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THE COOK FACTOR LIMITED

Active
SC245563·incorporated 2003-03-12

THE COOK FACTOR LIMITED is an active UK private limited company, incorporated on 12 March 2003 at Companies House (number SC245563; OpenRegistry canonical ID GB-SC245563-the-cook-factor-limited). Sophymarine's OpenRegistry classifies it under SIC 55900 (Other accommodation), one of 12,104 active UK entities in that code and one of 749 active companies registered in Banchory, Aberdeenshire (postcode AB31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-03-12
Registered Address
WOODLEE, 15 EAST MAINS, BANCHORY, ABERDEENSHIRE, AB31 4BG
SIC
55900 — Other accommodation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of THE COOK FACTOR LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-14. Next confirmation statement due 2026-06-28.

Mortgages and charges

7 charges recorded against the company at Companies House: 3 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

THE COOK FACTOR LIMITED has 2 persons with significant control on file:

  • Mr Archibald Noel Cook born 1942 resident in Scotland, British national. Notified 2020-12-16.
    • Owns 25–50% of shares
  • Mrs Eileen Martha Stewart Cook born 1946 resident in Scotland, British national. Notified 2020-12-16.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-03-05. Ceased 2020-12-16.

Similar UK companies

Other companies registered under SIC 55900 (Other accommodation):

Other companies registered in Banchory:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC245563.

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