COSNADH LIMITED

Overview

Company Name	COSNADH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC472769
Jurisdiction	Scotland
Date of Creation	Mar 18, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COSNADH LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is COSNADH LIMITED located?

Registered Office Address	C/O Anderson Strathern Llp 58 Morrison Street EH3 8BP Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for COSNADH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for COSNADH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 18, 2026
Next Confirmation Statement Due	Apr 01, 2026
Next Confirmation Statement Made Up To	Mar 18, 2025
Overdue	No

What are the latest filings for COSNADH LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Mar 19, 2025	Confirmation statement made on Mar 18, 2025 with updates	4 pages	CS01

Aug 06, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Mar 19, 2024	Confirmation statement made on Mar 18, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on Dec 14, 2023	1 pages	AD01

Dec 14, 2023	Change of details for Cosnadh Group Limited as a person with significant control on Dec 11, 2023	2 pages	PSC05

Dec 14, 2023	Director's details changed for Mr Colin Peter Cochrane on Dec 11, 2023	2 pages	CH01

Jul 07, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Mar 24, 2023	Confirmation statement made on Mar 18, 2023 with no updates	3 pages	CS01

Aug 12, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Mar 29, 2022	Confirmation statement made on Mar 18, 2022 with updates	4 pages	CS01

Oct 13, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Apr 26, 2021	Confirmation statement made on Mar 18, 2021 with updates	4 pages	CS01

Oct 15, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Mar 18, 2020	Confirmation statement made on Mar 18, 2020 with updates	4 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Apr 16, 2019	Confirmation statement made on Mar 18, 2019 with updates	4 pages	CS01

Apr 16, 2019	Change of details for Cosnadh Group Limited as a person with significant control on May 21, 2018	2 pages	PSC05

Apr 16, 2019	Notification of Cosnadh Group Limited as a person with significant control on May 21, 2018	2 pages	PSC02

Apr 16, 2019	Cessation of Colin Peter Cochrane as a person with significant control on May 21, 2018	1 pages	PSC07

Apr 16, 2019	Cessation of Graeme Robertson Cassie as a person with significant control on May 21, 2018	1 pages	PSC07

Jan 08, 2019	Termination of appointment of Graeme Robertson Cassie as a director on Sep 30, 2017	1 pages	TM01

Oct 16, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Apr 23, 2018	Confirmation statement made on Mar 18, 2018 with updates	5 pages	CS01

Dec 12, 2017	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

View All Filings

Who are the officers of COSNADH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
COCHRANE, Colin Peter 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland	Mar 18, 2014		Director	58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland		Scotland	British	1964-9	Company Director	186032280001
CASSIE, Graeme Robertson Rutland Court EH3 8EY Edinburgh 1 Scotland	Mar 18, 2014	Sep 30, 2017	Director	Rutland Court EH3 8EY Edinburgh 1 Scotland		Scotland	British	1961-6	Company Director	125587080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COSNADH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cosnadh Group Limited

May 21, 2018

58 Morrison Street

EH3 8BP Edinburgh

C/O Anderson Strathern Llp

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc576664

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 Graeme Robertson Cassie

Mar 18, 2017

Rutland Court

EH3 8EY Edinburgh

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Colin Peter Cochrane

Mar 18, 2017

Rutland Court

EH3 8EY Edinburgh

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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