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OSW Holdings Limited
OSW Holdings Limited is an active company incorporated on 3 March 2017 with the registered office located in Edinburgh, City of Edinburgh. OSW Holdings Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC559436
Private limited company
Scottish Company
Age
8 years
Incorporated
3 March 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 February 2025
(6 months ago)
Next confirmation dated
22 February 2026
Due by
8 March 2026
(6 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about OSW Holdings Limited
Contact
Address
C/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
United Kingdom
Address changed on
21 Feb 2022
(3 years ago)
Previous address was
15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom
Companies in EH3 8BP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Mr Paul Arthur McKay
Director • PSC • British • Lives in UK • Born in Aug 1963
Daniel James Dunstan-McKay
Director • British • Lives in UK • Born in Aug 1991
Euan Graham McKay
Director • British • Lives in United States • Born in Aug 1995
Brodies Secretarial Services Limited
Secretary
Brodies & Co. (Trustees) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Three60 Energy Renewables Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Are Tallents Limited
Brodies Secretarial Services Limited is a mutual person.
Active
East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
Active
FBG International Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Tibsco Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Kangaroo Ridge Wines Europe Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Bourse Du Vin Limited
Brodies Secretarial Services Limited is a mutual person.
Active
The Wine Exchange Limited
Brodies Secretarial Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.18M
Increased by £660.2K (+6%)
Total Liabilities
-£11.37M
Increased by £538.05K (+5%)
Net Assets
-£191.35K
Increased by £122.14K (-39%)
Debt Ratio (%)
102%
Decreased by 1.27% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Mr Euan Graham Mckay Details Changed
6 Months Ago on 24 Feb 2025
Mr Daniel James Dunstan-Mckay Details Changed
6 Months Ago on 24 Feb 2025
Micro Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Mr Paul Arthur Mckay Details Changed
1 Year 6 Months Ago on 22 Feb 2024
Mr Paul Arthur Mckay (PSC) Details Changed
1 Year 6 Months Ago on 22 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
Mr Euan Graham Mckay Details Changed
2 Years 6 Months Ago on 23 Feb 2023
Mr Daniel James Dunstan-Mckay Details Changed
2 Years 6 Months Ago on 23 Feb 2023
Get Alerts
Get Credit Report
Discover OSW Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Director's details changed for Mr Euan Graham Mckay on 24 February 2025
Submitted on 26 Feb 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 26 Feb 2025
Director's details changed for Mr Daniel James Dunstan-Mckay on 24 February 2025
Submitted on 26 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Change of details for Mr Paul Arthur Mckay as a person with significant control on 22 February 2024
Submitted on 22 Feb 2024
Director's details changed for Mr Paul Arthur Mckay on 22 February 2024
Submitted on 22 Feb 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 22 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 7 Dec 2023
Confirmation statement made on 22 February 2023 with no updates
Submitted on 24 Feb 2023
Director's details changed for Mr Daniel James Dunstan-Mckay on 23 February 2023
Submitted on 24 Feb 2023
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Repayment History
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See All Charges & CCJs