One Cove Road Ltd
- Company number
- SC535035
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 10 May 2016
- Nature of business
- Licenced restaurants
- Corporate group
- Dare 2 Win Group Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEVLIN, Bernard Alexander | Director | 14 Jun 2019 | |
| DEVLIN, Mariessa | Secretary | 10 May 2016 | |
| DEVLIN, Mariessa | Director | 10 May 2016 | |
| DEVLIN, Bernard Alexander | Director | 10 May 2016 | 24 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dare 2 Win Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jun 2020 | |
| Devlin Corporation Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
1 Sep 2016 | 20 Jun 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£38,307 | - | 11 |
| 31 Aug 2024 | -£99,184 | - | 11 |
| 31 Aug 2023 | -£52,800 | - | 11 |
| 31 Aug 2022 | -£35,212 | - | 11 |
| 31 Aug 2021 | -£26,631 | - | 11 |
| 31 Aug 2020 | -£95,633 | - | 11 |
| 31 Aug 2019 | -£69,978 | £21,937 | 14 |
| 31 Aug 2018 | -£47,308 | - | - |
| 31 Aug 2017 | -£28,528 | - | - |
Connections
Owned by
One Cove Road Ltd → Dare 2 Win Group Limited
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- Base S & C Ltd (SC820825)
- Broadley Consulting Limited (SC393205)
- Brunches Motherwell Ltd (SC595541)
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