Cookie China Limited

SC506931

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

9 ROYAL CRESCENT, GLASGOW, G3 7SP

Incorporated 28/05/2015

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

56103

Take-away food shops and mobile food stands

Officers

Mr Greig George Gibbons

director · Since 25/09/2019

DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 1 other board

Persons with Significant Control

Mr Greig George Gibbons

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 41

9, Royal Crescent, Glasgow, G3 7SP

Notified 28/10/2019

Ms Yanping Feng

25–50% shares

25–50% votes

Appoint directors

Chinese · Scotland · Age 46

9, Royal Crescent, Glasgow, G3 7SP

Notified 12/08/2025

Former PSCs

Mr Shichun Zheng

Ceased 12/08/2025

Mrs Yuen Fan Tung

Ceased 28/10/2019

Charges2 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 27/09/2018Registered 03/10/2018

Charge

outstanding

BANK OF SCOTLAND PLC

Created 26/01/2018Registered 14/02/2018