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Cogent Paper Ltd

SC884494

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Incorporated 31/03/2026

Compliance

Next accounts due

31/12/2027

On track

Confirmation statement

Last:

Due 13/04/2027

On track

Industry

17120
Manufacture of paper and paperboard

Officers

Jolyon Tobias Frankel

director · Since 31/03/2026

British · Scotland · Age 50

Chaonang Wang

director · Since 31/03/2026

Chinese · Scotland · Age 38

Chaonan Wang

director · Since 31/03/2026

Chinese · Scotland · Age 38

Former

Ching-Wen Tseng

director · Resigned 27/04/2026

Persons with Significant Control

Chaonang Wang

25–50% shares
25–50% votes

Chinese · Scotland · Age 38

5 South Gyle Crescent Lane, Edinburgh, EH12 9EG

Notified 31/03/2026

Chaonan Wang

25–50% shares
25–50% votes

Chinese · Scotland · Age 38

5 South Gyle Crescent Lane, Edinburgh, EH12 9EG

Notified 31/03/2026

Mr Jolyon Tobias Frankel

25–50% shares
25–50% votes

British · Scotland · Age 50

5 South Gyle Crescent Lane, Edinburgh, EH12 9EG

Notified 31/03/2026

Former PSCs

Ching-Wen Tseng

Ceased 27/04/2026

Change History

officer resigned2026-04-27
2026-06-01
statusactive
2026-04-26

Active

typeltd
2026-04-26

Private Limited Company

address line15 South Gyle Crescent Lane
2026-04-26

5 SOUTH GYLE CRESCENT LANE

post townEdinburgh
2026-04-26

EDINBURGH

Filing History1 filings

Incorporated

incorporation company

31/03/202636 pages · PDF