Cows & CO Group Limited
Company SC516417 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Maurice Tom Walton Director · appointed 2016
Directors past 6 years
- Maurice Tom Walton Director · appointed 2016
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Appleby Creamery Limited 1 shared director
- Cows & CO Food Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC516417 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/2015 |
| Address | 3 BURNSIDE COTTAGES, SETON MAINS, LONGNIDDRY, EAST LOTHIAN, EH32 0PG |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Maurice Walton British
ownership of shares 25-50% voting rights 25-50% - Mr Mark Callander British
ownership of shares 25-50% voting rights 25-50%
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Appleby Creamery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-04 - Cows & CO Food Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-04 - Circular 1 Investments Limited ceased 2020-03-05
75-100% voting · notified 2017-05-04
Officers (4)
- Maurice Tom Walton Director · appointed 2016
Show 3 former officers
- Peter James Crouch Director · appointed 2016 · resigned 2021
- Stuart Alexander Maclennan Director · appointed 2015 · resigned 2020
- William Mark Callander Director · appointed 2015 · resigned 2023
Directors and officers on the Companies House record, current and former.
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