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Osso Limited

Osso Limited is an active company incorporated on 14 April 2003 with the registered office located in Aberdeen, City of Aberdeen. Osso Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC247799
Private limited company
Scottish Company
Age
22 years
Incorporated 14 April 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 April 2025 (4 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
6 Queens Road
Aberdeen
AB15 4ZT
Scotland
Same address for the past 5 years
Telephone
01224772193
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1959
Director • Manager • British • Lives in UK • Born in Oct 1983
Director • British • Lives in Scotland • Born in Jun 1969
Osso Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Osso Holdings Limited
John Landis Dick, Mr James Scullion, and 1 more are mutual people.
Active
Linton Investments Limited
Mr James Scullion and Richard James Smith are mutual people.
Active
O2 Worx Limited
Mr James Scullion and Richard James Smith are mutual people.
Active
Beauty Group London Limited
Richard James Smith is a mutual person.
Active
The Linton Collection Limited
Mr James Scullion is a mutual person.
Active
Citizen Ticket Ltd
Richard James Smith is a mutual person.
Active
Stone Acre Blackfriars Limited
Mr James Scullion is a mutual person.
Active
West Wing Dev Co Limited
Mr James Scullion is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£120.31K
Decreased by £2.14K (-2%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 2 (+9%)
Total Assets
£9.66M
Increased by £4.43M (+85%)
Total Liabilities
-£7.06M
Increased by £2.4M (+52%)
Net Assets
£2.6M
Increased by £2.02M (+349%)
Debt Ratio (%)
73%
Decreased by 15.88% (-18%)
Latest Activity
John Landis Dick Resigned
1 Month Ago on 25 Jul 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Charge Altered
1 Year 1 Month Ago on 26 Jul 2024
Charge Altered
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Charge Altered
1 Year 10 Months Ago on 20 Oct 2023
New Charge Registered
2 Years 1 Month Ago on 20 Jul 2023
Charge Satisfied
2 Years 1 Month Ago on 19 Jul 2023
New Charge Registered
2 Years 3 Months Ago on 6 Jun 2023
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Documents
Termination of appointment of John Landis Dick as a director on 25 July 2025
Submitted on 18 Aug 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 23 Apr 2025
Alterations to floating charge SC2477990005
Submitted on 26 Jul 2024
Alterations to floating charge SC2477990004
Submitted on 19 Jul 2024
Confirmation statement made on 14 April 2024 with updates
Submitted on 10 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Mar 2024
Resolutions
Submitted on 21 Dec 2023
Statement of capital following an allotment of shares on 20 December 2023
Submitted on 21 Dec 2023
Alterations to floating charge SC2477990004
Submitted on 20 Oct 2023
Registration of charge SC2477990005, created on 20 July 2023
Submitted on 24 Jul 2023
Repayment History
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