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Osso Holdings Limited

Osso Holdings Limited is an active company incorporated on 17 December 2019 with the registered office located in Aberdeen, City of Aberdeen. Osso Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC649778
Private limited company
Scottish Company
Age
5 years
Incorporated 17 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 1 year 8 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 (22 days remaining)
Contact
Address
6 Queens Road
Aberdeen
AB15 4ZT
Scotland
Address changed on 17 Dec 2021 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Manager • British • Lives in UK • Born in Oct 1983
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1959
Director • British • Lives in Scotland • Born in Jun 1969
Linton Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Osso Limited
Richard James Smith, 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
Richard James Smith and Mr James Scullion 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 (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£9.1M
Same as previous period
Total Liabilities
-£1.53M
Decreased by £6.19M (-80%)
Net Assets
£7.58M
Increased by £6.19M (+445%)
Debt Ratio (%)
17%
Decreased by 67.98% (-80%)
Latest Activity
John Landis Dick Resigned
1 Month Ago on 25 Jul 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Mr Richard James Smith Details Changed
8 Months Ago on 24 Dec 2024
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 17 May 2023
Charge Satisfied
2 Years 4 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Dec 2022
Full Accounts Submitted
3 Years Ago on 7 Jul 2022
Confirmation Submitted
3 Years Ago on 17 Dec 2021
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Documents
Termination of appointment of John Landis Dick as a director on 25 July 2025
Submitted on 18 Aug 2025
Resolutions
Submitted on 16 Jan 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 16 Jan 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 24 Dec 2024
Director's details changed for Mr Richard James Smith on 24 December 2024
Submitted on 24 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 15 December 2023 with updates
Submitted on 22 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 17 May 2023
Particulars of variation of rights attached to shares
Submitted on 27 Apr 2023
Statement of capital following an allotment of shares on 17 April 2023
Submitted on 27 Apr 2023
Repayment History
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