Cobalt CPI Limited
Company SC371320 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeCompany details
| Number | SC371320 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/2010 |
| Address | C/O RESOLIS LIMITED, EXCHANGE TOWER, 11TH FLOOR, 19 CANNING STREET, EDINBURGH, EH3 8EG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Cobalt Project Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Taycare Health (Management) LLP
50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2016-04-06 - Cobalt Project Investments (Hull BSF) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Taycare Health (Holdings) Limited
50-75% shares, 50-75% voting · notified 2016-04-06
Officers (10)
Show 10 former officers
- Jennifer Mckay Secretary · appointed 2017 · resigned 2024
- Maclay Murray & Spens LLP Corporate-secretary · appointed 2014 · resigned 2017
- Andrew David Cowan Director · appointed 2011 · resigned 2012
- William George Robertson Director · appointed 2010 · resigned 2013
- Alan Peter Fordyce Director · appointed 2010 · resigned 2013
- Steven Lyon Director · appointed 2010 · resigned 2011
- Peter Kenneth Johnstone Secretary · appointed 2010 · resigned 2013
- Michael Paul Stringer Director · appointed 2010 · resigned 2013
- Marc Christopher Bennet Ritchie Director · appointed 2010 · resigned 2013
- Maclay Murray & Spens LLP Corporate-secretary · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record