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Oakwood Cooperage Ltd

Oakwood Cooperage Ltd is an active company incorporated on 2 May 2018 with the registered office located in Keith, Banffshire. Oakwood Cooperage Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC596065
Private limited company
Scottish Company
Age
7 years
Incorporated 2 May 2018
Size
Unreported
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit P Isla Bank Mills
Station Road
Keith
Moray
AB55 5DD
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Oct 1980 • Joiner
Director • French • Lives in France • Born in Dec 1977
Director • French • Lives in France • Born in Mar 1972
Director • Chartered Surveyor • British • Lives in Scotland • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
P J Leggate & Co Limited
Graham Robert Hamilton is a mutual person.
Active
R&A Engineering (Scotland) Ltd
Brent Bowie and Graham Robert Hamilton are mutual people.
Active
Team Estate Ltd
MBM Secretarial Services Limited is a mutual person.
Active
Highfield Forestry Limited
MBM Secretarial Services Limited is a mutual person.
Active
Commercial Industrial Heat Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vikoma International Limited
MBM Secretarial Services Limited is a mutual person.
Active
H R Information Limited
MBM Secretarial Services Limited is a mutual person.
Active
Communicare Medical Limited
MBM Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.72M
Increased by £909.79K (+113%)
Turnover
Unreported
Same as previous period
Employees
121
Increased by 27 (+29%)
Total Assets
£8.69M
Increased by £5M (+136%)
Total Liabilities
-£6.77M
Increased by £4.29M (+173%)
Net Assets
£1.93M
Increased by £716.03K (+59%)
Debt Ratio (%)
78%
Increased by 10.63% (+16%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
New Charge Registered
4 Months Ago on 25 Apr 2025
Small Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Charge Satisfied
1 Year 6 Months Ago on 14 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
Mbm Secretarial Services Limited Appointed
2 Years 2 Months Ago on 23 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
Mr Brent Bowie (PSC) Details Changed
2 Years 10 Months Ago on 9 Nov 2022
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 1 May 2025
Registration of charge SC5960650003, created on 25 April 2025
Submitted on 29 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 7 Jan 2025
Confirmation statement made on 1 May 2024 with no updates
Submitted on 1 May 2024
Satisfaction of charge SC5960650002 in full
Submitted on 14 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 2 Oct 2023
Appointment of Mbm Secretarial Services Limited as a secretary on 23 June 2023
Submitted on 23 Jun 2023
Confirmation statement made on 1 May 2023 with updates
Submitted on 23 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 4 Jan 2023
Change of details for Mr Brent Bowie as a person with significant control on 9 November 2022
Submitted on 24 Nov 2022
Repayment History
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