# Cogbooks Limited

## Details

- **Company number:** [SC277108](https://find-and-update.company-information.service.gov.uk/company/SC277108)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Dec 2004
- **Registered office:** BUILDING 1, 9 HAYMARKET  SQUARE, EDINBURGH, EH3 8RY
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, Benjamin John Howard | director | 2 Jun 2016 | 28 Mar 2018 |
| GRAY, Benjamin John Howard | director | 29 Mar 2018 | 30 Dec 2019 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 &amp; 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 Dec 2019 | £1,482,491 | £777,130 | 8 |






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