Osprey Holidays Limited EDINBURGH


Founded in 1973, Osprey Holidays, classified under reg no. SC054143 is an active company. Currently registered at 21 Logie Mill EH7 4HG, Edinburgh the company has been in the business for fifty one years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2023-04-30.

The company has 2 directors, namely Michael B., John B.. Of them, John B. has been with the company the longest, being appointed on 12 January 1989 and Michael B. has been with the company for the least time - from 23 June 2004. As of 1 May 2024, there were 2 ex directors - David B., William M. and others listed below. There were no ex secretaries.

Osprey Holidays Limited Address / Contact

Office Address 21 Logie Mill
Town Edinburgh
Post code EH7 4HG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC054143
Date of Incorporation Wed, 3rd Oct 1973
Industry Tour operator activities
End of financial Year 30th April
Company age 51 years old
Account next due date Fri, 31st Jan 2025 (275 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

John B.

Position: Secretary

Resigned:

Michael B.

Position: Director

Appointed: 23 June 2004

John B.

Position: Director

Appointed: 12 January 1989

David B.

Position: Director

Appointed: 12 January 1989

Resigned: 05 September 2000

William M.

Position: Director

Appointed: 12 January 1989

Resigned: 31 March 2007

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we established, there is Michael B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is John B. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael B.

Notified on 7 August 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

John B.

Notified on 31 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2023-04-30
filed on: 20th, September 2023
Free Download (15 pages)

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