Cooper Cromar Limited

SC328130

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ONYX, GLASGOW, G2 7EZ

Incorporated 23/07/2007

Compliance

Last accounts

30/11/2024

small

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

71129

Other engineering activities

Officers

Mr Steven Joseph Carroll

director · Since 30/08/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 1 other board

Mr Graham John Elder Forsyth

director · Since 30/08/2016

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 60

Also on 2 other boards

Mr Simon Edward Walsh

director · Since 30/08/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Persons with Significant Control

Cooper Cromar Group Ltd

75–100% shares

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

voting-rights-75-to-100-percent-as-firm

215, Bothwell Street, Glasgow, G2 7EZ

Reg: Sc536960 · Companies House · Ltd

Notified 31/08/2016

Former PSCs

Mr Thomas Alexander Cromar

Ceased 30/08/2016

Mr Alan Watson Stark

Ceased 30/08/2016

Mr David Gordon Dool

Ceased 30/08/2016

Mr Simon Edward Walsh

Ceased 30/08/2016

Mr Steven Joseph Carroll

Ceased 30/08/2016

Mr Graham John Elder Forsyth

Ceased 30/08/2016

Charges1 outstanding

charge

outstanding

BANK OF SCOTLAND PLC

Created 31/01/2008Registered 16/02/2008