CO-AT Marine Limited
Company SC289512 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Iain Ross Macgregor Director · appointed 2022
- Andrew Campbell Matheson Director · appointed 2022
- Brian Andrew Knowles Director · appointed 2022
- Christopher Andrew Director · appointed 2022
- Kenneth Maciver Director · appointed 2005
- Stuart Alexander Pitt Director · appointed 2023
Directors past 6 years
- Kenneth Maciver Director · appointed 2005
First-time vs portfolio directors
First-time (2)
- Kenneth Maciver Director · appointed 2005
- Stuart Alexander Pitt Director · appointed 2023
Portfolio (4)
- Iain Ross Macgregor Director · appointed 2022
- Andrew Campbell Matheson Director · appointed 2022
- Brian Andrew Knowles Director · appointed 2022
- Christopher Andrew Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Seaking Electrical Limited 4 shared directors
- Bidston Holdings Limited 4 shared directors
- EOS Europe LTD 4 shared directors
- EOS Norway Limited 4 shared directors
- Modutec Limited 3 shared directors
- CPE Pressure Vessels Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC289512 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/2005 |
| Address | MIRREN COURT THREE 2ND FLOOR, 123 RENFREW ROAD, PAISLEY, PA3 4EA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stephen Mark Sharp ceased 2020-03-10
25-50% shares · notified 2016-08-10 - Kenneth Maciver ceased 2022-12-07
25-50% shares · notified 2016-08-10 - confirmed: also a director of this company - Stewart Kenneth Mcfadyen ceased 2022-12-07
25-50% shares · notified 2016-08-10 - Modutec Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-07
Officers (8)
- Stuart Alexander Pitt Director · appointed 2023
- Iain Ross Macgregor Director · appointed 2022
- Andrew Campbell Matheson Director · appointed 2022
- Brian Andrew Knowles Director · appointed 2022
- Christopher Andrew Director · appointed 2022
- Kenneth Maciver Director · appointed 2005
Show 2 former officers
- Stewart Kenneth Mcfadyen Director · appointed 2005 · resigned 2025
- Stephen Mark Sharp Secretary · appointed 2005 · resigned 2020
Directors and officers on the Companies House record, current and former.
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