Osprey3 Ltd

Company details

Type

Private Limited Company

Incorporated

2000-04-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2026-04-03 · next due 2027-04-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Hart, Adrian Scott · Director appointed 2025-06-25
• Leask, Euan Alexander Edmondston · Director appointed 2019-11-15
• Moorhouse, Keith · Director appointed 2022-01-21 resigned 2025-06-25
• Blair, Jonathan James · Director appointed 2019-11-15 resigned 2020-03-16
• Hepburn, Laura · Director appointed 2000-06-01 resigned 2019-11-15
• Clark, Andrew · Director appointed 2000-06-01 resigned 2019-11-15
• Iain Smith And Company · Corporate Secretary appointed 2002-04-12 resigned 2004-08-06
• Usher, Michael Barry · Director appointed 2003-10-13 resigned 2004-01-21
• Nicol, Maurice James · Director appointed 2000-06-01 resigned 2002-04-12
• Nicol, Kerry Ann · Director appointed 2000-06-01 resigned 2002-04-12
• Mackie, Graham Alexander · Director appointed 2000-06-01 resigned 2002-04-12
• Iain Smith & Company · Corporate Nominee Secretary appointed 2000-04-03 resigned 2000-06-01
• Roxburgh, Roy · Director appointed 2000-04-03 resigned 2000-06-01

People with significant control (4)

• Abenco Ltd Ceased 2025-11-18
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Laura Hepburn Ceased 2016-04-06
  Individual Psc · British · resident in United Kingdom · born 12/1965 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Andrew Clark Ceased 2016-04-06
  Individual Psc · British · resident in United Kingdom · born 8/1960 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Centurion Uk Rentals & Services Holdings Limited Active
  Corporate Entity Psc · notified 2025-11-18
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• Floating charge Satisfied
  Held by Clydesdale Bank PLC
  Created 2012-03-12 · satisfied 2019-11-13
  Undertaking & all property & assets present & future, including uncalled capital.
• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2000-10-30 · satisfied 2014-12-04
  The whole assets of the company.

Recent filings (15)

• 2026-04-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-03-06 Notification of a person with significant control PSC02 PSC
• 2026-03-06 Cessation of a person with significant control PSC07 PSC
• 2025-09-19 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-19 Legacy (paper) PARENT_ACC Accounts
• 2025-09-19 Legacy (paper) AGREEMENT2 Other
• 2025-09-19 Legacy (paper) GUARANTEE2 Other
• 2025-06-26 Termination director company with name termination date TM01 Officers
• 2025-06-26 Appointment of director AP01 Officers
• 2025-04-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-08 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-10-08 Legacy (paper) PARENT_ACC Accounts
• 2024-10-08 Legacy (paper) GUARANTEE2 Other
• 2024-10-08 Legacy (paper) AGREEMENT2 Other
• 2024-04-08 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.