Cosmo Products Limited

SC111504

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

KING GROUP, EDINBURGH, EH2 4PH

Incorporated 07/06/1988

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

10850

Manufacture of prepared meals and dishes

Officers

Alan Charles Craig

director · Since 19/07/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 1 other board

Mr Allan Alexander King

director · Since 19/07/2024

DIRECTOR

BRITISH · SCOTLAND · Age 36

Also on 65 other boards

Mr William Stuart Murray

director · Since 19/07/2024

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 10 other boards

Mr Christopher James King

director · Since 13/06/2025

DIRECTOR

BRITISH · SCOTLAND · Age 32

Also on 36 other boards

Persons with Significant Control

Kincraig 2024 Limited

75–100% shares

75–100% votes

Appoint directors

King Group, First Floor, Edinburgh, EH2 2ND

Reg: Sc812989 · Uk Company Registrar · Private Limited Company

Notified 19/07/2024

Former PSCs

Mr Cosmo Tamburro

Ceased 10/03/2020

Cosmo Products Holdings Limited

Ceased 19/07/2024

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/05/2005Registered 20/05/2005Satisfied 14/08/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/09/2002Registered 19/09/2002Satisfied 14/08/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/04/2000Registered 25/04/2000Satisfied 11/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/10/1992Registered 21/10/1992Satisfied 07/12/2023