OpenCompanies

Cochrane Square Spv Limited

Company number
SC178806
Status
Active
Type
Private Limited Company
Incorporated
16 Sep 1997
Nature of business
Development of building projects

Registered office

Roomzzz Edinburgh
St. James Crescent
Edinburgh
EH1 3AD

Control

NameNature of controlNotifiedCeased
London & Regional Group Securitisation No.2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 21 Apr 2017
Sanlam Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Sep 2021 24 Sep 2021
Artisan Glasgow City Holdings Limited Ownership Of Shares 75 To 100 Percent 21 Apr 2017 24 Sep 2021
Mr Clive Michael Wilding Significant Influence Or Control 24 Sep 2021 1 Dec 2021
Mr David Westwater Significant Influence Or Control 1 Dec 2021 27 Nov 2024
Mr Jaco Jansen Significant Influence Or Control 24 Sep 2021 27 Nov 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £4,924,771 £9,848 0
31 Dec 2023 £5,451,769 - 0
31 Dec 2022 - - -
31 Dec 2021 £4,606,219 £312,234 0
31 Dec 2020 £3,048,603 £202,653 0
31 Dec 2019 £2,374,507 £378,281 0
31 Dec 2018 £791,827 - -
31 Dec 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
31 Dec 1998 - - -

Data