OpenCompanies

Cooper Cromar Limited

Company number
SC328130
Status
Active
Type
Private Limited Company
Incorporated
23 Jul 2007
Nature of business
Other engineering activities

Registered office

Onyx
215 Bothwell Street
Glasgow
G2 7EZ

Previous names

  • Agca001 Limited (until 13 Nov 2007)

Officers

NameRoleAppointedResigned
FORSYTH, Graham John Elder Director 30 Aug 2016
WALSH, Simon Edward Director 30 Aug 2016
CARROLL, Steven Joseph Director 30 Aug 2016

Control

NameNature of controlNotifiedCeased
Mr Graham John Elder Forsyth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Aug 2016 30 Aug 2016
Mr Steven Joseph Carroll Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Aug 2016 30 Aug 2016
Mr Simon Edward Walsh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Aug 2016 30 Aug 2016
Mr David Gordon Dool Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 23 Jul 2016 30 Aug 2016
Mr Alan Watson Stark Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 23 Jul 2016 30 Aug 2016
Mr Thomas Alexander Cromar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 23 Jul 2016 30 Aug 2016
Cooper Cromar Group Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm		 31 Aug 2016

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 £2,436,653 £163,486 28
30 Nov 2024 £2,404,783 £294 40
30 Nov 2023 - - -
30 Nov 2022 - - -
30 Nov 2021 - - -
30 Nov 2020 - - -
30 Nov 2019 - - -
30 Nov 2018 - - -
30 Nov 2017 - - -
30 Nov 2016 - - -
30 Nov 2015 - - -
30 Nov 2014 - - -
30 Nov 2013 - - -
30 Nov 2012 - - -
30 Nov 2011 - - -
30 Nov 2010 - - -
30 Nov 2009 - - -
30 Nov 2008 - - -

Connections

Owned by

Cooper Cromar Limited → Cooper Cromar Group Limited

Companies at the same address

Data