Register entry · No. SC773701
COOLFLAME HOLDINGS (SCOT) LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Last filed accounts
Net liabilities of £4,647: it owed more than it owned.
Accounts to 30 Jun 2025 · See it · What this means
The other 13 checks
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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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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 9 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 26 Jun 2023 (3 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 4 STATION CRESENT IND ESTATE, STATION ROAD, RENFREW, RENFREWSHIRE, SCOTLAND, PA4 8RA
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 9 Jul 2027
- Last made up to
- 25 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- COOLFLAME HOLDINGS (SCOT) LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £3,700 | £-4,647 | 0 |
| 30 Jun 2024 | not published | not published | £100 | £-572 | 0 |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Gary Cooper | Director | 26 Jun 2023 | — | April 1967 | British · Scotland |
| Campbell Ewen Kelly | Secretary | 26 Jun 2024 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Gary Cooper | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 26 Jun 2023 | — | April 1967 | British · Scotland |
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 COOLFLAME HOLDINGS (SCOT) LTD still trading?
The register shows COOLFLAME HOLDINGS (SCOT) LTD as active.
What does COOLFLAME HOLDINGS (SCOT) LTD do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was COOLFLAME HOLDINGS (SCOT) LTD set up?
It was incorporated on 26 June 2023.
When are COOLFLAME HOLDINGS (SCOT) LTD's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is COOLFLAME HOLDINGS (SCOT) LTD's next confirmation statement due?
By 9 July 2027.
Who runs COOLFLAME HOLDINGS (SCOT) LTD?
COOLFLAME HOLDINGS (SCOT) LTD has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House