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Cosmo Products Limited
SC111504
active
Private Limited Company
scotland
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 dishesOfficers
Alan Charles Craig
director · Since 19/07/2024
COMPANY DIRECTOR
BRITISH · SCOTLAND
Also on 1 other board
Mr William Stuart Murray
director · Since 19/07/2024
FINANCE DIRECTOR
BRITISH · SCOTLAND
Also on 10 other boards
Mr Christopher James King
director · Since 13/06/2025
DIRECTOR
BRITISH · SCOTLAND
Also on 36 other boards
Persons with Significant Control
Kincraig 2024 Limited
75–100% shares
75–100% votes
Appoint directors
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