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Osprey3 Ltd

Osprey3 Ltd is an active company incorporated on 3 April 2000 with the registered office located in Aberdeen, City of Aberdeen. Osprey3 Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
SC205751
Private limited company
Scottish Company
Age
25 years
Incorporated 3 April 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Blackwood House
Union Grove Lane
Aberdeen
AB10 6XU
Scotland
Same address for the past 5 years
Telephone
01467634992
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in Scotland • Born in Mar 1967
Director • Accountant • British • Lives in Scotland • Born in Dec 1972
Abenco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Centurion UK Rentals & Services Limited
Keith Moorhouse, Adrian Scott Hart, and 1 more are mutual people.
Active
Conserve Rentals & Services Limited
Keith Moorhouse, Adrian Scott Hart, and 1 more are mutual people.
Active
Labtech Services Limited
Euan Alexander Edmondston Leask, Keith Moorhouse, and 1 more are mutual people.
Active
ATR Lifting Solutions Limited
Keith Moorhouse, Adrian Scott Hart, and 1 more are mutual people.
Active
123456 Aberdeen Limited
Keith Moorhouse, Adrian Scott Hart, and 1 more are mutual people.
Active
Abenco Ltd
Keith Moorhouse, Adrian Scott Hart, and 1 more are mutual people.
Active
Rmec Limited
Euan Alexander Edmondston Leask, Keith Moorhouse, and 1 more are mutual people.
Active
Centurion Subsea Services Limited
Keith Moorhouse, Adrian Scott Hart, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£84K
Decreased by £199K (-70%)
Turnover
£650K
Decreased by £3.02M (-82%)
Employees
1
Decreased by 14 (-93%)
Total Assets
£12.55M
Decreased by £416K (-3%)
Total Liabilities
-£1.98M
Decreased by £381K (-16%)
Net Assets
£10.57M
Decreased by £35K (-0%)
Debt Ratio (%)
16%
Decreased by 2.43% (-13%)
Latest Activity
Keith Moorhouse Resigned
2 Months Ago on 25 Jun 2025
Mr Adrian Scott Hart Appointed
2 Months Ago on 25 Jun 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 20 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 20 Jan 2023
Confirmation Submitted
3 Years Ago on 6 Apr 2022
Mr Keith Moorhouse Appointed
3 Years Ago on 21 Jan 2022
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Documents
Termination of appointment of Keith Moorhouse as a director on 25 June 2025
Submitted on 26 Jun 2025
Appointment of Mr Adrian Scott Hart as a director on 25 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 7 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 8 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 8 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 8 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 8 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 20 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 20 Jan 2024
Repayment History
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