Cogent SSC Limited

ActiveSC129351 Private company limited by guarantee
Incorporated
16 January 1991 (35 years)
Industry
General public administration activities (84110)
Regulation of health care, education, cultural and other social services, not incl. social security (84120)
Regulation of and contribution to more efficient operation of businesses (84130)
Directors
James Andrew Mcintosh
Controlled by
Accounts type
Small
Region
Scotland
Address
Summit House
4-5 Mitchell Street
Edinburgh
EH6 7BD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Mcintosh, James Andrew
Director · Appointed 20 January 2025
British
Born August 1987 (39)
Director · Appointed 4 May 2020
Also at Cogent Skills Limited, Cogent Skills Services Ltd, Cogent Skills Training Limited · more companies
British
Born April 1967 (59)
Director · Appointed 20 June 2008
Also at Science Industry Assessment Service Limited, Cogent Skills Limited, Cogent Skills Services Ltd · more companies
British
Born March 1968 (58)
Officer history (118 former)
20 January 2025
Resigned Durrington, Nicholas as Director
20 January 2025
Appointed Mcintosh, James Andrew as Director
6 April 2023
Resigned Gorge, Karl Robert as Secretary
6 April 2023
Resigned Woolf, Joanna Margaret as Director
28 March 2023
Resigned Burke, Anthony as Director
1 May 2021
Appointed Durrington, Nicholas as Director
4 May 2020
Appointed Fosh, Justine Sarah as Director
14 April 2020
Resigned Haigh, Jeremy Rupert Michael as Director
14 April 2020
Resigned Kenrick, Mark William as Director
13 March 2019
Resigned Handley, Anthony Paul as Director
6 July 2018
Resigned Lewis, Christopher Brian as Director
19 October 2016
Resigned Watkins, Phillip John as Director
11 October 2016
Resigned Brooksby, Nigel Stanley as Director
1 June 2016
Resigned Ferns, Susan Elizabeth as Director
29 April 2016
Resigned Hudson, Ian David, Dr as Director
9 February 2016
Resigned Davidson, Peter Steven as Director
20 January 2016
Resigned Drury, David Brian as Director
1 January 2016
Appointed Davidson, Peter Steven as Director
21 July 2015
Resigned Hunt, Christopher John as Director
22 April 2015
Resigned Crotty, Thomas Patrick as Director
31 March 2015
Appointed Haigh, Jeremy Rupert Michael as Director
6 February 2015
Appointed Kenrick, Mark William as Director
26 November 2014
Resigned Llewellyn, John as Director
24 November 2014
Appointed Handley, Anthony Paul as Director
30 October 2014
Resigned Ritchie, George as Director
31 August 2014
Resigned Donovan, Andrew as Director
10 March 2014
Resigned Barker, Stephen John as Director
17 January 2014
Resigned Basi, Amarjit Singh as Director
1 September 2013
Resigned Blowers, John Wilton as Director
25 July 2013
Resigned Mccann, Brian Geoffrey as Director
7 May 2013
Appointed Drury, David Brian as Director
15 March 2013
Resigned Barber, David Maitland as Director
14 March 2013
Appointed Watkins, Phillip John as Director
1 March 2013
Resigned Horton, Christopher as Director
31 December 2012
Resigned Westhead, Steven Neil, Mr. as Director
16 December 2012
Resigned Laing, Allan Macbean as Director
23 July 2012
Appointed Blowers, John Wilton as Director
11 April 2012
Resigned Worrall, Brian George as Director
30 March 2012
Resigned Mcconnell, John as Director
22 March 2012
Appointed Barker, Stephen John as Director
22 March 2012
Appointed Donovan, Andrew as Director
24 January 2012
Appointed Ferns, Susan Elizabeth as Director
11 October 2011
Resigned Hudd, David Malcolm as Director
19 June 2011
Appointed Crotty, Thomas Patrick as Director
19 June 2011
Resigned Beacham, John, Dr as Director
10 March 2011
Appointed Brooksby, Nigel Stanley as Director
10 March 2011
Appointed Llewellyn, John as Director
14 October 2010
Appointed Laing, Allan Macbean as Director
14 October 2010
Resigned Sampson, Lynne Mary as Director
2 July 2010
Resigned Stirling, Jane Rosemary as Director
1 April 2010
Appointed Mcconnell, John as Director
19 January 2010
Resigned Higham, Anthony as Director
9 December 2009
Resigned Davie, Phil as Director
9 December 2009
Appointed Lewis, Christopher Brian as Director
10 September 2009
Resigned Evans, Andrew David as Director
11 June 2009
Appointed Higham, Anthony as Director
11 June 2009
Appointed Davie, Phil as Director
19 March 2009
Appointed Basi, Amarjit Singh as Director
19 March 2009
Resigned Cross, Michael, Dr as Director
17 March 2009
Resigned Coates, Philip David, Professor as Director
12 March 2009
Resigned Foley, Joe as Director
10 March 2009
Resigned Thomas, Leslie James as Director
17 February 2009
Resigned James, William Gareth as Director
11 September 2008
Appointed Hudson, Ian David, Dr as Director
1 August 2008
Resigned Waite, Richard as Director
20 June 2008
Resigned Fisher-Smith, Clare as Secretary
20 June 2008
Appointed Gorge, Karl Robert as Director
20 June 2008
Appointed Gorge, Karl Robert as Secretary
12 June 2008
Appointed Woolf, Joanna Margaret as Director
12 June 2008
Appointed Foley, Joe as Director
12 June 2008
Appointed Stirling, Jane Rosemary as Director
20 March 2008
Appointed Evans, Andrew David as Director
30 January 2008
Resigned Londesborough, Paul Joseph as Director
6 December 2007
Resigned Webb, Malcolm as Director
6 December 2007
Appointed Burke, Anthony as Director
31 October 2007
Resigned Mcculloch, Linda as Director
31 October 2007
Resigned Mcnulty, Phil as Director
13 September 2007
Appointed Barber, David Maitland as Director
13 September 2007
Resigned Bayliss, Colin, Dr as Director
13 September 2007
Appointed Sampson, Lynne Mary as Director
17 August 2007
Resigned Day, Jacqueline Pamela as Secretary
17 August 2007
Appointed Fisher-Smith, Clare as Secretary
20 July 2007
Appointed Ritchie, George as Director
1 June 2007
Appointed Horton, Christopher as Director
1 January 2007
Appointed Thomas, Leslie James as Director
12 October 2006
Resigned Salter, Michael John Lawrence as Director
31 August 2006
Appointed Mcnulty, Phil as Director
7 July 2006
Appointed Webb, Malcolm as Director
7 July 2006
Appointed Waite, Richard as Director
1 July 2006
Resigned Wakeham, William Arnot, Sir as Director
1 July 2006
Resigned Mowatt, James as Director
1 July 2006
Resigned Harrison, Elizabeth Anne as Director
19 June 2006
Appointed Beacham, John, Dr as Director
18 May 2006
Appointed Mcculloch, Linda as Director
18 May 2006
Appointed Worrall, Brian George as Director
8 May 2006
Appointed Hunt, Christopher John as Director
23 March 2006
Resigned Marks, Adrian John as Director
12 March 2006
Appointed Coates, Philip David, Professor as Director
7 March 2006
Appointed Londesborough, Paul Joseph as Director
7 February 2006
Appointed James, William Gareth as Director
31 December 2005
Resigned Gordon, Nicola Carol as Director
31 December 2005
Resigned Mumford, John Graham, Dr as Director
31 December 2005
Resigned Jeary, Roger as Director
1 November 2005
Resigned Rivaz, Rosalind Catherine as Director
2 September 2005
30 July 2004
Appointed Harrison, Elizabeth Anne as Director
1 May 2004
Resigned Purser, Lynda as Director
28 April 2004
Appointed Purser, Lynda as Director
28 April 2004
Resigned Weeks, Edward as Director
28 April 2004
Appointed Mccann, Brian Geoffrey as Director
28 April 2004
Appointed Hudd, David Malcolm as Director
28 April 2004
Appointed Bayliss, Colin, Dr as Director
28 April 2004
Appointed Salter, Michael John Lawrence as Director
28 April 2004
Appointed Wakeham, William Arnot, Sir as Director
28 April 2004
Appointed Rivaz, Rosalind Catherine as Director
28 April 2004
Resigned Lynn, John Charles, Dr as Director
28 April 2004
Resigned Thomas, Leslie James as Director
1 March 2004
Resigned Dundas, Ian as Director
1 March 2004
Resigned Prise, Gavin Jonathan as Director
1 March 2004
Resigned Gresham, David Paul as Director
23 February 2004
Appointed Weeks, Edward as Director
12 January 2004
Resigned Hanslip, Alan as Director
9 January 2004
Appointed Westhead, Steven Neil, Mr. as Director
1 January 2004
Appointed Cross, Michael, Dr as Director
1 January 2004
Appointed Marks, Adrian John as Director
31 December 2003
Resigned Lyon, Mark as Director
30 September 2003
Resigned Carr, David as Director
21 May 2003
Resigned Conway, Michael John as Director
21 May 2003
Appointed Gordon, Nicola Carol as Director
1 April 2003
Appointed Gresham, David Paul as Director
1 April 2003
Appointed Hanslip, Alan as Director
31 March 2003
Resigned Gresham, David Paul as Director
31 March 2003
Resigned Hanslip, Alan as Director
21 August 2002
Appointed Jeary, Roger as Director
9 August 2002
Appointed Lyon, Mark as Director
1 June 2002
Appointed Dundas, Ian as Director
26 April 2002
Appointed Gresham, David Paul as Director
1 April 2002
Appointed Prise, Gavin Jonathan as Director
1 April 2002
Appointed Lynn, John Charles, Dr as Director
1 April 2002
Appointed Carr, David as Director
1 April 2002
Appointed Mowatt, James as Director
31 March 2002
Appointed Hanslip, Alan as Director
31 March 2002
Resigned Tran, Graham as Director
31 March 2002
Resigned Angus, Rae as Director
31 March 2002
Resigned Taylor, John Christie Watt as Director
31 March 2002
Resigned Todd, Steven as Director
31 March 2002
Appointed Mumford, John Graham, Dr as Director
31 March 2002
Resigned Drysdale, Simon as Director
31 March 2002
Resigned Farmer, Fiona as Director
31 March 2002
Resigned Knott, Ian Thomas as Director
31 March 2002
Resigned Finlay, James as Director
31 March 2002
Resigned Adam, Fraser as Director
31 March 2002
Resigned Smart, Brian George Davidson as Director
1 February 2002
Resigned Wilson, Robert Johnstone as Director
31 December 2001
Resigned Breuillac, Arnaud as Director
3 December 2001
Appointed Todd, Steven as Director
3 December 2001
Appointed Tran, Graham as Director
22 November 2001
Appointed Breuillac, Arnaud as Director
1 November 2001
Resigned Phillips, David Roy as Director
24 August 2001
14 August 2001
Appointed Farmer, Fiona as Director
1 August 2001
Resigned Lee, John Arthur as Director
14 June 2001
Resigned White, David Charles as Director
25 May 2001
Resigned Reid, Adam Campbell as Director
25 May 2001
Resigned Kennedy, David Alexander, Dr as Director
21 May 2001
Appointed Finlay, James as Director
30 April 2001
Resigned Wittrog, Kim as Director
26 April 2001
Appointed Conway, Michael John as Director
10 January 2001
Resigned Dorrian, James as Director
24 November 2000
Appointed Smart, Brian George Davidson as Director
7 August 2000
Appointed Wittrog, Kim as Director
1 August 2000
Appointed Adam, Fraser as Director
1 August 2000
Appointed Knott, Ian Thomas as Director
12 June 2000
Resigned Smith, Ray as Director
26 May 2000
Resigned Jeans, Anthony Frederick, Dr as Director
19 November 1999
Appointed Drysdale, Simon as Director
17 November 1999
Appointed Phillips, David Roy as Director
2 November 1999
Resigned Dundas, Ian as Director
25 October 1999
Appointed Thomas, Leslie James as Director
22 October 1999
Resigned Craig, Ian George as Director
19 August 1999
Resigned Conway, Michael John as Director
18 February 1999
Resigned Ward, Anthony as Director
18 February 1999
Appointed Conway, Michael John as Director
26 November 1998
Appointed Angus, Rae as Director
1 July 1998
Appointed White, David Charles as Director
21 April 1998
Appointed Dorrian, James as Director
6 March 1998
Resigned Lobban, Peter William Macdonald as Director
24 February 1998
Resigned Owen, David Gareth, Professor as Director
29 January 1998
Resigned Mcvicar, Norman Christopher as Director
1 November 1997
Appointed Smith, Ray as Director
16 May 1997
Resigned Brandt, Willem as Director
1 March 1997
Appointed Dundas, Ian as Director
28 February 1997
Resigned Patterson, Ewen Cameron as Director
1 January 1997
Appointed Day, Jacqueline Pamela as Secretary
1 January 1997
Resigned The Commercial Law Practice as Corporate Secretary
28 August 1996
Appointed Brandt, Willem as Director
6 June 1996
Appointed Craig, Ian George as Director
6 June 1996
Resigned Milne, Edwin as Director
31 March 1996
Resigned Hawker, Cecil Robert as Director
26 January 1996
Appointed Lee, John Arthur as Director
29 November 1995
Resigned Sim, Alan James as Director
23 November 1995
Resigned Todd, Stephen William as Director
12 September 1995
Appointed Mcvicar, Norman Christopher as Director
2 February 1995
Appointed Patterson, Ewen Cameron as Director
2 February 1995
Appointed Milne, Edwin as Director
2 February 1995
Resigned Ramsay, John Nellies as Director
1 January 1995
Appointed The Commercial Law Practice as Corporate Secretary
31 December 1994
Resigned James And George Collie as Corporate Secretary
25 November 1994
25 November 1994
Appointed Sim, Alan James as Director
25 November 1994
Resigned Armstrong, Andrew Patterson as Director
25 November 1994
Appointed Hawker, Cecil Robert as Director
9 September 1994
Appointed Jeans, Anthony Frederick, Dr as Director
9 September 1994
Appointed Wilson, Robert Johnstone as Director
13 May 1994
Resigned Pearson, John R as Director
13 May 1994
Resigned Stone, Philip Anthony, Captain as Director
13 May 1994
Appointed Ward, Anthony as Director
13 May 1994
Resigned Mcfarlane, Ian Lunn as Director
12 January 1994
Appointed Lobban, Peter William Macdonald as Director
1 January 1993
Resigned Stark, George Allan Ramsay as Secretary
1 January 1993
Appointed James And George Collie as Corporate Secretary
18 September 1992
1 September 1991
Appointed Todd, Stephen William as Director
1 June 1991
Appointed Ramsay, John Nellies as Director
30 May 1991
Resigned Keener, Bruce as Director
30 May 1991
Resigned Duncan, Warren Russell as Director
20 February 1991
Appointed Kennedy, David Alexander, Dr as Director
20 February 1991
Appointed Owen, David Gareth, Professor as Director
20 February 1991
Appointed Stone, Philip Anthony, Captain as Director
16 January 1991
Appointed Mcfarlane, Ian Lunn as Director
16 January 1991
Appointed Stark, George Allan Ramsay as Secretary
16 January 1991
Appointed Pearson, John R as Director
16 January 1991
Appointed Mckenzie, David George Alexander as Director
16 January 1991
Appointed Armstrong, Andrew Patterson as Director
16 January 1991
Appointed Keener, Bruce as Director
16 January 1991
16 January 1991
Appointed Duncan, Warren Russell as Director
16 January 1991
Appointed Reid, Adam Campbell as Director
16 January 1991
Appointed Taylor, John Christie Watt as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2017
Holds 75–100% of voting rights
Company Limited By Guarantee
Reg. no. 9361100

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Cogent Skills Limited
Cogent Skills Services Ltd Holds 75–100% of voting rights
Cogent Skills Training Limited Has significant influence or control
Cogent SSC Limited This company Holds 75–100% of voting rights
Science Industry Assessment Service Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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