This company is commonly known as Cochrane Square Spv Limited. The company was founded 26 years ago and was given the registration number SC178806. The firm's registered office is in EDINBURGH. You can find them at 13 Hill Street, , Edinburgh, . This company's SIC code is 41100 - Development of building projects.
| Name | : | COCHRANE SQUARE SPV LIMITED |
|---|---|---|
| Company Number | : | SC178806 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 13 Hill Street, Edinburgh, Scotland, EH2 3JZ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13, Hill Street, Edinburgh, Scotland, EH2 3JZ | Director | 16 February 2017 | Active |
| 13, Hill Street, Edinburgh, Scotland, EH2 3JZ | Director | 01 December 2021 | Active |
| 2 Regents Gate, Bothwell, Glasgow, G71 8QU | Secretary | 25 September 1997 | Active |
| Quadrant House, Floor 6, 4, Thomas More Square, London, United Kingdom, E1W 1YW | Secretary | 09 March 1998 | Active |
| 152 Bath Street, Glasgow, G2 4TB | Corporate Secretary | 16 September 1997 | Active |
| 12 Beech Avenue, Newton Mearns, Glasgow, G77 5PR | Director | 25 September 1997 | Active |
| 53 Kings Road, Richmond, TW10 6EG | Director | 30 June 2006 | Active |
| NW1 | Director | 09 March 1998 | Active |
| Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW | Director | 21 August 2009 | Active |
| 40 New Bond Street, London, W1Y 9HB | Director | 18 October 1999 | Active |
| 4 Forsyth Street, Greenock, PA16 8AR | Director | 25 September 1997 | Active |
| Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW | Director | 08 July 2011 | Active |
| 13, Hill Street, Edinburgh, Scotland, EH2 3JZ | Director | 16 February 2017 | Active |
| 152 Bath Street, Glasgow, Scotland, G2 4TB | Corporate Director | 16 September 1997 | Active |
| Mr David Westwater | ||
| Notified on | : | 01 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 13, Hill Street, Edinburgh, Scotland, EH2 3JZ |
| Nature of control | : |
|
| Mr Clive Michael Wilding | ||
| Notified on | : | 24 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1955 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 13, Hill Street, Edinburgh, Scotland, EH2 3JZ |
| Nature of control | : |
|
| Sanlam Limited | ||
| Notified on | : | 24 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | South Africa |
| Address | : | Sanlam Head Office, 2 Strand Road, Bellville, South Africa, |
| Nature of control | : |
|
| Mr Jaco Jansen | ||
| Notified on | : | 24 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 13, Hill Street, Edinburgh, Scotland, EH2 3JZ |
| Nature of control | : |
|
| Artisan Glasgow City Holdings Limited | ||
| Notified on | : | 21 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Isle Of Man |
| Address | : | 2nd Floor, Clarendon House, Victoria Street, Isle Of Man, Isle Of Man, IM1 2LN |
| Nature of control | : |
|
| London & Regional Group Securitisation No.2 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-20 | Capital | Second filing capital allotment shares. | Download |
| 2023-10-17 | Capital | Capital allotment shares. | Download |
| 2023-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-01 | Officers | Appoint person director company with name date. | Download |
| 2021-12-01 | Officers | Termination director company with name termination date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Officers | Change person director company with change date. | Download |
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