OpenCompanies

Cogbooks Limited

Company number
SC277108
Status
Active
Type
Private Limited Company
Incorporated
7 Dec 2004
Nature of business
Other business support service activities n.e.c.

Registered office

Building 1
9 Haymarket Square
Edinburgh
EH3 8RY

Officers

NameRoleAppointedResigned
GRAY, Benjamin John Howard Director 2 Jun 2016 28 Mar 2018
GRAY, Benjamin John Howard Director 29 Mar 2018 30 Dec 2019

Control

NameNature of controlNotifiedCeased
James Hedley Thompson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Apr 2016 30 Dec 2019
Nesta Investment Management Llp Significant Influence Or Control 6 Apr 2016 30 Dec 2019
Nesta Gp Limited As General Partner Of The Nesta Impact Investments 1 Limited Partnership Significant Influence Or Control 30 Dec 2019 6 Sep 2021
Asu Enterprise Partners Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Dec 2019 6 Sep 2021
Scottish Enterprise Significant Influence Or Control 6 Apr 2016 6 Sep 2021
D.C. Thomson & Company Limited Significant Influence Or Control 6 Apr 2016 6 Sep 2021
The Chancellor, Masters, And Scholars Of The University Of Cambridge, Acting Through Its Department Cambridge University Press Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Sep 2021

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 - - -
31 Jul 2024 - - -
31 Jul 2023 - - -
31 Jul 2022 - - -
31 Jul 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 £1,482,491 £777,130 8
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -

Connections

Companies at the same address

Data