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Osprey Financial Services Ltd

Osprey Financial Services Ltd is an active company incorporated on 7 August 2009 with the registered office located in Coatbridge, Lanarkshire. Osprey Financial Services Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC363687
Private limited company
Scottish Company
Age
16 years
Incorporated 7 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 36 Coatbridge Business Centre
204 Main Street
Coatsbridge
ML5 3RB
Scotland
Address changed on 8 Mar 2024 (1 year 6 months ago)
Previous address was C/O Michael Smith 62 st. Michaels Drive Cupar Fife KY15 5BS
Telephone
01382666758
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Oct 1959
Milecross Financial (Scotland) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
M & G Cliffe Limited
Paul Irvine Dalzell is a mutual person.
Active
Hazel Way Company Limited
Paul Irvine Dalzell is a mutual person.
Active
Halo Private Enterprise Ltd
Paul Irvine Dalzell is a mutual person.
Active
Openwork Partnership LLP
Paul Irvine Dalzell is a mutual person.
Active
Mortgages & Financial Services For ALL (Scotland) Ltd
Paul Irvine Dalzell is a mutual person.
Active
Milecross Financial (Scotland) Ltd
Paul Irvine Dalzell is a mutual person.
Active
Nisurvey Solutions Ltd
Paul Irvine Dalzell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£197.58K
Increased by £32.82K (+20%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£205.42K
Increased by £29.32K (+17%)
Total Liabilities
-£21.72K
Decreased by £481 (-2%)
Net Assets
£183.7K
Increased by £29.8K (+19%)
Debt Ratio (%)
11%
Decreased by 2.03% (-16%)
Latest Activity
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Accounting Period Extended
1 Year 6 Months Ago on 8 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 8 Mar 2024
Angela Smith (PSC) Resigned
1 Year 6 Months Ago on 14 Feb 2024
Milecross Financial (Scotland) Ltd (PSC) Appointed
1 Year 6 Months Ago on 14 Feb 2024
Angela Smith Resigned
1 Year 6 Months Ago on 14 Feb 2024
Angela Smith Resigned
1 Year 6 Months Ago on 14 Feb 2024
Mr Paul Irvine Dalzell Appointed
1 Year 6 Months Ago on 14 Feb 2024
Michael Smith Resigned
1 Year 6 Months Ago on 14 Feb 2024
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Documents
Memorandum and Articles of Association
Submitted on 11 Jun 2025
Resolutions
Submitted on 11 Jun 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 26 Feb 2025
Notification of Milecross Financial (Scotland) Ltd as a person with significant control on 14 February 2024
Submitted on 14 Mar 2024
Confirmation statement made on 27 February 2024 with updates
Submitted on 14 Mar 2024
Cessation of Angela Smith as a person with significant control on 14 February 2024
Submitted on 14 Mar 2024
Registered office address changed from C/O Michael Smith 62 st. Michaels Drive Cupar Fife KY15 5BS to Unit 36 Coatbridge Business Centre 204 Main Street Coatsbridge ML5 3RB on 8 March 2024
Submitted on 8 Mar 2024
Termination of appointment of Michael Smith as a director on 14 February 2024
Submitted on 8 Mar 2024
Appointment of Mr Paul Irvine Dalzell as a director on 14 February 2024
Submitted on 8 Mar 2024
Termination of appointment of Angela Smith as a director on 14 February 2024
Submitted on 8 Mar 2024
Repayment History
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