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COOPER CROMAR LIMITED

Active
SC328130·incorporated 2007-07-23

COOPER CROMAR LIMITED is an active UK private limited company, incorporated on 23 July 2007 at Companies House (number SC328130; OpenRegistry canonical ID GB-SC328130-cooper-cromar-limited). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-07-23
Registered Address
ONYX, 215 BOTHWELL STREET, GLASGOW, G2 7EZ, SCOTLAND
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-23. Next confirmation statement due 2026-08-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

COOPER CROMAR LIMITED has 1 person with significant control on file:

  • Cooper Cromar Group Ltd (Scotland reg. Sc536960). Notified 2016-08-31.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights

6 historical PSC records have ceased:

  • Mr Simon Edward Walsh born 1971 resident in United Kingdom, British national. Notified 2016-08-30. Ceased 2016-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Steven Joseph Carroll born 1965 resident in United Kingdom, British national. Notified 2016-08-30. Ceased 2016-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Graham John Elder Forsyth born 1965 resident in United Kingdom, British national. Notified 2016-08-30. Ceased 2016-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Thomas Alexander Cromar born 1960 resident in Scotland, British national. Notified 2016-07-23. Ceased 2016-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr Alan Watson Stark born 1957 resident in Scotland, British national. Notified 2016-07-23. Ceased 2016-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr David Gordon Dool born 1955 resident in Scotland, British national. Notified 2016-07-23. Ceased 2016-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

Previous names

COOPER CROMAR LIMITED has previously traded as:

  • AGCA001 LIMITED (until 2007-11-13)

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