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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.
Watch Company
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 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Oakwood Cooperage Ltd
Contact
Address
Unit P Isla Bank Mills
Station Road
Keith
Moray
AB55 5DD
United Kingdom
Same address for the past
4 years
Companies in AB55 5DD
Telephone
Unreported
Email
Unreported
Website
Oakwoodcooperage.co.uk
See All Contacts
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Mr Brent Bowie
PSC • Director • British • Lives in Scotland • Born in Oct 1980 • Joiner
Mr Sylvain Charlois
Director • French • Lives in France • Born in Dec 1977
Mr Nicolas MÄhler-Besse
Director • French • Lives in France • Born in Mar 1972
Graham Robert Hamilton
Director • Chartered Surveyor • British • Lives in Scotland • Born in Apr 1965
MBM Secretarial Services Limited
Secretary
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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