Osprey3 Ltd
Company SC205751 · Active · incorporated 03/04/2000 · Aberdeen AB10 6XU · Private Limited Company
Nature of business: 28990 - Manufacture of other special-purpose machinery n.e.c.
Who controls it
- Centurion Uk Rentals & Services Holdings Limited (company, registered Sc657607 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2025-11-18 - Abenco Ltd (company, registered Sc253370 in Scotland)
ownership of shares 75 to 100 percent · from 2016-04-06, ceased 2025-11-18 - Andrew Clark (person, born 08/1960, British, resident United Kingdom)
ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2016-04-06 - Laura Hepburn (person, born 12/1965, British, resident United Kingdom)
ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Centurion UK Rentals & Services Holdings Limited (SC657607, Active)
- Hsbc Corporate Trustee Company (uk) Limited (06447555, Active)
- Centurion 2 Limited (SC540315, Active)
- Hsbc Corporate Trustee Company (uk) Limited (06447555, Active)
- Centurion 1 Limited (SC540138, Active)
- Hsbc Corporate Trustee Company (uk) Limited (06447555, Active)
- Centurion 3 Limited (SC583752, Active)
What else sits under the same owner
- Centurion 1 Limited (SC540138, Active)
- Centurion 2 Limited (SC540315, Active)
Who runs it
- ROXBURGH, Roy (director, born 09/1950, British) · from 2000-04-03 to 2000-06-01
- IAIN SMITH & COMPANY (corporate nominee secretary) · from 2000-04-03 to 2000-06-01
- CLARK, Andrew (director, born 08/1960, British) · from 2000-06-01 to 2019-11-15
- NICOL, Kerry Ann (director, born 09/1975, British) · from 2000-06-01 to 2002-04-12
- MACKIE, Graham Alexander (secretary, British) · from 2000-06-01 to 2002-04-12
- NICOL, Maurice James (director, born 01/1947, British) · from 2000-06-01 to 2002-04-12
- IAIN SMITH AND COMPANY (corporate secretary) · from 2002-04-12 to 2004-08-06
- USHER, Michael Barry (director, born 08/1958, South African) · from 2003-10-13 to 2004-01-21
- HEPBURN, Laura (secretary, British) · from 2004-08-06 to 2019-11-15
- BLAIR, Jonathan James (director, born 08/1970, British) · from 2019-11-15 to 2020-03-16
- MOORHOUSE, Keith (director, born 03/1967, British) · from 2022-01-21 to 2025-06-25
- LEASK, Euan Alexander Edmondston (director, born 12/1972, British) · from 2019-11-15, current
- HART, Adrian Scott (director, born 09/1977, British) · from 2025-06-25, current
Charges
2 charges registered, 0 outstanding.
- 2012-03-12, fully-satisfied, in favour of Clydesdale Bank PLC
- 2000-10-30, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland
Intellectual property
1 trademark at the Intellectual Property Office, 1 registered.
Trademarks resolved to this company number at the Intellectual Property Office.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Osprey Limited (00628763)
- Osprey Electric Ltd (SC596043)
- Machines (u.k.) Limited (SC193099)
- Osprey Car Company Limited (14397654)
- Os Machines Ltd (16136542)
- Tis Manufacturing Limited (SC225755)
- Osprey Engines Ltd (08761921)
- 16374954 Ltd (16374954)
Check this company on Companies House.
Get the full asset and risk dossier on Osprey3 Ltd
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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