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Cochrane Square SPV Limited

Cochrane Square SPV Limited is an active company incorporated on 16 September 1997 with the registered office located in . Cochrane Square SPV Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
SC178806
Private limited company
Scottish Company
Age
27 years
Incorporated 16 September 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Roomzzz Edinburgh
St. James Crescent
Edinburgh
EH1 3AD
Scotland
Address changed on 8 Jan 2025 (8 months ago)
Previous address was 13 Hill Street Edinburgh EH2 3JZ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director Trust Company • British • Lives in Jersey • Born in Jul 1975
Director • Managing Director • British • Lives in Jersey • Born in Jul 1963
Director • British • Lives in Scotland • Born in May 1962
Director • Director Of Trust Company • British • Lives in Jersey • Born in Nov 1964
Director • British,south African • Lives in Isle Of Man • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Artisan Blythswood Quarter Limited
Jaco Jansen and David Westwater are mutual people.
Active
Artisan Albany House Holdings UK Limited
David Westwater and Jaco Jansen are mutual people.
Active
Artisan Edinburgh Shandon Holdings UK Limited
David Westwater and Jaco Jansen are mutual people.
Active
Artisan Edinburgh Corstorphine Limited
David Westwater and Jaco Jansen are mutual people.
Active
Artisan Real Estate Scotland Limited
David Westwater and Jaco Jansen are mutual people.
Active
Artisan Glasgow Ingram Limited
David Westwater and Jaco Jansen are mutual people.
Active
Artisan Edinburgh Ferry Road Limited
David Westwater and Jaco Jansen are mutual people.
Active
Artisan Edinburgh Shandon Limited
David Westwater and Jaco Jansen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.24M
Decreased by £15.02K (-0%)
Total Liabilities
-£2.78M
Decreased by £3.33M (-54%)
Net Assets
£5.45M
Increased by £3.31M (+155%)
Debt Ratio (%)
34%
Decreased by 40.24% (-54%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
New Charge Registered
7 Months Ago on 27 Jan 2025
New Charge Registered
7 Months Ago on 24 Jan 2025
Registered Address Changed
8 Months Ago on 8 Jan 2025
New Charge Registered
9 Months Ago on 4 Dec 2024
David Westwater Resigned
9 Months Ago on 29 Nov 2024
Jaco Jansen Resigned
9 Months Ago on 29 Nov 2024
Kiran Chandudhai Patel Appointed
9 Months Ago on 29 Nov 2024
Anton Swemmer Appointed
9 Months Ago on 29 Nov 2024
Anthony John Quinn Appointed
9 Months Ago on 29 Nov 2024
Get Credit Report
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Documents
Confirmation statement made on 7 July 2025 with updates
Submitted on 7 Jul 2025
Registration of charge SC1788060020, created on 24 January 2025
Submitted on 28 Jan 2025
Registration of charge SC1788060021, created on 27 January 2025
Submitted on 28 Jan 2025
Registered office address changed from 13 Hill Street Edinburgh EH2 3JZ Scotland to Roomzzz Edinburgh St. James Crescent Edinburgh EH1 3AD on 8 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Jaco Jansen as a director on 29 November 2024
Submitted on 3 Jan 2025
Termination of appointment of David Westwater as a director on 29 November 2024
Submitted on 3 Jan 2025
Appointment of Anthony John Quinn as a director on 29 November 2024
Submitted on 30 Dec 2024
Appointment of Anton Swemmer as a director on 29 November 2024
Submitted on 30 Dec 2024
Appointment of Kiran Chandudhai Patel as a director on 29 November 2024
Submitted on 30 Dec 2024
Registration of charge SC1788060019, created on 4 December 2024
Submitted on 6 Dec 2024
Repayment History
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