Oakwood Cooperage Ltd

SC596065

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

UNIT P ISLA BANK MILLS, KEITH, AB55 5DD

Incorporated 02/05/2018

Compliance

Last accounts

31/03/2024

small

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 01/05/2025

Due 15/05/2026

Overdue

Industry

16290

Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Officers

Mr Brent Bowie

director · Since 02/05/2018

JOINER

BRITISH · SCOTLAND · Age 45

Also on 3 other boards

Mr Nicolas Mã„Hler-Besse

director · Since 08/09/2022

COMPANY DIRECTOR

FRENCH · FRANCE · Age 54

Mr Charles De Lorgeril

director · Since 19/01/2026

FRENCH · FRANCE · Age 34

Former

Mr Nicolas MãHler-Besse

director · Resigned 18/12/2025

Mr Graham Robert Hamilton

director · Resigned 12/06/2026

Mr Sylvain Charlois

director · Resigned 12/06/2026

Persons with Significant Control

Mr Brent Bowie

25–50% shares

25–50% votes

British · Scotland · Age 45

Unit P, Isla Bank Mills, Keith, AB55 5DD

Notified 02/05/2018

Charges1 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 25/04/2025Registered 29/04/2025

Charge

satisfied

CLOSE INVOICE FINANCE LIMITED, 10 CROWN PLACE, LONDON, EC2A 4FT ("CLOSE")

Created 13/04/2021Registered 27/04/2021Satisfied 14/03/2024

Charge

satisfied

RAIN DANCE INVESTMENTS LIMITED

Created 17/09/2018Registered 24/09/2018Satisfied 06/10/2022