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Osprey Aviation Services (UK) Ltd ABERDEEN

Osprey Aviation Services (UK) started in year 2014 as Private Limited Company with registration number SC492802. The Osprey Aviation Services (UK) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Aberdeen at Blackwood House Union Grove Lane. Postal code: AB10 6XU. Since Friday 9th January 2015 Osprey Aviation Services (UK) Ltd is no longer carrying the name Blackwood Shelf (no. 14).

The company has 4 directors, namely John W., Robin P. and Shaun S. and others. Of them, Jerry F. has been with the company the longest, being appointed on 20 January 2015 and John W. has been with the company for the least time - from 19 September 2022. As of 30 April 2024, there were 8 ex directors - William M., Neil G. and others listed below. There were no ex secretaries.

Osprey Aviation Services (UK) Ltd Address / Contact

Office Address Blackwood House Union Grove Lane
Office Address2 Union Grove Lane
Town Aberdeen
Post code AB10 6XU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC492802
Date of Incorporation Fri, 5th Dec 2014
Industry Non-scheduled passenger air transport
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (61 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

John W.

Position: Director

Appointed: 19 September 2022

Robin P.

Position: Director

Appointed: 03 January 2022

Shaun S.

Position: Director

Appointed: 09 November 2020

Jerry F.

Position: Director

Appointed: 20 January 2015

Blackwood Partners Llp

Position: Corporate Secretary

Appointed: 05 December 2014

William M.

Position: Director

Appointed: 18 April 2019

Resigned: 24 May 2022

Neil G.

Position: Director

Appointed: 17 February 2016

Resigned: 31 March 2017

Mark G.

Position: Director

Appointed: 11 February 2015

Resigned: 03 July 2020

Mark K.

Position: Director

Appointed: 11 February 2015

Resigned: 03 January 2022

Robert H.

Position: Director

Appointed: 11 February 2015

Resigned: 31 January 2021

John F.

Position: Director

Appointed: 11 February 2015

Resigned: 05 June 2020

James W.

Position: Director

Appointed: 11 February 2015

Resigned: 13 July 2016

Alastair W.

Position: Director

Appointed: 05 December 2014

Resigned: 20 January 2015

People with significant control

The list of PSCs that own or control the company includes 1 name. As we researched, there is Ldc (Managers) Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights.

Ldc (Managers) Limited

1 Vine Street, London, W1J 0AH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England
Registration number 02495714
Notified on 6 April 2016
Nature of control: 25-50% voting rights

Company previous names

Blackwood Shelf (no. 14) January 9, 2015

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
On Wednesday 10th January 2024 director's details were changed
filed on: 10th, January 2024 		Free Download (2 pages)

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