Cochrane Square Spv Limited

General information

Name:

Cochrane Square Spv Ltd

Office Address:

13 Hill Street EH2 3JZ Edinburgh

Number: SC178806

Incorporation date: 1997-09-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cochrane Square Spv came into being in 1997 as a company enlisted under no SC178806, located at EH2 3JZ Edinburgh at 13 Hill Street. The firm has been in business for 27 years and its current status is active. The firm name switch from Macrocom (448) to Cochrane Square Spv Limited came on 1997-10-01. This enterprise's Standard Industrial Classification Code is 41100, that means Development of building projects. Cochrane Square Spv Ltd released its latest accounts for the period up to 2022-12-31. The firm's latest annual confirmation statement was filed on 2023-09-16.

The following firm owes its success and permanent growth to two directors, specifically David W. and Jaco J., who have been overseeing the firm since December 2021.

Executives who control the firm include: David W. has substantial control or influence over the company. Jaco J. has substantial control or influence over the company.

  • Previous company's names
  • Cochrane Square Spv Limited 1997-10-01
  • Macrocom (448) Limited 1997-09-16

Financial data based on annual reports

Company staff

David W.

Role: Director

Appointed: 01 December 2021

Latest update: 15 January 2024

Jaco J.

Role: Director

Appointed: 16 February 2017

Latest update: 15 January 2024

People with significant control

David W.
Notified on 1 December 2021
Nature of control:
substantial control or influence
Jaco J.
Notified on 24 September 2021
Nature of control:
substantial control or influence
Clive W.
Notified on 24 September 2021
Ceased on 1 December 2021
Nature of control:
substantial control or influence
Sanlam Limited
Address: Sanlam Head Office 2 Strand Road, Bellville, PO Box 1, South Africa
Legal authority South African
Legal form Publically Listed Company
Country registered South Africa
Place registered Companies Intellectual Property Commission
Registration number 1959/001562/06
Notified on 24 September 2021
Ceased on 24 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Artisan Glasgow City Holdings Limited
Address: 2nd Floor, Clarendon House Victoria Street, Douglas, Isle Of Man, IM1 2LN, Isle Of Man
Legal authority Isle Of Man Companies Act 2006
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Registry Of Companies
Registration number 014017v
Notified on 21 April 2017
Ceased on 24 September 2021
Nature of control:
over 3/4 of shares
London & Regional Group Securitisation No.2 Limited
Address: Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6704145
Notified on 6 April 2016
Ceased on 21 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 68201 : Renting and operating of Housing Association real estate
26
Company Age

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