logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 17
  • 1
    Lyon, Steven
    Accountant born in August 1962
    Individual (38 offsprings)
    Officer
    2010-02-11 ~ 2011-04-28
    OF - Director → CIF 0
  • 2
    Mckay, Jennifer
    Individual (155 offsprings)
    Officer
    2017-10-23 ~ 2024-01-29
    OF - Secretary → CIF 0
  • 3
    Johnstone, Peter Kenneth
    Finance Director born in September 1965
    Individual (153 offsprings)
    Officer
    2010-02-11 ~ 2013-09-27
    OF - Director → CIF 0
    Johnstone, Peter Kenneth
    Individual (153 offsprings)
    Officer
    2010-02-11 ~ 2013-09-27
    OF - Secretary → CIF 0
  • 4
    Cowan, Andrew David
    Director born in October 1966
    Individual (124 offsprings)
    Officer
    2011-04-28 ~ 2012-12-05
    OF - Director → CIF 0
  • 5
    Ritchie, Marc
    Development Manager born in October 1969
    Individual (5 offsprings)
    Officer
    2010-02-11 ~ 2013-09-27
    OF - Director → CIF 0
  • 6
    Robertson, William George
    Born in April 1945
    Individual (110 offsprings)
    Officer
    2010-02-11 ~ 2013-09-27
    OF - Director → CIF 0
  • 7
    Ryan, Michael Joseph
    Fund Manager born in April 1966
    Individual (294 offsprings)
    Officer
    2013-09-27 ~ 2018-08-31
    OF - Director → CIF 0
  • 8
    Fordyce, Alan Peter
    Managing Director born in August 1967
    Individual (73 offsprings)
    Officer
    2010-02-11 ~ 2013-09-27
    OF - Director → CIF 0
  • 9
    Mcdonagh, John
    Born in May 1969
    Individual (498 offsprings)
    Officer
    2013-09-27 ~ now
    OF - Director → CIF 0
  • 10
    Stringer, Michael Paul
    Technical Director born in June 1960
    Individual (5 offsprings)
    Officer
    2010-02-11 ~ 2013-09-27
    OF - Director → CIF 0
  • 11
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (453 offsprings)
    Officer
    2010-01-18 ~ 2010-02-09
    OF - Director → CIF 0
  • 12
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2010-01-18 ~ 2010-02-11
    OF - Secretary → CIF 0
    2014-03-03 ~ 2017-10-23
    OF - Secretary → CIF 0
  • 13
    COBALT PROJECT INVESTMENTS LIMITED
    - now 08647103
    MM&S (5775) LIMITED - 2013-08-16
    1, Park Row, Leeds, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151, St. Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2010-01-18 ~ 2010-02-11
    OF - Director → CIF 0
  • 15
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, England
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2017-10-23 ~ 2023-04-03
    OF - Secretary → CIF 0
  • 16
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Secretary → CIF 0
  • 17
    151, St. Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 478 offsprings)
    Officer
    2010-01-18 ~ 2010-02-11
    OF - Director → CIF 0
parent relation
Company in focus

COBALT CPI LIMITED

Period: 2013-10-11 ~ now
Company number: SC371320
Registered names
COBALT CPI LIMITED - now
ROBERTSON CAPITAL PROJECTS INVESTMENTS LIMITED - 2013-10-11 SC590562... (more)
MM&S (5576) LIMITED - 2010-02-10 08665322... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • COBALT CPI LIMITED
    Info
    ROBERTSON CAPITAL PROJECTS INVESTMENTS LIMITED - 2013-10-11
    MM&S (5576) LIMITED - 2013-10-11
    Registered number SC371320
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh EH3 8EG
    PRIVATE LIMITED COMPANY incorporated on 2010-01-18 (16 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • COBALT CPI LIMITED
    S
    Registered number SC371320
    C/o Resolis Limited, Exchange Tower 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
    CIF 1
  • COBALT CPI LIMITED
    S
    Registered number Sc371320
    C/o Resolis Limited, Exchange Tower 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
    Limited Company in Scotland
    CIF 2
  • COBALT CPI LIMITED
    S
    Registered number Sc371320
    C/o Resolis Limited, Exchange Tower, 11th Floor,19, Canning Street, Edinburgh, Scotland, EH3 8EG
    Uk Company Limited By Shares in Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED
    - now SC392901
    ROBERTSON CAPITAL PROJECTS INVESTMENTS (HULL BSF) LIMITED - 2013-10-11
    MM&S (5646) LIMITED - 2011-06-23
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    TAYCARE HEALTH (HOLDINGS) LIMITED
    - now SC373409
    MM&S (5587) LIMITED - 2010-03-18
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    TAYCARE HEALTH (MANAGEMENT) LLP
    SO302843
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to surplus assets - More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    Officer
    2010-05-20 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.