (£95,633) (£26,631) (£35,212) (£52,800) (£99,184) (£38,307)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£110,000£127,537£150,088£247,482£260,767£214,246£194,801
Current Assets£22,330£4,489£18,301£39,412£64,462£41,756£19,292
Debtors(£7,134)
Cash£21,937
Creditors (< 1 year)£44,100£4,107£221,445£16,471£2,626£14,991£284,071
Creditors (> 1 year)£126,537£227,103£363£306,964£349,234£337,441
Net Current Assets(£21,770)£382(£202,525)£24,270£61,836£27,562(£264,779)
Net Assets(£38,307)(£99,184)(£52,800)(£35,212)(£26,631)(£95,633)(£69,978)
Shareholder Funds(£38,307)(£99,184)(£52,800)(£35,212)(£26,631)(£95,633)(£69,978)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 September 2026First Gazette notice for compulsory strike-off
27 May 2026Micro company accounts31 December 2025
23 April 2026Previous accounting period extended
30 June 2025Confirmation statement with no updates14 June 2025
28 May 2025Micro company accounts31 August 2024
Show all recent filings

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