Cooper Software Ltd

SC293417

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ST DAVIDS HOUSE FIRST FLOOR, ST. DAVIDS DRIVE, DUNFERMLINE, KY11 9NB

Incorporated 21/11/2005

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

62012

Business and domestic software development

Officers

Mr Frank John Michael Cooper

director · Since 21/11/2005

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mr Marc Michael Fraser

director · Since 19/11/2021

DIRECTOR

BRITISH · SCOTLAND · Age 33

Also on 3 other boards

Dean John Gardner

director · Since 19/11/2021

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 2 other boards

Persons with Significant Control

Project Bowmore Bidco Limited

75–100% shares

St David's House, First Floor, St. Davids Drive, Dunfermline, KY11 9NB

Reg: Sc713996 · Companies House · Company Limited By Shares

Notified 19/11/2021

Former PSCs

Mr Frank John Michael Cooper

Ceased 19/11/2021

Mrs Susan Anne Cooper

Ceased 19/11/2021

Charges2 outstanding

Charge

outstanding

YFM PRIVATE EQUITY LIMITED (AS SECURITY TRUSTEE)

Created 09/07/2024Registered 19/07/2024

Charge

outstanding

YFM PRIVATE EQUITY LIMITED AS SECURITY TRUSTEE

Created 19/11/2021Registered 07/12/2021