COGBOOKS LIMITED

active Company number SC277108

Private Limited by Shares · Incorporated on 7th Dec 2004

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SIC code: 82990
Registered office: Edinburgh, EH3 8RY
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

COGBOOKS LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 7th Dec 2004 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

36 Companies at address View all 683 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Rodrick Smith	Director	6th Sep 2021		British	View profile
Andrew Watson	Director	6th Sep 2021		British	View profile
The Chancellor, Masters, And Scholars Of The University Of Cambridge, Acting Through Its Department Cambridge University Press	Corporate PSC	6th Sep 2021	—	—	View profile
Asu Enterprise Partners (ceased)	Corporate PSC	30th Dec 2019	—	—	View profile
D.C. Thomson & Company Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Nesta Gp Limited As General Partner Of The Nesta Impact Investments 1 Limited Partnership (ceased)	Corporate PSC	30th Dec 2019	—	—	View profile
Nesta Investment Management Llp (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Scottish Enterprise (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
James Hedley Thompson (ceased)	PSC	13th Apr 2016	—	British	View profile

Other companies at this address

View all 35

Company	Number	Incorporated	Status
TRAFFORD PROPERTY PROMOTE LP	SL037459	2nd May 2025	active
TRAFFORD PROPERTY PROMOTE GP LIMITED	SC844707	10th Apr 2025	active
TRAFFORD PROPERTY FEEDER GP LIMITED	SC844706	10th Apr 2025	active
HELIGAN PRIVATE EQUITY (FP) LP	SL036925	26th Jun 2024	active
HELIGAN PRIVATE EQUITY FP (GP) LLP	SO307954	1st Mar 2024	active

Showing the latest 5 of 35 companies at this address.

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Company snapshot

Status: active
Incorporated: 7th Dec 2004
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

7th Dec 2004 Company incorporated
7th Dec 2004 MBM BOARD NOMINEES LIMITED appointed as Corporate nominee director
7th Dec 2004 MBM SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
6th Jan 2005 MBM BOARD NOMINEES LIMITED resigned as Corporate nominee director
6th Jan 2005 James Thompson appointed as Director
15th Sep 2006 MBM SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
15th Sep 2006 MBM SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
18th Jan 2013 Martin Togneri appointed as Director
18th Jan 2013 Ian Ritchie appointed as Director
18th Jan 2013 Donald Clark appointed as Director
23rd Jul 2014 Martin Togneri resigned as Director
23rd Jul 2014 Martin Reynard appointed as Director
23rd Jul 2014 Matthew Mead appointed as Director
23rd Jul 2014 Vivek Sambaiah appointed as Director
12th Dec 2014 Martin Reynard resigned as Director
18th Dec 2014 Ian Marshall appointed as Director
20th May 2015 Matthew Mead resigned as Director
16th Sep 2015 Ian Marshall resigned as Director
30th Oct 2015 Isabel Newman appointed as Director
6th Apr 2016 D.C. Thomson & Company Limited appointed as Corporate PSC
6th Apr 2016 Nesta Investment Management Llp appointed as Corporate PSC
6th Apr 2016 Scottish Enterprise appointed as Corporate PSC
13th Apr 2016 James Hedley Thompson appointed as PSC
2nd Jun 2016 Isabel Newman resigned as Director
2nd Jun 2016 Benjamin Gray appointed as Director
2nd Jun 2016 Nathan Elstub appointed as Director
21st Sep 2016 Ian Ritchie resigned as Director
21st Sep 2016 Brian McGhee appointed as Director
25th Jan 2018 Brian McGhee resigned as Director
28th Mar 2018 Tully Cornick appointed as Director
28th Mar 2018 Benjamin Gray resigned as Director
29th Mar 2018 Tully Cornick resigned as Director
29th Mar 2018 Benjamin Gray appointed as Director
1st Mar 2019 Nathan Elstub resigned as Director
30th Dec 2019 Donald Clark resigned as Director
30th Dec 2019 Marcel Valenta appointed as Director
30th Dec 2019 Isabel Newman appointed as Director
30th Dec 2019 Philip Regier appointed as Director
30th Dec 2019 Benjamin Gray resigned as Director
30th Dec 2019 Asu Enterprise Partners appointed as Corporate PSC
30th Dec 2019 Nesta Gp Limited As General Partner Of The Nesta Impact Investments 1 Limited Partnership appointed as Corporate PSC
30th Dec 2019 Nesta Investment Management Llp ceased to be a Corporate PSC
30th Dec 2019 James Hedley Thompson ceased to be a PSC
15th Oct 2020 Marcel Valenta resigned as Director
15th Dec 2020 Jeff Mindlin appointed as Director
6th Sep 2021 MBM SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
6th Sep 2021 Jeff Mindlin resigned as Director
6th Sep 2021 Isabel Newman resigned as Director
6th Sep 2021 Philip Regier resigned as Director
6th Sep 2021 Rodrick Smith appointed as Director
6th Sep 2021 Andrew Watson appointed as Director
6th Sep 2021 Nicholas Rebne appointed as Director
6th Sep 2021 Chris Bennett appointed as Director
6th Sep 2021 The Chancellor, Masters, And Scholars Of The University Of Cambridge, Acting Through Its Department Cambridge University Press appointed as Corporate PSC
6th Sep 2021 Asu Enterprise Partners ceased to be a Corporate PSC
6th Sep 2021 D.C. Thomson & Company Limited ceased to be a Corporate PSC
6th Sep 2021 Nesta Gp Limited As General Partner Of The Nesta Impact Investments 1 Limited Partnership ceased to be a Corporate PSC
6th Sep 2021 Scottish Enterprise ceased to be a Corporate PSC
22nd Sep 2023 James Thompson resigned as Director
13th Oct 2023 Nicholas Rebne resigned as Director
31st Jul 2024 Vivek Sambaiah resigned as Director
18th Dec 2024 Chris Bennett resigned as Director
19th Dec 2025 Confirmation statement made up
30th Apr 2027 Next accounts due

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