Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Cosmo Products Limited
- Incorporated
- 7 June 1988 (38 years)
- Previously known as
- Cosmo Pasta Products Limited (until 22 October 2002)Chasemotion Limited (until 17 October 1988)
- Industry
- Manufacture of prepared meals and dishes (10850)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- King Group First Floor25 Frederick StreetEdinburghEH2 2ND
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 13 June 2025
British
Born March 1994 (32)
Director · Appointed 19 July 2024
British
Born August 1989 (37)
British
Born April 1962 (64)
Director · Appointed 19 July 2024
British
Born December 1969 (56)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc812989
Former controllers (3)
19 July 2024
Ceased Cosmo Products Holdings Limited — Owns 75–100% of shares
19 October 2022
Ceased Cosmo Tamburro — Has significant influence or control
10 March 2020
Ceased Cosmo Tamburro — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Airjack Limited Owns 25–50% of shares
Finjack Limited Owns 75–100% of shares
Secure Air Parks (Edinburgh) Limited Owns 75–100% of shares
JPHL2 Limited Owns 75–100% of shares
Kincraig 2024 Limited Owns 75–100% of shares
Cosmo Products Limited This company Owns 75–100% of shares
Pareto Estates Limited Owns 25–50% of shares
R6 Whistleberry Limited Owns 25–50% of shares
Sahn Holdings Limited Owns 25–50% of shares
Sahn II Ltd Owns 25–50% of shares
Seaking Properties Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,797,527
- Cash
- £246,509
- Employees
- 51
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,152,111 | £1,068,115 | £1,126,675 | £743,914 | £787,083 | |
| Current Assets | £594,187 | £626,403 | ||||
| Debtors | £347,731 | £409,254 | ||||
| Cash | £246,509 | £309,627 | £299 | £88,457 | £149,539 | £90,228 |
| Creditors (< 1 year) | £530,075 | £432,290 | £356,827 | £257,547 | £221,429 | £275,058 |
| Creditors (> 1 year) | £49,761 | £20,607 | £32,386 | £7,355 | £31,711 | £53,803 |
| Net Current Assets | £372,758 | £351,345 | ||||
| Net Assets | £1,797,527 | £1,897,055 | £1,606,997 | £1,487,474 | £1,049,120 | £1,048,130 |
| Shareholder Funds | £1,797,527 | £1,897,055 | £1,606,997 | £1,487,474 | £1,049,120 | £1,048,130 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Accounts for a small company | 31 March 2026 | ||
| 26 October 2026 | Confirmation statement with updates | 18 October 2026 | ||
| 2 April 2026 | Change of details for a person with significant control | |||
| 2 April 2026 | Director's details changed | |||
| 2 April 2026 | Director's details changed |
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