OSPREY HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

OSPREY HOLDINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Liquidation.
OSPREY HOLDINGS LIMITED was incorporated 4 years ago on 24/04/2019 and has the registered number: SC628536. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OSPREY HOLDINGS LIMITED - EDINBURGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH
MIDLOTHIAN
EH3 8BP
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KENNETH SCOTT BROWN Jul 1970 British Director 2019-08-06 CURRENT
JONATHAN COHEN Secretary 2020-01-09 CURRENT
DOUGLAS GRANT MEIKLE Jun 1973 British Director 2019-08-06 CURRENT
MRS NICOLA FIONA GRAY COHEN Jun 1965 British Director 2019-08-06 CURRENT
COLIN JAMES MACNEILL Jul 1968 British Director 2019-04-24 UNTIL 2019-05-07 RESIGNED
MR EWAN JOHN HENDERSON Aug 1968 British Director 2019-05-07 UNTIL 2019-08-06 RESIGNED
MR PETER GRANT GORDON Feb 1959 British Director 2019-05-07 UNTIL 2019-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
22 Nominees Limited 2019-04-24 - 2019-05-07 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
OSPREY HOLDINGS LIMITED 2023-08-31 31-12-2022 3,011,607 Cash 81,795,053 equity
OSPREY HOLDINGS LIMITED 2022-09-27 31-12-2021 1,987,680 Cash 94,159,207 equity
Osprey Holdings Limited - Period Ending 2020-12-31 2021-03-04 31-12-2020 £6,737,398 Cash £85,673,537 equity
Osprey Holdings Limited - Period Ending 2019-12-31 2020-11-14 31-12-2019 £80,123,886 Cash £79,876,471 equity

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