Coronet Group Limited
- Company number
- SC537109
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 3 Jun 2016
- Dissolved
- 22 Oct 2026
- Nature of business
- Dormant Company
- Corporate group
- Bishop Fleming Audit Partners LLP (170 companies)
Registered office
Previous names
- Clyde Munro Group Limited (until 7 May 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBSON, Ronald Alexander | Director | 1 Oct 2019 | |
| DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED | Corporate-Secretary | 1 May 2019 | |
| HALL, James Ferguson | Director | 3 Jun 2016 | 1 Apr 2025 |
| BECKWITH, Sheena Marion | Director | 5 Dec 2016 | 20 Dec 2019 |
| KERGAN STEWART LLP | Corporate-Secretary | 3 Jun 2016 | 1 May 2019 |
| MCNICOL, Daniel John | Director | 3 Jun 2016 | 2 Dec 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clyde Dh Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jun 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2023 | - |
| 31 Mar 2022 | - |
| 31 Mar 2021 | - |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 Dormant | £1 |
| 31 Mar 2017 Dormant | £1 |
Connections
Owned by
Coronet Group Limited → Coronet Dh Limited → Coronet Topco Limited → Synova Capital General Partner 4 Limited → Synova LLP → Synova Holdings Iii Nominee Limited
Controls
- Coronet Trustee Limited (SC551311)
Directors’ other companies
- DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - Corporate-Secretary at Altair Medical Limited
- DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - Corporate-Secretary at Blackhall & Powis Ltd
- DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - Corporate-Secretary at Chester Street (Limited Partner) Limited
- DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - Corporate-Secretary at Wallets Marts PLC
- DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - Corporate-Secretary at Organic Sea Harvest Limited
- DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - Corporate-Secretary at Talamh Muir Group Limited
- DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - Corporate-Secretary at Coronet Midco Limited
- DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - Corporate-Secretary at Coronet Dh Limited
- DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - Corporate-Secretary at Three Thistles PLC
- DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - Corporate-Secretary at Xprize Europe (UK) Foundation
Companies at the same address
- Allabout Transport Ltd (SC572841)
- Amiry & Gilbride Healthcare Limited (SC758233)
- Anderson Beckette Ltd (SC254239)
- Ayrshire Leisure Ltd (SC278404)
- Bento 22 Ltd (SC610011)
- Border Cars Group Limited (SC508621)
- Coronet Dh Limited (SC499268)
- Coronet Trustee Limited (SC551311)
- Digital IP Holdings Limited (SC238805)
- Edinburgh Care Limited (SC679035)