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The Cook School Scotland Limited

SC335210

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 7 Moorfield North Industrial Park, Kilmarnock, KA2 0FE
Incorporated 12/12/2007

Previously known as

Cook School At Braehead Foods Limited · until 03/09/2010
Braehead Cook School Limited · until 27/02/2009

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

56290
Other food service activities

Officers

Aileen Dick

director · Since 12/12/2007

British · Scotland · Age 39

Gillian Rae

director · Since 12/12/2007

British · United Arab Emirates · Age 42

Aileen Dick

secretary · Since 12/12/2007

British

Antony William Reynolds

director · Since 26/09/2023

British · England · Age 62

Andrew David Austin

director · Since 26/09/2023

British · England · Age 52

Glenn Robert Collins

director · Since 16/12/2024

British · England · Age 43

Former

Brian Reid Ltd.

corporate secretary · Resigned 12/12/2007

Stephen Mabbott Ltd.

corporate director · Resigned 12/12/2007

Steven Paul Doherty

director · Resigned 01/04/2011

Wilson Charles Robert Smith

director · Resigned 06/10/2011

Persons with Significant Control

Braehead Foods Limited

75–100% shares
75–100% votes
Appoint directors

Unit 7, Moorfield North Industrial Park, Kilmarnock, KA2 0FE

Reg: Sc193995 · Companies House Uk · Private Limited Company

Notified 26/09/2023

Former PSCs

Mrs Aileen Dick

Ceased 26/09/2023

Mrs Gillian Rae

Ceased 26/09/2023

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 05/11/2024Registered 06/11/2024

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Unit 7 Moorfield North Industrial Park
2026-05-08

UNIT 7

post townKilmarnock
2026-05-08

KILMARNOCK

officer appointedDICK, Aileen
2026-05-08
officer appointedAUSTIN, Andrew David
2026-05-08
officer appointedCOLLINS, Glenn Robert
2026-05-08
officer appointedDICK, Aileen
2026-05-08
officer appointedRAE, Gillian
2026-05-08
officer appointedREYNOLDS, Antony William
2026-05-08

Filing History85 filings

GUARANTEE2

legacy

20/04/20263 pages · PDF
AGREEMENT2

legacy

20/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

12/12/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/10/202513 pages · PDF
PARENT_ACC

legacy

14/10/202551 pages · PDF
PARENT_ACC

legacy

08/10/202551 pages · PDF
GUARANTEE2

legacy

13/03/20253 pages · PDF
AGREEMENT2

legacy

13/03/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/202512 pages · PDF
Director appointed

appoint person director company with name date

17/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20243 pages · PDF
GUARANTEE2

legacy

17/11/20243 pages · PDF
AGREEMENT2

legacy

17/11/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

06/11/202418 pages · PDF
Accounts date changed

change account reference date company previous shortened

16/10/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20249 pages · PDF
Accounts date changed

change account reference date company previous shortened

21/03/20241 page · PDF
PSC07

cessation of a person with significant control

12/02/20241 page · PDF
PSC07

cessation of a person with significant control

12/02/20241 page · PDF
Confirmation statement

confirmation statement with updates

12/02/20245 pages · PDF
Accounts date changed

change account reference date company previous shortened

21/12/20231 page · PDF
Director appointed

appoint person director company with name date

12/10/20232 pages · PDF
Director appointed

appoint person director company with name date

12/10/20232 pages · PDF
PSC02

notification of a person with significant control

10/10/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20219 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

16/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

24/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/20189 pages · PDF
Confirmation statement

confirmation statement with updates

12/12/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

28/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/20179 pages · PDF
PSC changed

change to a person with significant control

08/08/20172 pages · PDF
Director details changed

change person director company with change date

21/06/20172 pages · PDF
CH03

change person secretary company with change date

21/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

05/01/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/12/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/02/20134 pages · PDF
CH03

change person secretary company with change date

04/02/20131 page · PDF
AD04

move registers to registered office company

04/02/20131 page · PDF
Director details changed

change person director company with change date

04/02/20132 pages · PDF
Director details changed

change person director company with change date

04/02/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20115 pages · PDF
Director resigned

termination director company with name

23/11/20111 page · PDF
Director resigned

termination director company with name

06/10/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20108 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20105 pages · PDF
CERTNM

certificate change of name company

03/09/20103 pages · PDF
RESOLUTIONS

resolution

03/09/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20096 pages · PDF
AD03

move registers to sail company

14/12/20091 page · PDF
Director details changed

change person director company with change date

14/12/20092 pages · PDF
Director details changed

change person director company with change date

14/12/20092 pages · PDF
AD02

change sail address company

14/12/20091 page · PDF
Director details changed

change person director company with change date

14/12/20092 pages · PDF
Director details changed

change person director company with change date

14/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/11/20093 pages · PDF
CERTNM

certificate change of name company

27/02/20092 pages · PDF
288a

legacy

22/12/20081 page · PDF
288a

legacy

22/12/20081 page · PDF
88(2)

legacy

22/12/20082 pages · PDF
363a

legacy

15/12/20084 pages · PDF
353

legacy

15/12/20081 page · PDF
88(2)

legacy

29/10/20082 pages · PDF
288a

legacy

27/10/20082 pages · PDF
288a

legacy

27/10/20082 pages · PDF
225

legacy

27/10/20081 page · PDF
287

legacy

08/04/20081 page · PDF
287

legacy

01/04/20081 page · PDF
288b

legacy

19/12/20071 page · PDF
288b

legacy

19/12/20071 page · PDF
RESOLUTIONS

resolution

19/12/200713 pages · PDF
Incorporated

incorporation company

12/12/200717 pages · PDF