Cooper Software LTD
Company SC293417 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Project Bowmore Topco Limited 3 shared directors
- Project Bowmore Bidco Limited 3 shared directors
- Cooper Shelf 1 Limited 1 shared director
- M Fraser Limited 1 shared director
- RC Suite LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC293417 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/2005 |
| Address | ST DAVIDS HOUSE FIRST FLOOR, ST. DAVIDS DRIVE, DALGETY BAY, DUNFERMLINE, FIFE, KY11 9NB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Project Bowmore Bidco Limited
ownership of shares 75-100% - Mr Frank John Michael Cooper ceased 2021 British
ownership of shares 25-50% - Mrs Susan Anne Cooper ceased 2021 British
ownership of shares 25-50%
Officers (8)
- Marc Michael Fraser Director · appointed 2021
- Dean John Gardner Director · appointed 2021
- Frank John Michael Cooper Director · appointed 2005
Show 5 former officers
- Jonathan Andrew Alexander Dunn Director · appointed 2021 · resigned 2023
- David Fraser Greenlees Director · appointed 2021 · resigned 2022
- George Reginald Elliott Director · appointed 2014 · resigned 2018
- Colin Donald Heggie Gove Director · appointed 2014 · resigned 2016
- Susan Anne Cooper Director · appointed 2005 · resigned 2021
Directors and officers on the Companies House record, current and former.
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