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Companies House/Blairgowrie/Company profile

CO-AN UK LIMITED

Active
SC174191·incorporated 1997-04-08

CO-AN UK LIMITED is an active UK private limited company, incorporated on 8 April 1997 at Companies House (number SC174191; OpenRegistry canonical ID GB-SC174191-co-an-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 681 active companies registered in Blairgowrie, Perthshire (postcode PH10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-04-08
Registered Address
SIGNAL BOX ROAD, WELTON INDUSTRIAL ESTATE, BLAIRGOWRIE, PERTHSHIRE, PH10 6ER, SCOTLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-07. Next confirmation statement due 2027-04-21.

Mortgages and charges

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

Persons with significant control

CO-AN UK LIMITED has 3 persons with significant control on file:

  • Mrs Jaqueline Macintyre born 1964 resident in Scotland, British national. Notified 2025-07-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Karen Mathews born 1962 resident in Scotland, British national. Notified 2025-07-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Colin Rhind born 1966 resident in Spain, British national. Notified 2025-07-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Anne Rhind born 1942 resident in Scotland, British national. Notified 2016-04-06. Ceased 2024-01-23.
    • Owns 25–50% of shares
  • Mr Colin Rhind born 1941 resident in Scotland, British national. Notified 2016-04-06. Ceased 2025-08-01.
    • Owns 25–50% of shares

Previous names

CO-AN UK LIMITED has previously traded as:

  • CO-AN HEALTH AND HYGIENE LIMITED (until 2007-07-11)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Blairgowrie: