Ltd Facts The UK company register, as filed

Register entry · No. SC270822

COGNIE DAVIES LIMITED

Active Private Limited Company Incorporated 16 Jul 2004

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £22,697.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Jul 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    12 SOUTHVIEW ROAD, STRATHBLANE, GLASGOW, SCOTLAND, G63 9JQ

    As filed with Companies House.

  2. Nature of business

    • 49390 Other passenger land transport

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    30 Jul 2027
    Last made up to
    16 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. COGNIE DAVIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published £105 £22,697 0
31 Jul 2024 not published not published £892 £15,850 0
31 Jul 2023 not published not published £1,202 £10,226 0
31 Jul 2022 * not published not published £2,764 £11,745 —

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Dennis Paul Davies Director 16 Jul 2004 — April 1958 British · Scotland
Gerard Cognie Director 16 Jul 2004 — February 1944 French · Switzerland
Dennis Paul Davies Secretary 16 Jul 2004 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Dennis Paul Davies Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 19 Jul 2016 — April 1958 British · Scotland
Mr Gerard Leon Cognie Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 16 Jul 2021 — February 1944 French · Switzerland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is COGNIE DAVIES LIMITED still trading?

The register shows COGNIE DAVIES LIMITED as active.

What does COGNIE DAVIES LIMITED do?

It files the industry code 49390 (Other passenger land transport).

When was COGNIE DAVIES LIMITED set up?

It was incorporated on 16 July 2004.

When are COGNIE DAVIES LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is COGNIE DAVIES LIMITED's next confirmation statement due?

By 30 July 2027.

Who runs COGNIE DAVIES LIMITED?

COGNIE DAVIES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (49390), active, set up around the same time. More in this industry →

  1. 05506733 HOPLEY'S COACHES LIMITED Active Private Limited Company Inc. 13 Jul 2005 49390 · Other Passenger Land Transport
  2. 05506502 BIO ENGINE TECHNOLOGY LIMITED Active Private Limited Company Inc. 12 Jul 2005 49390 · Other passenger land transport
  3. SC286813 WHITELAWS COACHES LIMITED Active Private Limited Company Inc. 29 Jun 2005 49390 · Other passenger land transport
  4. 05485122 TOTAL TRANSPORTATION LIMITED Active Private Limited Company Inc. 20 Jun 2005 49390 · Other passenger land transport
  5. 05484023 EHCT LIMITED Active Private Limited Company Inc. 17 Jun 2005 49390 · Other passenger land transport

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House