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OSBORNE TERRACE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Osborne Terrace Limited. The company was founded 18 years ago and was given the registration number SC308223. The firm's registered office is in DUNDEE. You can find them at Fowler Rd, West Pitkerro Industrial Estate, Dundee, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OSBORNE TERRACE LIMITED
Company Number:SC308223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2006
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Fowler Rd, West Pitkerro Industrial Estate, Dundee, DD5 3YN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fowler Rd, West Pitkerro Industrial Estate, Dundee, Scotland, DD5 3YN

Secretary26 November 2010Active
Jasmine Cottage, Eglinton Road Tilford, Farnham, GU10 2DH

Director20 December 2006Active
The Mill House, Anstey Mill Lane, Alton, England, GU34 2YA

Director16 November 2018Active
100, Union Street, Aberdeen, Scotland, AB10 1QR

Corporate Nominee Secretary07 September 2006Active
Cairnie Pier East, Glencarse, PH2 7NE

Director15 May 2009Active
17, Conglass Avenue, Inverurie, Director, AB51 4LE

Director20 December 2006Active
Auchaber House, Largue, Huntly, AB54 6HD

Director20 December 2006Active
1 Elm Grove Park, Broughty Ferry, Dundee, DD5 3QW

Director20 December 2006Active
100 Union Street, Aberdeen, AB10 1QR

Corporate Nominee Director07 September 2006Active

People with Significant Control

Bts Pitkerro Ltd
Notified on:05 November 2018
Status:Active
Country of residence:Scotland
Address:Fowler Road, West Pitkerro Industrial Estate, Dundee, Scotland, DD5 3YN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Jennifer Ann Harding
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Address:Fowler Rd, West Pitkerro Industrial Estate, Dundee, DD5 3YN
Nature of control:
  • Significant influence or control
Mr Ian Harding
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Address:Fowler Rd, West Pitkerro Industrial Estate, Dundee, DD5 3YN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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