OC

OAKWOOD COOPERAGE LTD

Active

Company number SC596065

Keith, United Kingdom · Incorporated 2 May 2018

Unit P Isla Bank Mills, Station Road, Keith, Moray, AB55 5DD, United Kingdom

Last updated on 19 September 2026

Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials · SIC 16290

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,000,018
Shares allotted
10,136
Latest round
12 June 2026

Company overview

Incorporated on 2 May 2018 and registered in Scotland, OAKWOOD COOPERAGE LTD remains an active private limited company, now trading for 8 years. Its registered office is at Unit P Isla Bank Mills, Station Road, Keith, Moray, AB55 5DD, United Kingdom. Its principal activity is manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (SIC 16290).

Mr Brent Bowie is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two directors: BOWIE, Brent (appointed 2 May 2018) and DE LORGERIL, Charles (appointed 19 January 2026). Five former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 March 2025, were filed on 28 July 2026. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 1 May 2025, and is currently overdue. The next is due by 15 May 2026. Companies House holds 51 filings for this company, most recently a resolution filing on 14 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Overdue
Last filed
1 May 2025
Next due
15 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • BLUE OAK SAS (51.0%)
  • BRENT BOWIE (26.5%)
  • GRAHAM ROBERT HAMILTON (9.0%)
  • SALLY HAMILTON (8.5%)
  • DONALD FRANCIS IRWIN HOUSTON (2.5%)
  • ANGUS MACDONALD (2.5%)
Total shares
14,285
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY — — —
Total 14,285

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANGUS MACDONALD ORDINARY 357 2.50% 357 2.50%
BLUE OAK SAS ORDINARY 7,286 51.00% 7,286 51.00%
BRENT BOWIE ORDINARY 3,786 26.50% 3,786 26.50%
DONALD FRANCIS IRWIN HOUSTON ORDINARY 357 2.50% 357 2.50%
GRAHAM ROBERT HAMILTON ORDINARY 1,285 9.00% 1,285 9.00%
SALLY HAMILTON ORDINARY 1,214 8.50% 1,214 8.50%
Total 14,285 100% 14,285 100%

Officers

DL
DE LORGERIL, Charles
Director
19 January 2026
BB
BOWIE, Brent
Director
2 May 2018
MN
MÄHLER-BESSE, Nicolas
Director · Resigned
8 September 2022
CS
CHARLOIS, Sylvain
Director · Resigned
8 September 2022
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
7 September 2018
HG
HAMILTON, Graham Robert
Director · Resigned
7 September 2018

Persons with significant control

PS
Mr Brent Bowie
Born October 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 May 2018

Funding

3 funding rounds
12 June 2026
ORDINARY · 10,136 shares allotted
£1,000,018
12 November 2018
Shares allotted · 0 shares allotted
—
7 September 2018
Shares allotted · 0 shares allotted
—
Total (3 rounds, 10,136 shares)
£1,000,018

Filing history

Resolution
Resolution
14 August 2026 View
Accounts With Accounts Type Full
Accounts
28 July 2026 View
Capital Allotment Shares
Capital
7 July 2026 View
Memorandum Articles
Incorporation
29 June 2026 View
Appoint Person Director Company With Name Date
Officers
26 June 2026 View
Termination Director Company With Name Termination Date
Officers
26 June 2026 View
Termination Director Company With Name Termination Date
Officers
26 June 2026 View
Termination Director Company With Name Termination Date
Officers
26 June 2026 View
Gazette Filings Brought Up To Date
Gazette
2 June 2026 View
Gazette Notice Compulsory
Gazette
26 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
11 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2025 View
Accounts With Accounts Type Small
Accounts
7 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
23 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2023 View
Memorandum Articles
Incorporation
24 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2022 View
Resolution
Resolution
24 November 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
18 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2022 View
Memorandum Articles
Incorporation
15 September 2022 View
Resolution
Resolution
15 September 2022 View
Appoint Person Director Company With Name Date
Officers
14 September 2022 View
Appoint Person Director Company With Name Date
Officers
14 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2021 View
Mortgage Alter Floating Charge With Number
Mortgage
22 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
12 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2018 View
Capital Allotment Shares
Capital
19 November 2018 View
Resolution
Resolution
19 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2018 View
Capital Allotment Shares
Capital
13 September 2018 View
Capital Alter Shares Subdivision
Capital
13 September 2018 View
Resolution
Resolution
13 September 2018 View
Appoint Person Director Company With Name Date
Officers
8 September 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
7 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2018 View
Incorporation Company
Incorporation
2 May 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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