Cooper Cromar Limited

ActiveSC328130 Private limited company
Incorporated
23 July 2007 (19 years)
Previously known as
Agca001 Limited (until 13 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Other engineering activities (71129)
Directors
Steven Joseph Carroll
Simon Edward Walsh
Accounts type
Small
Region
Scotland
Address
Onyx
215 Bothwell Street
Glasgow
G2 7EZ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Carroll, Steven Joseph
Director · Appointed 30 August 2016
British
Born August 1965 (61)
Director · Appointed 30 August 2016
Scottish
Born July 1965 (61)
Walsh, Simon Edward
Director · Appointed 30 August 2016
British
Born August 1971 (55)
Officer history (6 former)
30 August 2016
Resigned Cromar, Tom as Secretary
30 August 2016
Appointed Forsyth, Graham John Elder as Director
30 August 2016
Appointed Walsh, Simon Edward as Director
30 August 2016
Resigned Dool, David Gordon as Director
30 August 2016
Resigned Stark, Alan Watson as Director
30 August 2016
Appointed Carroll, Steven Joseph as Director
30 August 2016
Resigned Cromar, Tom as Director
24 July 2007
Appointed Dool, David Gordon as Director
23 July 2007
Resigned Brian Reid Ltd. as Corporate Secretary
23 July 2007
Appointed Cromar, Tom as Secretary
23 July 2007
Resigned Stephen Mabbott Ltd. as Corporate Director
23 July 2007
Appointed Cromar, Tom as Director
23 July 2007
Appointed Stephen Mabbott Ltd. as Corporate Director
23 July 2007
Appointed Stark, Alan Watson as Director
23 July 2007
Appointed Brian Reid Ltd. as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 31 August 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Ltd
Reg. no. Sc536960
Former controllers (6)
30 August 2016
Ceased Simon Edward Walsh — Owns 25–50% of shares
30 August 2016
Ceased Steven Joseph Carroll — Owns 25–50% of shares
30 August 2016
Ceased Graham John Elder Forsyth — Owns 25–50% of shares
30 August 2016
Ceased Thomas Alexander Cromar — Owns 25–50% of shares
30 August 2016
Ceased Alan Watson Stark — Owns 25–50% of shares
30 August 2016
Ceased David Gordon Dool — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · small accounts

Net Assets
£2,436,653
Cash
£163,486
Employees
19
Debt Ratio
15%
Current Ratio
6.6x

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £2,404,783 £2,436,653
Balance sheet detail
20252024
Fixed Assets£127,520£236,021
Current Assets£2,724,070£2,666,377
Cash£163,486£294
Creditors (< 1 year)£414,937£485,760
Net Current Assets£2,309,133£2,180,617
Net Assets£2,436,653£2,404,783
Shareholder Funds£2,436,653£2,404,783

What Cooper Cromar say about themselves

“We are a close-knit architectural practice that thrives on delivering elegant and well-considered projects.”

— from coopercromar.com

Filings

Filing history not loaded yet. See it on Companies House

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