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Cooper & Mckenzie Limited

SC024303

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Chapelshade House, 78-84 Bell Street, Dundee, DD1 1HN
Incorporated 26/06/1946

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Grant Melville Mitchell

secretary · Since 03/05/1989

BRITISH · SCOTLAND · Age 66

Also on 5 other boards

Mr Grant Melville Mitchell

director · Since 03/05/1989

DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 5 other boards

Mrs Audrey Mitchell

director · Since 31/03/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Rheanna Mitchell

director · Since 08/12/2025

BRITISH · UNITED KINGDOM · Age 24

Tom Mitchell

director · Since 08/12/2025

BRITISH · UNITED KINGDOM · Age 22

Grant Melville Mitchell

secretary

British

Grant Melville Mitchell

director

British · Scotland · Age 66

Audrey Mitchell

director · Since 31/03/2003

British · United Kingdom · Age 58

Rheanna Mitchell

director · Since 08/12/2025

British · United Kingdom · Age 24

Tom Mitchell

director · Since 08/12/2025

British · United Kingdom · Age 22

Former

David Melville Henderson Mitchell

director · Resigned 10/02/2023

Maureen Patricia Mitchell

director · Resigned 09/07/2025

Rheanna Mitchell

director · Resigned 09/07/2025

Persons with Significant Control

Mr Grant Melville Mitchell

50–75% shares
50–75% votes
Appoint directors

British · Scotland · Age 66

Chapelshade House, 78-84 Bell Street, Dundee, DD1 1HN

Notified 06/04/2016

Change History

officer appointedMITCHELL, Grant Melville
2026-07-25
officer appointedMITCHELL, Audrey
2026-07-25
officer appointedMITCHELL, Grant Melville
2026-07-25
officer appointedMITCHELL, Rheanna
2026-07-25
officer appointedMITCHELL, Tom
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Chapelshade House
2026-07-25

CHAPELSHADE HOUSE

post townDundee
2026-07-25

DUNDEE