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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 3
  • 1
    Carroll, Steven Joseph
    Born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-02 ~ now
    OF - Director → CIF 0
    Mr Steven Joseph Carroll
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Walsh, Simon Edward
    Born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-02 ~ now
    OF - Director → CIF 0
    Mr Simon Edward Walsh
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-02 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Forsyth, Graham John Elder
    Born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-02 ~ now
    OF - Director → CIF 0
    Mr Graham John Elder Forsyth
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COOPER CROMAR GROUP LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Fixed Assets - Investments
5,131,929 GBP2024-11-30
5,131,929 GBP2023-11-30
Fixed Assets
5,131,929 GBP2024-11-30
5,131,929 GBP2023-11-30
Net Current Assets/Liabilities
-2,090,334 GBP2024-11-30
-2,000,334 GBP2023-11-30
Total Assets Less Current Liabilities
3,041,595 GBP2024-11-30
3,131,595 GBP2023-11-30
Net Assets/Liabilities
3,041,595 GBP2024-11-30
3,131,595 GBP2023-11-30
Equity
Called up share capital
99 GBP2024-11-30
99 GBP2023-11-30
Retained earnings (accumulated losses)
3,041,496 GBP2024-11-30
3,131,496 GBP2023-11-30
Equity
3,041,595 GBP2024-11-30
3,131,595 GBP2023-11-30
Amounts owed to group undertakings
Current
2,090,334 GBP2024-11-30
2,000,334 GBP2023-11-30
Creditors
Current
2,090,334 GBP2024-11-30
2,000,334 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2024-11-30
99 shares2023-11-30
Par Value of Share
Class 1 ordinary share
1.002023-12-01 ~ 2024-11-30

Related profiles found in government register
  • COOPER CROMAR GROUP LIMITED
    Info
    Registered number SC536960
    icon of addressOnyx, 215 Bothwell Street, Glasgow G2 7EZ
    PRIVATE LIMITED COMPANY incorporated on 2016-06-02 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • COOPER CROMAR GROUP LTD
    S
    Registered number Sc536960
    icon of address215, Bothwell Street, 10th Floor, Glasgow, Scotland, G2 7EZ
    Ltd in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AGCA001 LIMITED - 2007-11-13
    icon of addressOnyx, 215 Bothwell Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2,404,783 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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