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Companies/SC111504

Cosmo Products Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Kincraig 2024 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-19 · No cessation recorded

Source record 5905359
Show 3 ceased records
Cosmo Products Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-10 · Ceased 2024-07-19

Source record 4847522
CT
Mr Cosmo TamburroIndividual
Significant influence or control

Notified 2016-05-01 · Ceased 2022-10-19

Source record 7593773
CT
Mr Cosmo TamburroIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-01 · Ceased 2020-03-10

Source record 13253954

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
CK
Christopher KingCurrent director
Appointed 2025-06-13 · 1 yr · Director
+37 others
WM
William MurrayCurrent director
Appointed 2024-07-19 · 2 yrs · Finance Director
+10 others
AK
Allan KingCurrent director
Appointed 2024-07-19 · 2 yrs · Director
+96 others
AC
Alan CraigCurrent director
Appointed 2024-07-19 · 2 yrs · Company Director
+2 others
Show 4 historical appointments
CT
Cosmo Tamburro JnrResigned secretary
Resigned 2021-10-19 · 2 yrs
CS
Cristina SmithResigned director
Resigned 2021-05-07 · 3 yrs · Director
CT
Cosmo TamburroResigned directorResigned secretary
Resigned 1990-11-02 · 30 yrs · Restauranteur

Board profile

People with appointments
4
Directors assessed
4
Median age
47
Under 35
1
65 and over
0
Disqualified match
None active