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Companies/SC103497

Coeval Limited

Manufacture of consumer electronics · Glasgow

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 3 ceased
RC
Mr Richard Gwyn ColleyIndividual
Significant influence or control

Notified 2026-07-07 · No cessation recorded

Source record 131899286
SH
Mr Scott Jamie HatcherIndividual
Significant influence or control

Notified 2026-07-07 · No cessation recorded

Source record 131900643
GQ
Mr Graham QuineyIndividual
Significant influence or control

Notified 2026-07-07 · No cessation recorded

Source record 131899312
Qas Associates LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-03-03 · No cessation recorded

Source record 121236230
Show 3 ceased records
MT
Mrs Michelle ThompsonIndividual
Significant influence or control

Notified 2023-07-17 · Ceased 2024-08-08

Source record 125883370
Coeval Holdings LtdCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-07-07

Source record 122998972
GH
Mr Gary HigginsIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2025-02-04

Source record 122914952

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
SH
Scott Jamie HatcherCurrent director
Appointed 2025-02-13 · 1 yr · Operations Director
GQ
Graham QuineyCurrent director
Appointed 2021-08-09 · 5 yrs · Director
+9 others
RC
Richard ColleyCurrent director
Appointed 2021-08-09 · 5 yrs · Director
+3 others
Show 7 historical appointments
RC
Richard ColleyResigned director
Resigned 2017-05-10 · Director
GH
Gary HigginsResigned director
Resigned 2017-05-05 · 7 yrs · Director
AT
Allan ThomsonResigned secretary
Resigned 2014-01-13 · 3 yrs
GQ
Graham QuineyResigned director
Resigned 2013-11-18 · 3 yrs · Director
GB
Gordon BellResigned director
Resigned 2004-09-17 · 9 yrs · Director
NS
Nicholas SharpResigned director
Resigned 1988-12-22 · 24 yrs · Consultant Engineer
AR
Alastair RitchieResigned director
Resigned 1988-12-22 · 12 yrs · Consultant Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
70
Under 35
1
65 and over
2
Disqualified match
None active