GEORGE COCKBURN & SON LTD.

4TH FLOOR, METROPOLITAN HOUSE, 31-33 HIGH STREET, INVERNESS  IV1 1HT
  • Active
  • Private Limited Company
  • Company No. SC264000
  • Last Updated: 01 Mar 2024

Company Profile

GEORGE COCKBURN & SON LTD. was incorporated on Wednesday, February 25, 2004 as a Private Limited Company with registered address in INVERNESS. GEORGE COCKBURN & SON LTD. has the status: Active and it's listed in the following category: Retail sale of meat and meat products in specialised stores. This Private Limited Company has been operating for 20 years 11 months and 27 days.

Name GEORGE COCKBURN & SON LTD.
Company number SC264000
Company type Private Limited Company
Incorporation date 25 Feb 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 4TH FLOOR, METROPOLITAN HOUSE
31-33 HIGH STREET
INVERNESS
IV1 1HT
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Paul Mackay Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Fraser Macgregor Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 25 March 2017
Last confirmation statement dated 25 February 2016

Mortgages

No mortgages have been registered against GEORGE COCKBURN & SON LTD..

Previous Names

Name Change Date
GEORGE COCKBURN & SON LTD. 25 Feb 2004