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"https://find-and-update.company-information.service.gov.uk/company/SC111504/filing-history/NzMxMTE2MzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-06-07", "filing_date": "1991-11-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC111504/accounts/1990-06-07.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC111504/filing-history/MjgyNjQyMTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-06-07", "filing_date": "1990-11-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC111504/accounts/1989-06-07.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC111504/filing-history/MTAwNTU4MjYxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC111504/filing-history" }, "confirmation_statement": { "next_due": "2026-11-01", "last_made_up": "2025-10-18" }, "officers": [], "psc": [ { "name": "Mr Cosmo Tamburro", "kind": "individual-person-with-significant-control", "person_url": "/person/1020234", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-05-01", "ceased_on": "2020-03-10", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Cosmo Tamburro", "kind": "individual-person-with-significant-control", "person_url": "/person/1020235", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-05-01", "ceased_on": "2022-10-19", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Cosmo Products Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/SC656561", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2020-03-10", "ceased_on": "2024-07-19", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Kincraig 2024 Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/SC812989", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-07-19", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-07-26T06:02:32.112030+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }