THE COFFEE BOTHY COMPANY LIMITED

Overview

Company Name	THE COFFEE BOTHY COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC209857
Jurisdiction	Scotland
Date of Creation	Aug 09, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE COFFEE BOTHY COMPANY LIMITED?

Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

Where is THE COFFEE BOTHY COMPANY LIMITED located?

Registered Office Address	Unit 4b Gateway Business Park Beancross Road FK3 8WX Grangemouth United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THE COFFEE BOTHY COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for THE COFFEE BOTHY COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 08, 2026
Next Confirmation Statement Due	Aug 22, 2026
Next Confirmation Statement Made Up To	Aug 08, 2025
Overdue	No

What are the latest filings for THE COFFEE BOTHY COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Change of details for Mrs Catherine Janet Logan as a person with significant control on Feb 21, 2025	2 pages	PSC04

Jan 12, 2026	Notification of Catherine Janet Logan as a person with significant control on Feb 21, 2025	2 pages	PSC01

Jan 12, 2026	Notification of Lauren Mairi Logan as a person with significant control on Feb 21, 2025	2 pages	PSC01

Jan 12, 2026	Notification of Craig Logan as a person with significant control on Apr 23, 2024	2 pages	PSC01

Jan 12, 2026	Notification of John Graeme Logan as a person with significant control on Apr 23, 2024	2 pages	PSC01

Jan 12, 2026	Cessation of Margaret Anne Filshie as a person with significant control on Apr 23, 2024	1 pages	PSC07

Jan 12, 2026	Cessation of John Mann Henderson as a person with significant control on Apr 23, 2024	1 pages	PSC07

Oct 13, 2025	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

Aug 12, 2025	Confirmation statement made on Aug 08, 2025 with updates	4 pages	CS01

Oct 27, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Oct 21, 2024	Termination of appointment of Margaret Anne Filshie as a director on Oct 17, 2024	1 pages	TM01

Sep 02, 2024	Termination of appointment of John Mann Henderson as a director on Sep 02, 2024	1 pages	TM01

Aug 21, 2024	Appointment of Mr Craig Logan as a director on Aug 21, 2024	2 pages	AP01

Aug 21, 2024	Appointment of Mr John Graeme Logan as a director on Aug 21, 2024	2 pages	AP01

Aug 21, 2024	Confirmation statement made on Aug 08, 2024 with updates	4 pages	CS01

Jun 13, 2024	Registered office address changed from Unit 2a the Paddock Stirling Agricultural Centre Stirling FK9 4RN United Kingdom to Unit 4B Gateway Business Park Beancross Road Grangemouth FK3 8WX on Jun 13, 2024	1 pages	AD01

Jun 11, 2024	Change of details for Miss Margaret Anne Filshie as a person with significant control on Jun 11, 2024	2 pages	PSC04

Jun 11, 2024	Change of details for Mr John Mann Henderson as a person with significant control on Jun 11, 2024	2 pages	PSC04

Jun 11, 2024	Director's details changed for Mr John Mann Henderson on Jun 11, 2024	2 pages	CH01

Jun 11, 2024	Director's details changed for Miss Margaret Anne Filshie on Jun 11, 2024	2 pages	CH01

Jun 11, 2024	Change of details for Miss Margaret Anne Filshie as a person with significant control on Jun 11, 2024	2 pages	PSC04

Nov 10, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Aug 18, 2023	Confirmation statement made on Aug 08, 2023 with updates	4 pages	CS01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Aug 12, 2022	Change of details for Miss Margaret Anne Filshie as a person with significant control on Apr 06, 2016	2 pages	PSC04

View All Filings

Who are the officers of THE COFFEE BOTHY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FILSHIE, Margaret Anne Perth Road FK15 0HY Dunblane Landrick House Perthshire United Kingdom	Aug 09, 2000		Secretary	Perth Road FK15 0HY Dunblane Landrick House Perthshire United Kingdom		British		768510003
LOGAN, Craig Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b United Kingdom	Aug 21, 2024		Director	Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b United Kingdom	Scotland	Scottish	1986-6	255446530001
LOGAN, John Graeme Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b United Kingdom	Aug 21, 2024		Director	Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b United Kingdom	Scotland	British	1984-8	266238050002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Aug 09, 2000	Aug 09, 2000	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
FILSHIE, Margaret Anne Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b Scotland	Aug 09, 2000	Oct 17, 2024	Director	Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b Scotland	Scotland	British	1952-11	768510003
HENDERSON, John Mann Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b United Kingdom	Aug 09, 2000	Sep 02, 2024	Director	Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b United Kingdom	Scotland	British	1958-2	902950005
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Aug 09, 2000	Aug 09, 2000	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE COFFEE BOTHY COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lauren Mairi Logan Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b Stirlingshire Scotland	Feb 21, 2025	Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b Stirlingshire Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Catherine Janet Logan Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b Stirlingshire Scotland	Feb 21, 2025	Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b Stirlingshire Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Graeme Logan Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b Stirlingshire Scotland	Apr 23, 2024	Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b Stirlingshire Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Craig Logan Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b Stirlingshire Scotland	Apr 23, 2024	Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b Stirlingshire Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Miss Margaret Anne Filshie Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b Scotland	Apr 06, 2016	Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Mann Henderson Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b Scotland	Apr 06, 2016	Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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