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Cooper Software Ltd
SC293417
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
62012
Business and domestic software developmentOfficers
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
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 02/10/2014Registered 08/10/2014Satisfied 20/05/2020
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 03/07/2014Registered 04/07/2014Satisfied 20/05/2020
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 14/04/2008Registered 16/04/2008Satisfied 20/11/2014