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Osprey Holdings Limited

Osprey Holdings Limited is a liquidation company incorporated on 24 April 2019 with the registered office located in Edinburgh, City of Edinburgh. Osprey Holdings Limited was registered 6 years ago.
Status
Liquidation
Company No
SC628536
Private limited company
Scottish Company
Age
6 years
Incorporated 24 April 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 November 2023 (2 years ago)
Next confirmation dated 8 November 2024
Was due on 22 November 2024 (11 months ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
C/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
Midlothian
EH3 8BP
Scotland
Address changed on 4 Feb 2022 (3 years ago)
Previous address was 15 Atholl Crescent Edinburgh EH3 8HA Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1973
Director • British • Lives in Scotland • Born in Jul 1970
Director • British • Lives in UK • Born in Jun 1965
PSC
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Douglas Grant Meikle is a mutual person.
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Douglas Grant Meikle is a mutual person.
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Binger Flast Ltd
Douglas Grant Meikle is a mutual person.
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J & N Cohen Limited
Nicola Fiona Gray Cohen is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£3.01M
Increased by £1.02M (+52%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£84.34M
Decreased by £13.02M (-13%)
Total Liabilities
-£2.55M
Decreased by £656K (-20%)
Net Assets
£81.8M
Decreased by £12.36M (-13%)
Debt Ratio (%)
3%
Decreased by 0.27% (-8%)
Latest Activity
Confirmation Submitted
2 Years Ago on 8 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
Confirmation Submitted
3 Years Ago on 8 Nov 2022
Full Accounts Submitted
3 Years Ago on 26 Sep 2022
Mr Jonathan Cohen Details Changed
3 Years Ago on 5 Feb 2022
Registered Address Changed
3 Years Ago on 4 Feb 2022
Confirmation Submitted
4 Years Ago on 8 Nov 2021
Confirmation Submitted
4 Years Ago on 30 Apr 2021
Full Accounts Submitted
4 Years Ago on 3 Mar 2021
Full Accounts Submitted
4 Years Ago on 13 Nov 2020
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Documents
Resolutions
Submitted on 12 Dec 2023
Resolutions
Submitted on 6 Dec 2023
Confirmation statement made on 8 November 2023 with updates
Submitted on 8 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Aug 2023
Confirmation statement made on 8 November 2022 with updates
Submitted on 8 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Secretary's details changed for Mr Jonathan Cohen on 5 February 2022
Submitted on 6 Feb 2022
Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh Midlothian EH3 8BP on 4 February 2022
Submitted on 4 Feb 2022
Confirmation statement made on 8 November 2021 with updates
Submitted on 8 Nov 2021
Confirmation statement made on 23 April 2021 with updates
Submitted on 30 Apr 2021
Repayment History
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