COSMO PRODUCTS LIMITED: Person with Significant Control

  • Overview

    Company NameCOSMO PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC111504
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of COSMO PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kincraig 2024 Limited
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    Jul 19, 2024
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Company Registrar
    Registration NumberSc812989
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Butlerfield Industrial Estate
    EH19 3JQ Bonnyrigg
    13b
    Midlothian
    Scotland
    Mar 10, 2020
    Butlerfield Industrial Estate
    EH19 3JQ Bonnyrigg
    13b
    Midlothian
    Scotland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc656561
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Cosmo Tamburro
    13b Butler Field Industrial Est.
    Bonnyrigg
    Midlothian
    May 01, 2016
    13b Butler Field Industrial Est.
    Bonnyrigg
    Midlothian
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Cosmo Tamburro
    Butlerfield Industrial Estate
    EH19 3JQ Bonnyrigg
    13b
    Scotland
    May 01, 2016
    Butlerfield Industrial Estate
    EH19 3JQ Bonnyrigg
    13b
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0