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COCHRANE SQUARE SPV LIMITED

Active
SC178806·incorporated 1997-09-16

COCHRANE SQUARE SPV LIMITED is an active UK private limited company, incorporated on 16 September 1997 at Companies House (number SC178806; OpenRegistry canonical ID GB-SC178806-cochrane-square-spv-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-09-16
Registered Address
ROOMZZZ EDINBURGH, ST. JAMES CRESCENT, EDINBURGH, EH1 3AD, SCOTLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of COCHRANE SQUARE SPV LIMITED

Filings

Check filing history of COCHRANE SQUARE SPV LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-07. Next confirmation statement due 2026-07-21.

Mortgages and charges

19 charges recorded against the company at Companies House: 2 outstanding, 17 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • London & Regional Group Securitisation No.2 Limited (England And Wales reg. 6704145). Notified 2016-04-06. Ceased 2017-04-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Clive Michael Wilding born 1955 resident in United Kingdom, British national. Notified 2021-09-24. Ceased 2021-12-01.
    • Has significant influence or control
  • Mr Jaco Jansen born 1972 resident in Isle Of Man, British national. Notified 2021-09-24. Ceased 2024-11-27.
    • Has significant influence or control
  • Mr David Westwater born 1962 resident in Scotland, British national. Notified 2021-12-01. Ceased 2024-11-27.
    • Has significant influence or control
  • Sanlam Limited (South Africa reg. 1959/001562/06). Notified 2021-09-24. Ceased 2021-09-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Artisan Glasgow City Holdings Limited (Isle Of Man reg. 014017v). Notified 2017-04-21. Ceased 2021-09-24.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC178806.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.