COWIESBURN INVESTMENTS LLP

Overview

Company Name	COWIESBURN INVESTMENTS LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	SO301547
Jurisdiction	Scotland
Date of Creation	Sep 25, 2007

Summary

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

Where is COWIESBURN INVESTMENTS LLP located?

Registered Office Address	Cowiesburn House Pluscarden IV30 8TZ Elgin
Undeliverable Registered Office Address	No

What are the latest accounts for COWIESBURN INVESTMENTS LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for COWIESBURN INVESTMENTS LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2026
Next Confirmation Statement Due	Jun 20, 2026
Next Confirmation Statement Made Up To	Jun 06, 2025
Overdue	No

What are the latest filings for COWIESBURN INVESTMENTS LLP?

Filings
Date	Description	Document	Type
Jun 10, 2025	Confirmation statement made on Jun 06, 2025 with no updates	3 pages	LLCS01

Nov 21, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Jun 12, 2024	Confirmation statement made on Jun 06, 2024 with no updates	3 pages	LLCS01

Dec 11, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Jul 05, 2023	Confirmation statement made on Jun 06, 2023 with no updates	3 pages	LLCS01

Jun 29, 2023	Member's details changed for Parrs Limited on Jun 01, 2023	1 pages	LLCH02

Jun 29, 2023	Member's details changed for Isobel Rosemary Simpson on Jun 01, 2023	2 pages	LLCH01

Jun 29, 2023	Change of details for Isobel Rosemary Simpson as a person with significant control on Jun 01, 2023	2 pages	LLPSC04

Jun 29, 2023	Member's details changed for Isobel Rosemary Simpson on Jun 01, 2023	2 pages	LLCH01

Jun 27, 2023	Member's details changed for Mr Donald Alasdair Simpson on Jun 01, 2023	2 pages	LLCH01

Sep 29, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Jun 06, 2022	Confirmation statement made on Jun 06, 2022 with no updates	3 pages	LLCS01

Dec 21, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Jun 07, 2021	Confirmation statement made on Jun 06, 2021 with no updates	3 pages	LLCS01

Jun 07, 2021	Member's details changed for Mr Donald Alasdair Simpson on Jun 06, 2021	2 pages	LLCH01

Jan 29, 2021	Appointment of Mr Peter Lewis Simpson as a member on Jan 22, 2021	2 pages	LLAP01

Jan 08, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jun 09, 2020	Confirmation statement made on Jun 06, 2020 with no updates	3 pages	LLCS01

Jun 09, 2020	Member's details changed for Mr Donald Alasdair Simpson on Jun 01, 2020	2 pages	LLCH01

Jun 07, 2020	Member's details changed for Parrs Limited on Jun 05, 2020	1 pages	LLCH02

Dec 31, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Nov 20, 2019	Change of details for Isobel Rosemary Simpson as a person with significant control on Nov 20, 2019	2 pages	LLPSC04

Jun 06, 2019	Confirmation statement made on Jun 06, 2019 with no updates	3 pages	LLCS01

Nov 15, 2018	Micro company accounts made up to Mar 31, 2018	3 pages	AA

Jun 06, 2018	Confirmation statement made on Jun 06, 2018 with no updates	3 pages	LLCS01

View All Filings

Who are the officers of COWIESBURN INVESTMENTS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SIMPSON, Donald Alasdair

Sep 25, 2007

LLP Designated Member

Pluscarden

IV30 8TZ Elgin

Cowiesburn House

United Kingdom

Scotland

1976-8

102974940011

SIMPSON, Isobel Rosemary

Sep 25, 2007

LLP Designated Member

Pluscarden

IV30 8TZ Elgin

Cowiesburn House

Morayshire

Scotland

1947-7

586250003

SIMPSON, Peter Lewis

Jan 22, 2021

LLP Designated Member

Cowiesburn House

Pluscarden

IV30 8TZ Elgin

Scotland

1943-8

71512700001

PARRS LIMITED

Sep 25, 2007

LLP Designated Member

Pluscarden

IV30 8TZ Elgin

Cowiesburn House

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC207460

142286630001

COWIESBURN LIMITED

Sep 25, 2007

Apr 06, 2010

LLP Designated Member

21 Kilmaurs Road

EH16 5DA Edinburgh

142286640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COWIESBURN INVESTMENTS LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Isobel Rosemary Simpson Cowiesburn House Pluscarden IV30 8TZ Elgin	Apr 06, 2016	Cowiesburn House Pluscarden IV30 8TZ Elgin	No
	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 voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
Mr Peter Lewis Simpson Cowiesburn House Pluscarden IV30 8TZ Elgin	Apr 06, 2016	Cowiesburn House Pluscarden IV30 8TZ Elgin	No
	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 voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

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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