Cows & Co Group Limited

SC516417

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 Burnside Cottages, Seton Mains, Longniddry, EH32 0PG

Incorporated 24/09/2015

Compliance

Last accounts

31/07/2025

unaudited abridged

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Maurice Tom Walton

director · Since 03/05/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Mrs Fay Katherine Walton

director · Since 21/07/2026

BRITISH · UNITED KINGDOM · Age 51

Maurice Tom Walton

director · Since 03/05/2016

British · England · Age 66

Fay Katherine Walton

director · Since 21/07/2026

British · United Kingdom · Age 51

Former

Stuart Alexander Maclennan

director · Resigned 27/02/2020

Peter James Crouch

director · Resigned 04/02/2021

William Mark Callander

director · Resigned 11/05/2023

Persons with Significant Control

Mr Maurice Walton

25–50% shares

25–50% votes

British · England · Age 66

Appleby Creamery, Cross Croft Industrial Estate, Appleby-In-Westmorland, CA16 6HX

Notified 06/04/2016

Mr Mark Callander

25–50% shares

25–50% votes

British · Scotland · Age 58

Crofthead Farm, Crocketford, Dumfries, DG2 8QW

Notified 04/02/2021

Charges0 outstanding

Charge

satisfied

NPIF TVC DEBT LP ACTING BY TVC LOANS NPIF GP LIMITED AS THE GENERAL PARTNER OF NPIF TVC DEBT L

Created 08/02/2018Registered 12/02/2018Satisfied 10/04/2025

Change History

officer appointed → WALTON, Fay Katherine

2026-07-23

officer appointed → WALTON, Maurice Tom

2026-07-23

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → 3 Burnside Cottages

2026-07-23

3 BURNSIDE COTTAGES

post town → Longniddry

2026-07-23

LONGNIDDRY