COWANE'S HOSPITAL TRADING LIMITED

Overview

Company Name	COWANE'S HOSPITAL TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC396783
Jurisdiction	Scotland
Date of Creation	Mar 31, 2011

Summary

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

What is the purpose of COWANE'S HOSPITAL TRADING LIMITED?

Event catering activities (56210) / Accommodation and food service activities

Where is COWANE'S HOSPITAL TRADING LIMITED located?

Registered Office Address	Cowane's Hospital 49 St. John Street FK8 1ED Stirling
Undeliverable Registered Office Address	No

What are the latest accounts for COWANE'S HOSPITAL TRADING 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 COWANE'S HOSPITAL TRADING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for COWANE'S HOSPITAL TRADING LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2025	Accounts for a dormant company made up to Mar 31, 2025	10 pages	AA

Apr 11, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Accounts for a dormant company made up to Mar 31, 2024	9 pages	AA

Apr 12, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Apr 17, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Apr 05, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Accounts for a dormant company made up to Mar 31, 2021	9 pages	AA

Apr 27, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Nov 10, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

May 06, 2020	Termination of appointment of Sharon Louise Shortt as a secretary on May 06, 2020	1 pages	TM02

Apr 02, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Apr 03, 2019	Confirmation statement made on Mar 31, 2019 with updates	4 pages	CS01

Nov 27, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Apr 03, 2018	Confirmation statement made on Mar 31, 2018 with no updates	3 pages	CS01

Apr 03, 2018	Notification of Patrons of Cowane's Hospital Trust as a person with significant control on Dec 12, 2017	2 pages	PSC02

Mar 29, 2018	Notification of The Patrons of Cowane's Hospital Trust as a person with significant control on Dec 12, 2017	2 pages	PSC02

Mar 29, 2018	Cessation of The Cowane's Hospital Maintenance Trust as a person with significant control on Dec 12, 2017	1 pages	PSC07

Dec 22, 2017	Accounts for a small company made up to Mar 31, 2017	13 pages	AA

Dec 14, 2017	Appointment of Mr (Gaston) Robin James Iffla as a director on Dec 12, 2017	2 pages	AP01

Dec 14, 2017	Termination of appointment of James Ferguson Maitland Wood as a director on Dec 12, 2017	1 pages	TM01

Dec 14, 2017	Appointment of Mrs Sharon Louise Shortt as a secretary on Dec 12, 2017	2 pages	AP03

Dec 14, 2017	Termination of appointment of Hazel Jan Barton as a secretary on Dec 12, 2017	1 pages	TM02

View All Filings

Who are the officers of COWANE'S HOSPITAL TRADING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

IFFLA, (Gaston) Robin James

Dec 12, 2017

Director

49 St. John Street

FK8 1ED Stirling

Cowane's Hospital

Scotland

British

1953-1

241185640001

MILLER, Alan Falconer, Reverend

Apr 01, 2011

Director

49 St. John Street

FK8 1ED Stirling

Cowane's Hospital

Scotland

British

1969-12

159877640001

BARTON, Hazel Jan

Apr 01, 2011

Dec 12, 2017

Secretary

49 St. John Street

FK8 1ED Stirling

Cowane's Hospital

Scotland

British

159878450001

SHORTT, Sharon Louise

Dec 12, 2017

May 06, 2020

Secretary

49 St. John Street

FK8 1ED Stirling

Cowane's Hospital

241185130001

TURCAN CONNELL

Mar 31, 2011

Apr 01, 2011

Secretary

1 Earl Grey Street

EH3 9EE Edinburgh

Princes Exchange

Legal Form	PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	SCOTLAND

158999860001

MCEWAN, Gavin Graham Robert

Mar 31, 2011

Apr 01, 2011

Director

1 Earl Grey Street

EH3 9EE Edinburgh

Princes Exchange

Scotland

British

1973-7

105158840001

WOOD, James Ferguson Maitland

Apr 01, 2011

Dec 12, 2017

Director

49 St. John Street

FK8 1ED Stirling

Cowane's Hospital

Scotland

British

1942-9

367600001

TURCAN CONNELL (TRUSTEES) LIMITED

Mar 31, 2011

Apr 01, 2011

Director

1 Earl Grey Street

EH3 9EE Edinburgh

Princes Exchange

Identification Type	European Economic Area
Registration Number	SC030589

142458620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COWANE'S HOSPITAL TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Patrons Of Cowane's Hospital Trust

Dec 12, 2017

St. John Street

FK8 1ED Stirling

Scotland

Legal Form	Charitable Trust
Country Registered	Scotland
Legal Authority	Trust Deed And Charities & Trustee Investment (Scotland) Act 2005
Place Registered	Not Applicable
Registration Number	Sc019364

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Patrons Of Cowane's Hospital Trust

Dec 12, 2017

St. John Street

FK8 1ED Stirling

Scotland

Legal Form	Charitable Trust
Legal Authority	Scots Law And Charities & Trustee Investments (Scotland) Act 2005

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

The Cowane's Hospital Maintenance Trust

Apr 06, 2016

St. John Street

FK8 1ED Stirling

Scotland

Yes

Legal Form	Charitable Trust
Legal Authority	Scots Law

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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