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COVEN-SA LIMITED

Active
SC063213·incorporated 1977-10-05

COVEN-SA LIMITED is an active UK private limited company, incorporated on 5 October 1977 at Companies House (number SC063213; OpenRegistry canonical ID GB-SC063213-coven-sa-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 531 active companies registered in Kelso, Roxburghshire (postcode TD5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1977-10-05
Registered Address
C/O RENNIE WELCH LLP ACADEMY HOUSE, SHEDDEN PARK ROAD, KELSO, ROXBURGHSHIRE, TD5 7AL, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of COVEN-SA LIMITED

Financials

Check financials of COVEN-SA LIMITED

Filings

Check filing history of COVEN-SA LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-08. Next confirmation statement due 2026-09-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

COVEN-SA LIMITED has 1 person with significant control on file:

  • Taijo Limited (Scotland reg. Sc631200). Notified 2019-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Klaus Perch-Nielsen born 1937 resident in Scotland, Australian/Danish national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Lynda Zette Perch-Nielsen born 1945 resident in Scotland, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Niklaus Perch-Nielsen born 1973 resident in Scotland, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Ingrid Mulholland born 1975 resident in Scotland, British,Australian national. Notified 2016-04-06. Ceased 2019-06-26.
    • Owns 25–50% of shares
  • Anna Zette Young born 1972 resident in Scotland, British,Australian national. Notified 2016-04-06. Ceased 2019-06-26.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Kelso:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC063213.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.