Cooper'S Butcher Holdings Limited

SC706921

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

68 BRAEDALE AVENUE, MOTHERWELL, ML1 3DX

Incorporated 17/08/2021

Compliance

Last accounts

28/02/2025

unaudited abridged

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

56103

Take-away food shops and mobile food stands

Officers

director · Since 17/08/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 44

Mr Andrew Cooper

director · Since 10/02/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 2 other boards

Mrs Elizabeth Cooper

director · Since 10/02/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 2 other boards

director · Since 24/03/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 2 other boards

Persons with Significant Control

Mrs Laura Black

25–50% shares

British · Scotland · Age 44

68, Braedale Avenue, Motherwell, ML1 3DX

Notified 17/08/2021

Mr Andrew Cooper

Significant control

British · Scotland · Age 46

68, Braedale Avenue, Motherwell, ML1 3DX

Notified 10/02/2025

Mrs Elizabeth Cooper

Significant control

British · Scotland · Age 71

68, Braedale Avenue, Motherwell, ML1 3DX

Notified 10/02/2025

Former PSCs

Mr Jamie Black

Ceased 10/02/2025

Mr Alexander Cooper

Ceased 22/11/2025

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/04/2025Registered 01/05/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/04/2025Registered 16/04/2025