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OSPREY3 LTD

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

This company is commonly known as Osprey3 Ltd. The company was founded 24 years ago and was given the registration number SC205751. The firm's registered office is in ABERDEEN. You can find them at Blackwood House, Union Grove Lane, Aberdeen, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:OSPREY3 LTD
Company Number:SC205751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2000
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU

Director15 November 2019Active
Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU

Director21 January 2022Active
Strathdeveron House, Steven Road, Huntly, United Kingdom, AB54 8SX

Secretary06 August 2004Active
Duncrag, 9 Markethill, Ellon, AB41 8BP

Secretary01 June 2000Active
18-20 Queen's Road, Aberdeen, AB15 4ZT

Corporate Nominee Secretary03 April 2000Active
18-20 Queen's Road, Aberdeen, AB15 4ZT

Corporate Secretary12 April 2002Active
Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU

Director15 November 2019Active
Strathdeveron House, Steven Road, Huntly, United Kingdom, AB54 8SX

Director01 June 2000Active
Strathdeveron House, Steven Road, Huntly, United Kingdom, AB54 8SX

Director01 June 2000Active
Duncrag, 9 Markethill, Ellon, AB41 8BP

Director01 June 2000Active
1 Meethill Road, Peterhead, AB42 2YW

Director01 June 2000Active
Ker An, Manse Terrace Hatton, Peterhead, AB42 0HT

Director01 June 2000Active
515 North Deeside Road, Cults, Aberdeen, AB15 9ES

Director03 April 2000Active
School Lodge, Bridgeview Road, Aboyne, AB34 5JN

Director13 October 2003Active

People with Significant Control

Andrew Clark
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:United Kingdom
Address:Strathdeveron House, Steven Road, Huntly, United Kingdom, AB54 8SX
Nature of control:
  • Ownership of shares 25 to 50 percent
Laura Hepburn
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:Strathdeveron House, Steven Road, Huntly, United Kingdom, AB54 8SX
Nature of control:
  • Ownership of shares 25 to 50 percent
Abenco Ltd
Notified on:06 April 2016
Status:Active
Address:Strathdeveron House, Steven Road, Huntly, AB54 8SX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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