COWAN & PARTNERS LIMITED

Overview

Company Name	COWAN & PARTNERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC420722
Jurisdiction	Scotland
Date of Creation	Mar 29, 2012

Summary

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

What is the purpose of COWAN & PARTNERS LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is COWAN & PARTNERS LIMITED located?

Registered Office Address	60 Constitution Street EH6 6RR Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for COWAN & PARTNERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for COWAN & PARTNERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2025
Next Confirmation Statement Due	Nov 15, 2025
Next Confirmation Statement Made Up To	Nov 01, 2024
Overdue	No

What are the latest filings for COWAN & PARTNERS LIMITED?

Filings
Date	Description	Document	Type
Nov 27, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Jun 15, 2024	Total exemption full accounts made up to Apr 30, 2024	9 pages	AA

Jun 11, 2024	Alterations to floating charge SC4207220001	13 pages	466(Scot)

Jun 07, 2024	Alterations to floating charge SC4207220002	13 pages	466(Scot)

Mar 22, 2024	Registration of charge SC4207220003, created on Mar 15, 2024	31 pages	MR01

Mar 20, 2024	Registration of charge SC4207220002, created on Mar 15, 2024	15 pages	MR01

Dec 05, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Aug 11, 2023	Total exemption full accounts made up to Apr 30, 2023	9 pages	AA

Dec 03, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Aug 12, 2022	Total exemption full accounts made up to Apr 30, 2022	9 pages	AA

Nov 01, 2021	Confirmation statement made on Nov 01, 2021 with updates	4 pages	CS01

Nov 01, 2021	Notification of Cowan & Partners (Holdings) Ltd as a person with significant control on Oct 31, 2021	2 pages	PSC02

Nov 01, 2021	Cessation of John William Kennedy as a person with significant control on Oct 31, 2021	1 pages	PSC07

Nov 01, 2021	Cessation of David Forbes Rutherford as a person with significant control on Oct 31, 2021	1 pages	PSC07

Nov 01, 2021	Appointment of Mr James Ross Cheape as a secretary on Nov 01, 2021	2 pages	AP03

Oct 31, 2021	Termination of appointment of David Forbes Rutherford as a director on Oct 31, 2021	1 pages	TM01

Oct 31, 2021	Termination of appointment of John William Kennedy as a director on Oct 31, 2021	1 pages	TM01

Oct 05, 2021	Registration of charge SC4207220001, created on Sep 30, 2021	16 pages	MR01

Sep 20, 2021	Total exemption full accounts made up to Apr 30, 2021	8 pages	AA

Apr 05, 2021	Confirmation statement made on Mar 29, 2021 with updates	4 pages	CS01

Jan 22, 2021	Total exemption full accounts made up to Apr 30, 2020	8 pages	AA

Oct 30, 2020	Appointment of Mr Mathew Richard James Gillies as a director on Oct 30, 2020	2 pages	AP01

Apr 27, 2020	Confirmation statement made on Mar 29, 2020 with no updates	3 pages	CS01

Dec 27, 2019	Total exemption full accounts made up to Apr 30, 2019	7 pages	AA

Apr 11, 2019	Confirmation statement made on Mar 29, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of COWAN & PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHEAPE, James Ross Constitution Street EH6 6RR Edinburgh 60	Nov 01, 2021		Secretary	Constitution Street EH6 6RR Edinburgh 60					288969650001
GILLIES, Mathew Richard James Constitution Street EH6 6RR Edinburgh 60	Oct 30, 2020		Director	Constitution Street EH6 6RR Edinburgh 60	Scotland	British	1991-9	Accountant	273944000001
KENNEDY, John William Constitution Street EH6 6RR Edinburgh 60 United Kingdom	Mar 29, 2012	Oct 31, 2021	Director	Constitution Street EH6 6RR Edinburgh 60 United Kingdom	Scotland	British	1959-9	Chartered Accountant	63385660001
RUTHERFORD, David Forbes Constitution Street EH6 6RR Edinburgh 60 United Kingdom	Mar 29, 2012	Oct 31, 2021	Director	Constitution Street EH6 6RR Edinburgh 60 United Kingdom	Scotland	British	1955-11	Chartered Accountant	58295430004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COWAN & PARTNERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cowan & Partners (Holdings) Ltd

Oct 31, 2021

Constitution Street

EH6 6RR Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc673476

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr David Forbes Rutherford

Apr 06, 2016

Constitution Street

EH6 6RR Edinburgh

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.

Mr John William Kennedy

Apr 06, 2016

Constitution Street

EH6 6RR Edinburgh

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.

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.
license: CC0