OpenCompanies

Coronet Dh Limited

Company number
SC499268
Status
Liquidation
Type
Private Limited Company
Incorporated
2 Mar 2015
Nature of business
Activities of head offices
Corporate group
Synova Holdings Gp Limited (158 companies)

Registered office

Co BDO LLP, 2 Atlantic Square
31 York Street
Glasgow
G2 8NJ

Previous names

  • Clyde Dh Limited (until 7 May 2025)

Officers

NameRoleAppointedResigned
STEWART, Richard Harrison Director 2 Mar 2015 2 Mar 2015
MCNICOL, Daniel John Director 2 Mar 2015 2 Dec 2016
BEDI, Raman Director 2 Mar 2015 30 Nov 2017
ASHLIN, Timothy James West Director 20 Nov 2015 20 Aug 2018
CHARMAN, Matthew Director 20 Nov 2015 20 Aug 2018
KERGAN STEWART LLP Corporate-Secretary 2 Mar 2015 1 May 2019
BECKWITH, Sheena Marion Director 5 Dec 2016 20 Dec 2019
DAVIDSON, Stuart James Director 20 Nov 2015 1 Apr 2025
HALL, James Ferguson Director 2 Mar 2015 1 Apr 2025
ROBSON, Ronald Alexander Director 1 Oct 2019
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED Corporate-Secretary 1 May 2019

Control

NameNature of controlNotifiedCeased
Beatty Topco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Connections

Owned by

Coronet Dh Limited → Coronet Topco Limited → Synova Capital General Partner 4 Limited → Synova LLP → Synova Holdings Iii Nominee Limited → Synova Holdings Gp Limited

Controls

Directors’ other companies

Companies at the same address

Data