Company information:
Cochrane Square Spv Limited (No: SC178806)
Address: 13 HILL STREET, EDINBURGH, EH2 3JZ, SCOTLAND
Status: Active
Incorporated: 16-Sep-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Sep-2024
Industry Class: 41100 - Development of building projects
Current Director: JACO JANSEN ( DOB: Dec-1972 From: Feb-2017 )
Current Director: JACO JANSEN ( DOB: Dec-1972 From: Feb-2017 )
Current Director: DAVID WESTWATER ( DOB: May-1962 From: Dec-2021 )
Resigned Director: JOHN RODERICK BURKE ( DOB: Aug-1953 From: Sep-1997 To: Mar-1999 )
Resigned Director: CHRISTOPHER KING ( DOB: Jul-1966 From: Jun-2006 To: Aug-2009 )
Resigned Director: RICHARD JOHN LIVINGSTONE ( DOB: Nov-1964 From: Oct-1999 To: Nov-1999 )
Resigned Director: IAN MALCOLM LIVINGSTONE ( DOB: May-1962 From: Mar-1998 To: Apr-2007 )
Resigned Director: RICHARD JOHN LIVINGSTONE ( DOB: Nov-1964 From: Aug-2009 To: Jul-2011 )
Resigned Director: KENNETH DONALD MACKAY ( DOB: Jan-1937 From: Sep-1997 To: Feb-1999 )
Resigned Director: MACROBERTS CORPORATE SERVICES LIMITED ( From: Sep-1997 To: Sep-1997 )
Resigned Director: LEONARD KEVIN CHANDRAN SEBASTIAN ( DOB: Apr-1969 From: Jul-2011 To: Feb-2017 )
Resigned Director: CLIVE WILDING ( DOB: Oct-1955 From: Feb-2017 To: Dec-2021 )
Resigned Secretary: MYRA STEVENSON CAMERON ( DOB: May-1946 From: Sep-1997 To: Mar-1999 )
Resigned Secretary: RICHARD NIGEL LUCK ( DOB: Sep-1960 From: Mar-1998 To: Feb-2017 )
Resigned Secretary: MACROBERTS (SOLICITORS) ( From: Sep-1997 To: Sep-1997 )
Persons of Significant Control:
London & Regional Group Securitisation No.2 Limited, Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-04-21)
Sanlam Limited, 1, Sanlam Head Office 2 Strand Road, Bellville, South Africa: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-09-24, Ceased: 2021-09-24)
Artisan Glasgow City Holdings Limited, 2nd Floor, Clarendon House Victoria Street, Douglas, Isle Of Man, IM1 2LN, Isle Of Man: Ownership of shares – 75% or more (Notified: 2017-04-21, Ceased: 2021-09-24)
Mr Jaco Jansen, 1, Sanlam Head Office 2 Strand Road, Bellville, South Africa: Has significant influence or control (Notified: 2021-09-24)
Mr David Westwater, 13 Hill Street, Edinburgh, EH2 3JZ, Scotland: Has significant influence or control (Notified: 2021-12-01)
Mr Clive Michael Wilding, 1, Sanlam Head Office 2 Strand Road, Bellville, South Africa: Has significant influence or control (Notified: 2021-09-24, Ceased: 2021-12-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 0.0,0.0,0.0,0.0,0.0,100.0,100.0 | |||||
| Fixed assets | 9,461,081 | 9,424,590 | 9,835,212 | 10,037,735 | 10,227,977 | 9461081.0,9424590.0,9835212.0,10037735.0,10227977.0,0.0,0.0 | ||
| Current assets | 554,021 | 481,537 | 396,390 | 217,132 | 315,620 | 7,629,307 | 8,236,183 | 554021.0,481537.0,396390.0,217132.0,315620.0,7629307.0,8236183.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 139,440 | 94,431 | -270,868 | -2,806,577 | 4,440,628 | 3,029,909 | 5,451,669 | 139440.0,94431.0,-270868.0,-2806577.0,4440628.0,3029909.0,5451669.0 |
| Total assets less current liabilities | 9,600,521 | 9,519,021 | 9,564,344 | 7,231,158 | 5,787,349 | 3,030,009 | 5,451,769 | 9600521.0,9519021.0,9564344.0,7231158.0,5787349.0,3030009.0,5451769.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 454,866 | 791,828 | 2,374,507 | 3,048,603 | 4,608,982 | 1,879,773 | 5,451,769 | 454866.0,791828.0,2374507.0,3048603.0,4608982.0,1879773.0,5451769.0 |
| Equity / share capital and reserves | 454,866 | 791,828 | 2,374,507 | 3,048,603 | 4,608,982 | 1,879,773 | 5,451,769 | 454866.0,791828.0,2374507.0,3048603.0,4608982.0,1879773.0,5451769.0 |