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Osprey (Pd156) Limited

SC186783

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

BRODIES HOUSE, ABERDEEN, AB10 6SD
Incorporated 15/06/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

03110
Marine fishing

Officers

Osprey Vessel Management Limited

director · Since 01/01/2011

Also on 10 other boards

Mrs Williamina Walker

director · Since 01/01/2011

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 18 other boards

Brodies Secretarial Services Limited

secretary · Since 21/06/2011

BRITISH

Also on 939 other boards

Mr Cornelis Jan De Boer

director · Since 24/12/2015

DIRECTOR

DUTCH · NETHERLANDS · Age 65

Also on 1 other board

Mr George West

director · Since 17/06/2024

DIRECTOR

SCOTTISH · SCOTLAND · Age 54

Also on 21 other boards

Mrs Maurelle West

director · Since 17/06/2024

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 13 other boards

Persons with Significant Control

Cornelis Jan De Boer

75–100% shares
75–100% votes
Appoint directors

Dutch · Netherlands · Age 65

De Noord 34, Urk, 8321 BB

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

ABN AMRO BANK N.V.

Created 10/07/2020Registered 13/07/2020
Charge
outstanding

ABN AMRO BANK N.V.

Created 30/06/2020Registered 13/07/2020
Charge
outstanding

ABN AMRO BANK N.V.

Created 10/07/2020Registered 13/07/2020
Charge
outstanding

ABN AMRO BANK N.V.

Created 06/06/2019Registered 27/06/2019
Charge
outstanding

ABN AMRO BANK N.V.

Created 06/06/2019Registered 27/06/2019
charge
satisfied

ABN AMRO BANK NV

Created 03/02/2009Registered 11/02/2009Satisfied 10/04/2018
charge
satisfied

ABN AMRO BANK NV

Created 02/02/2009Registered 11/02/2009Satisfied 10/04/2018
charge
satisfied

ING BANK N.V.

Created 11/10/2000Registered 21/03/2003Satisfied 30/10/2008
charge
satisfied

ING BANK N.V.

Created 05/03/2003Registered 21/03/2003Satisfied 02/03/2009
charge
satisfied

ING BANK N.V.

Created 07/03/2003Registered 21/03/2003Satisfied 30/10/2008