Coffee Partners Limited

In liquidationSC153721 Private limited company
Incorporated
20 October 1994 (32 years)
Industry
Licensed restaurants (56101)
Accounts type
Dormant
Region
Scotland
Address
Suite D
Pavilion 7 Kingshill Park
Venture Drive
Arnhill Business Park
Westhill
AB32 6FL

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
15 October 2026
Last conf. stmt
1 October 2025

Charges

Total
7
Outstanding
0
Part satisfied
1
Satisfied
6

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2021
British
Born May 1980 (46)
Director · Appointed 30 September 2019
British
Born April 1982 (44)
Compass Secretaries Limited
Corporate Secretary · Appointed 24 December 2008
Officer history (24 former)
30 July 2026
Resigned Mills, Robin Ronald as Director
2 November 2021
Appointed Sharpe, Gareth Jonathan as Director
31 July 2021
Appointed Mills, Robin Ronald as Director
31 July 2021
Resigned Sergeant, Sarah Jane as Director
31 January 2020
Resigned Dunham, Kate as Director
1 December 2019
Appointed Sergeant, Sarah Jane as Director
30 September 2019
Appointed Lea, Jodi as Director
30 September 2019
Resigned Jones, Michael Andrew as Director
1 February 2019
Resigned Henriksen, Alison Jane as Director
1 February 2019
Appointed Dunham, Kate as Director
19 March 2018
Resigned Withers, James as Director
19 March 2018
Appointed Jones, Michael Andrew as Director
30 December 2017
Appointed Henriksen, Alison Jane as Director
30 December 2017
Resigned Galvin, Paul Anthony as Director
6 July 2012
Resigned Adey, Paul Alan as Director
6 July 2012
Appointed Withers, James as Director
31 December 2010
Resigned Smith, Neil Reynolds as Director
31 December 2010
Appointed Galvin, Paul Anthony as Director
30 September 2010
Appointed Adey, Paul Alan as Director
30 September 2010
Resigned Crean, Andrew as Director
24 December 2008
Appointed Smith, Neil Reynolds as Director
24 December 2008
Resigned Mason, Timothy Charles as Secretary
24 December 2008
Resigned Mason, Timothy Charles as Director
24 December 2008
Appointed Compass Secretaries Limited as Corporate Secretary
1 October 2006
Resigned Oldfield, Michael John as Director
9 March 2006
Appointed Mason, Timothy Charles as Director
5 December 2003
Appointed Oldfield, Michael John as Director
5 December 2003
Appointed Mason, Timothy Charles as Secretary
5 December 2003
Resigned Crook, Kathryn Jean as Secretary
5 December 2003
Resigned Davis, Andrew Broughton as Director
5 December 2003
Resigned Senior, Stephen John as Director
5 December 2003
Resigned Crook, Kathryn Jean as Director
5 December 2003
Resigned Leggate, David Scot as Director
5 December 2003
Appointed Crean, Andrew as Director
10 December 2002
Resigned Whimster, Colin John Cameron as Director
27 November 2002
Appointed Crook, Kathryn Jean as Secretary
27 November 2002
Resigned Senior, Stephen John as Secretary
28 August 2002
Appointed Davis, Andrew Broughton as Director
1 October 1998
Appointed Crook, Kathryn Jean as Director
10 October 1996
Resigned Jardine, James as Secretary
17 November 1994
Appointed Whimster, Colin John Cameron as Director
17 November 1994
Appointed Jardine, James as Secretary
31 October 1994
20 October 1994
Appointed Reid, Brian as Nominee Secretary
20 October 1994
Appointed Fraser, Iain Michael Duncan, Sir as Director
20 October 1994
Appointed Senior, Stephen John as Secretary
20 October 1994
Resigned Mabbott, Stephen as Nominee Director
20 October 1994
Appointed Senior, Stephen John as Director
20 October 1994
Appointed Mabbott, Stephen as Nominee Director
20 October 1994
Appointed Leggate, David Scot as Director
20 October 1994
Resigned Reid, Brian as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2272248

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Termination of appointment of a director
17 August 2026Resolutions
14 August 2026Resolutions
1 June 2026Director's details changed
7 October 2025Confirmation statement with no updates1 October 2025
Show all recent filings

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