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Osborne & Allan Ltd

Osborne & Allan Ltd is an active company incorporated on 27 April 2017 with the registered office located in Lochgelly, Fife. Osborne & Allan Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC564457
Private limited company
Scottish Company
Age
8 years
Incorporated 27 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Lister House Lochleven Road
Lochore
Lochgelly
KY5 8HU
Scotland
Address changed on 22 Jun 2023 (2 years 2 months ago)
Previous address was Carrondale Care Home 86 Beaumont Drive Carron Falkirk FK2 8SN Scotland
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
PSC • Director • Director • British • Lives in Scotland • Born in May 1986 • Chief Executive Officer
Director • British • Lives in Scotland • Born in Oct 1965
Director • British • Lives in Scotland • Born in Jul 1969
Mr Adrian Osborne Hendry
PSC • British • Lives in Scotland • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Benore Care Limited
Adrian Osborne Hendry and Graeme Allan Hendry are mutual people.
Active
Lister House (Fife) Limited
Adrian Osborne Hendry and Graeme Allan Hendry are mutual people.
Active
Avondale Care (Scotland) Limited
Adrian Osborne Hendry and Graeme Allan Hendry are mutual people.
Active
Glenbervie Holdings Limited
Adrian Osborne Hendry and Graeme Allan Hendry are mutual people.
Active
Glenbervie Care Limited
Adrian Osborne Hendry and Graeme Allan Hendry are mutual people.
Active
Envertiz Group Ltd
Febin Puthenkalayil Cyriac is a mutual person.
Active
Fully Staffed Ltd
Adrian Osborne Hendry, Graeme Allan Hendry, and 1 more are mutual people.
Dissolved
Transact Expenses Ltd
Adrian Osborne Hendry is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£68.98K
Decreased by £28.04K (-29%)
Total Liabilities
-£136.45K
Increased by £14.41K (+12%)
Net Assets
-£67.48K
Decreased by £42.45K (+170%)
Debt Ratio (%)
198%
Increased by 72.02% (+57%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Micro Accounts Submitted
7 Months Ago on 31 Jan 2025
Febin Puthenkalayil Cyriac (PSC) Appointed
11 Months Ago on 17 Sep 2024
Mr Febin Puthenkalayil Cyriac Appointed
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Registered Address Changed
2 Years 2 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Envertiz Group Ltd. Resigned
2 Years 2 Months Ago on 15 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 5 Dec 2022
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Documents
Confirmation statement made on 8 June 2025 with no updates
Submitted on 19 Jun 2025
Micro company accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Notification of Febin Puthenkalayil Cyriac as a person with significant control on 17 September 2024
Submitted on 17 Sep 2024
Appointment of Mr Febin Puthenkalayil Cyriac as a director on 17 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 12 Jul 2024
Micro company accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 8 June 2023 with updates
Submitted on 22 Jun 2023
Registered office address changed from Carrondale Care Home 86 Beaumont Drive Carron Falkirk FK2 8SN Scotland to Lister House Lochleven Road Lochore Lochgelly KY5 8HU on 22 June 2023
Submitted on 22 Jun 2023
Termination of appointment of Envertiz Group Ltd. as a director on 15 June 2023
Submitted on 15 Jun 2023
Resolutions
Submitted on 14 Jun 2023
Repayment History
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