Back to search

Osprey Holidays Limited

SC054143

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

21 LOGIE MILL, EDINBURGH, EH7 4HG
Incorporated 03/10/1973

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

79120
Tour operator activities

Officers

Mr John Blair Bennett

secretary · Since 12/01/1989

CO DIRECTOR

BRITISH · SCOTLAND · Age 82

Also on 1 other board

My John Blair Bennett

director · Since 12/01/1989

CO DIRECTOR

BRITISH · SCOTLAND · Age 82

Also on 2 other boards

Mr Michael Blair Bennett

director · Since 23/06/2004

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 1 other board

Persons with Significant Control

My John Blair Bennett

25–50% shares
25–50% votes

British · Scotland · Age 82

21, Logie Mill, Edinburgh, EH7 4HG

Notified 31/12/2016

Mr Michael Blair Bennett

50–75% shares
50–75% votes

British · Scotland · Age 56

21, Logie Mill, Edinburgh, EH7 4HG

Notified 07/08/2018

Charges0 outstanding

charge
satisfied

DE MONFORD INSURANCE COMPANY PLC

Created 07/08/1995Registered 15/08/1995Satisfied 25/02/1997
charge
satisfied

CREDIT LYONNAIS

Created 24/12/1991Registered 24/12/1991Satisfied 25/02/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/05/1982Registered 24/05/1982Satisfied 09/05/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/04/1982Registered 07/05/1982Satisfied 03/01/1986