logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Carroll, Steven Joseph
    Born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, Simon Edward
    Born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Forsyth, Graham John Elder
    Born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-30 ~ now
    OF - Director → CIF 0
  • 4
    COOPER CROMAR GROUP LIMITED
    icon of address215, Bothwell Street, 10th Floor, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,041,595 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 8
  • 1
    Mr Steven Joseph Carroll
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-30 ~ 2016-08-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Simon Edward Walsh
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-30 ~ 2016-08-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Cromar, Tom
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2016-08-30
    OF - Director → CIF 0
    Cromar, Tom
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2016-08-30
    OF - Secretary → CIF 0
    Mr Thomas Alexander Cromar
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-23 ~ 2016-08-30
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Dool, David Gordon
    Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-24 ~ 2016-08-30
    OF - Director → CIF 0
    Mr David Gordon Dool
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-23 ~ 2016-08-30
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mr Graham John Elder Forsyth
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-08-30 ~ 2016-08-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Stark, Alan Watson
    Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-23 ~ 2016-08-30
    OF - Director → CIF 0
    Mr Alan Watson Stark
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-23 ~ 2016-08-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    icon of address5 Logie Mill, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2007-07-23 ~ 2007-07-23
    PE - Secretary → CIF 0
  • 8
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2007-07-23 ~ 2007-07-23
    PE - Director → CIF 0
parent relation
Company in focus

COOPER CROMAR LIMITED

Previous name
AGCA001 LIMITED - 2007-11-13
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
282023-12-01 ~ 2024-11-30
402022-12-01 ~ 2023-11-30
Property, Plant & Equipment
236,021 GBP2024-11-30
315,453 GBP2023-11-30
Debtors
Current
2,666,083 GBP2024-11-30
2,662,930 GBP2023-11-30
Cash at bank and in hand
294 GBP2024-11-30
261,444 GBP2023-11-30
Current Assets
2,666,377 GBP2024-11-30
2,924,374 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-485,760 GBP2024-11-30
-604,033 GBP2023-11-30
Net Current Assets/Liabilities
2,180,617 GBP2024-11-30
2,320,341 GBP2023-11-30
Total Assets Less Current Liabilities
2,416,638 GBP2024-11-30
2,635,794 GBP2023-11-30
Net Assets/Liabilities
2,404,783 GBP2024-11-30
2,608,441 GBP2023-11-30
Equity
Called up share capital
1,000,002 GBP2024-11-30
1,000,002 GBP2023-11-30
Share premium
111,397 GBP2024-11-30
111,397 GBP2023-11-30
Retained earnings (accumulated losses)
1,293,384 GBP2024-11-30
1,497,042 GBP2023-11-30
Equity
2,404,783 GBP2024-11-30
2,608,441 GBP2023-11-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-12-01 ~ 2024-11-30
Office equipment
202023-12-01 ~ 2024-11-30
Computers
332023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
58,607 GBP2024-11-30
78,607 GBP2023-11-30
Office equipment
5,252 GBP2024-11-30
5,252 GBP2023-11-30
Computers
243,720 GBP2024-11-30
227,661 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
825,123 GBP2024-11-30
822,331 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-20,000 GBP2023-12-01 ~ 2024-11-30
Computers
-5,360 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-25,360 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
51,514 GBP2023-11-30
Office equipment
4,262 GBP2023-11-30
Computers
190,341 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
506,878 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
5,704 GBP2023-12-01 ~ 2024-11-30
Computers, Owned/Freehold
21,471 GBP2023-12-01 ~ 2024-11-30
Owned/Freehold
106,878 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-20,000 GBP2023-12-01 ~ 2024-11-30
Computers
-4,654 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,654 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
37,218 GBP2024-11-30
Office equipment
4,589 GBP2024-11-30
Computers
207,158 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
589,102 GBP2024-11-30
Property, Plant & Equipment
Furniture and fittings
21,389 GBP2024-11-30
27,093 GBP2023-11-30
Office equipment
663 GBP2024-11-30
990 GBP2023-11-30
Computers
36,562 GBP2024-11-30
37,320 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
251,924 GBP2024-11-30
375,633 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
2,090,333 GBP2024-11-30
2,000,333 GBP2023-11-30
Other Debtors
Current
68,739 GBP2024-11-30
28,992 GBP2023-11-30
Prepayments/Accrued Income
Current
220,087 GBP2024-11-30
216,672 GBP2023-11-30
Bank Overdrafts
-15,832 GBP2024-11-30
Current
15,832 GBP2024-11-30
Trade Creditors/Trade Payables
Current
197,229 GBP2024-11-30
276,687 GBP2023-11-30
Taxation/Social Security Payable
Current
99,152 GBP2024-11-30
134,725 GBP2023-11-30
Other Creditors
Current
6,328 GBP2024-11-30
12,750 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
167,219 GBP2024-11-30
179,871 GBP2023-11-30
Creditors
Current
485,760 GBP2024-11-30
604,033 GBP2023-11-30
Net Deferred Tax Liability/Asset
-11,855 GBP2024-11-30
-27,353 GBP2023-11-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
15,498 GBP2023-12-01 ~ 2024-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
-12,617 GBP2024-11-30
-28,617 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,002 shares2024-11-30
1,000,002 shares2023-11-30
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
  • COOPER CROMAR LIMITED
    Info
    AGCA001 LIMITED - 2007-11-13
    Registered number SC328130
    icon of addressOnyx, 215 Bothwell Street, Glasgow G2 7EZ
    PRIVATE LIMITED COMPANY incorporated on 2007-07-23 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.