Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Graham Cook (US) Limited
- Incorporated
- 18 March 2019 (7 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Sga (Scotland) Holdings Ltd
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 2 Darluith ParkBrookfieldJohnstonePA5 8DD
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. Sc645115
Sga (Scotland) Holdings Ltd
Corporate entity · Notified 23 December 2019
Owns 75–100% of shares
Private Limited Company
Former controllers (1)
23 December 2019
Ceased Graham Cook — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Graham Cook (US) Limited This company Owns 75–100% of shares
RSVP Design Limited Owns 50–75% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £882
- Cash
- £174
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | |||
| Current Assets | £6,422 | £6,422 | |||
| Debtors | £4,187 | £4,187 | |||
| Cash | £174 | £174 | £2,235 | £2,235 | £2,235 |
| Creditors (< 1 year) | £1 | £1 | £5,541 | £5,541 | £5,541 |
| Net Current Assets | £881 | £881 | |||
| Net Assets | £882 | £882 | £882 | ||
| Shareholder Funds | £882 | £882 | £882 | £882 | £882 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 16 March 2026 | Confirmation statement with no updates | 14 March 2026 | ||
| 31 March 2025 | Confirmation statement with no updates | 14 March 2025 | ||
| 27 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 21 March 2024 | Confirmation statement with no updates | 14 March 2024 |
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