Osprey Housing Limited

SC198586

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

53 outstanding charges (-10)

Details

22 ABERCROMBIE COURT , ARNHALL BUSINESS PARK, ABERDEENSHIRE, AB32 6FE

Incorporated 02/08/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55900

Other accommodation

Officers

Brian Anderson Topping

director · Since 15/03/2004

CHEF/COUNCILLOR

BRITISH · SCOTLAND · Age 71

Also on 2 other boards

Jonathan Fraser Stuart Young

director · Since 30/04/2004

PLANNING CONSULTANT

BRITISH · SCOTLAND · Age 77

Robert Norman Hepburn

director · Since 27/10/2006

RETIRED

BRITISH · SCOTLAND · Age 78

Also on 1 other board

Mr Michael Scott

director · Since 27/10/2006

CONSULTANT

BRITISH · UNITED KINGDOM · Age 73

Also on 7 other boards

Mr Douglas Albert Bodie

director · Since 23/11/2010

RETIRED

BRITISH · SCOTLAND · Age 77

Also on 2 other boards

Stuart Alexander Robertson

director · Since 15/05/2013

RETIRED

BRITISH · UNITED KINGDOM · Age 78

Also on 3 other boards

Simpson Buglass

director · Since 25/09/2019

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 73

Also on 2 other boards

Mr Leslie Hamilton Allan

director · Since 01/04/2021

RETIRED LOCAL GOVERNMENT OFFICER

BRITISH · UNITED KINGDOM · Age 72

Also on 2 other boards

Mr Brian John Watson

director · Since 01/04/2021

RETIRED

BRITISH · UNITED KINGDOM · Age 73

Also on 2 other boards

Ms Alison Margaret Mitchell

director · Since 15/09/2021

PERSONNEL AND VOLUNTEER MANAGER

BRITISH · UNITED KINGDOM · Age 75

Mrs Clare Maureen Ruxton

secretary · Since 01/04/2022

Mr John Connelly

director · Since 23/11/2022

PROGRAMME DIRECTOR NHS NATIONAL SERVICE

BRITISH · SCOTLAND · Age 61

Mr Colin Andrew Hawkins

director · Since 13/09/2023

RETIRED CEO

BRITISH · SCOTLAND · Age 71

Ms Lauren Allan

director · Since 27/08/2025

TECHNICAL COORDINATOR

BRITISH · SCOTLAND · Age 27

Ms Gillian Houston

director · Since 27/08/2025

ACCOUNTANT

BRITISH · SCOTLAND · Age 47

Persons with Significant Control

Former PSCs

Glenn Adcook

Ceased 30/11/2021

William Ernest Macdonald Chapman

Ceased 24/09/2021

Gary Andrew Walker

Ceased 08/08/2022

Mr Colin Andrew Hawkins

Ceased 31/08/2017

Mr Michael Scott

Ceased 08/08/2022

Ms Stacy Angus

Ceased 08/08/2022

Charges53 outstanding

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 14/04/2021Registered 20/04/2021

Charge

satisfied

ABERDEEN CITY COUNCIL

Created 29/08/2017Registered 15/09/2017Satisfied 16/06/2018

charge

outstanding

ABERDEENSHIRE COUNCIL

Created 12/02/2010Registered 26/02/2010

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 06/01/2010Registered 13/01/2010

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 21/12/2009Registered 06/01/2010Satisfied 05/07/2023

charge

satisfied

GRAMPIAN HOUSING ASSOCIATION LIMITED

Created 24/07/2007Registered 28/07/2007Satisfied 21/08/2007

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 31/01/2006Registered 09/02/2006

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 30/11/2005Registered 02/12/2005

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 16/11/2005Registered 28/11/2005Satisfied 05/02/2020

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 16/11/2005Registered 28/11/2005

charge

satisfied

GRAMPIAN HOUSING ASSOCIATION LIMITED

Created 19/09/2005Registered 05/10/2005Satisfied 04/02/2006

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 09/10/2002Registered 14/10/2002

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 09/10/2002Registered 14/10/2002

charge

outstanding

LLOYDS TSB SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR THE LENDERS

Created 06/09/2002Registered 17/09/2002

charge

outstanding

LLOYDS TSB SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR THE LENDERS

Created 06/09/2002Registered 17/09/2002

charge

outstanding

LLOYDS TSB SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR THE LENDERS

Created 14/06/2002Registered 20/06/2002

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 15/04/2002Registered 26/04/2002

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 15/04/2002Registered 26/04/2002

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 19/02/2002Registered 28/02/2002

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 19/02/2002Registered 28/02/2002

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 19/02/2002Registered 26/02/2002

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 08/01/2002Registered 21/01/2002

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 16/10/2001Registered 30/10/2001

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 16/10/2001Registered 26/10/2001

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 10/09/2001Registered 20/09/2001

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 10/09/2001Registered 20/09/2001

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 19/07/2001Registered 03/08/2001

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 19/07/2001Registered 03/08/2001

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 12/01/2001Registered 31/01/2001

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 05/01/2001Registered 19/01/2001

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 26/10/2000Registered 07/11/2000

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 26/10/2000Registered 07/11/2000

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 02/02/2000Registered 16/02/2000

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 02/02/2000Registered 16/02/2000

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 03/02/2000Registered 16/02/2000

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 02/02/2000Registered 16/02/2000

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 02/02/2000Registered 16/02/2000

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 03/02/2000Registered 16/02/2000

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 02/02/2000Registered 16/02/2000

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 02/02/2000Registered 16/02/2000

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 02/02/2000Registered 16/02/2000

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 02/02/2000Registered 16/02/2000

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 02/02/2000Registered 16/02/2000

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 02/02/2000Registered 16/02/2000

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 02/02/2000Registered 16/02/2000

charge

outstanding

STEWART MILNE GROUP LIMITED

Created 02/02/2000Registered 14/02/2000

charge

outstanding

STEWART MILNE GROUP LIMITED

Created 02/02/2000Registered 11/02/2000

charge

outstanding

R B FARQUHAR (HOMES) LIMITED

Created 02/02/2000Registered 11/02/2000

charge

outstanding

STEWART MILNE GROUP LIMITED

Created 02/02/2000Registered 11/02/2000

charge

outstanding

R B FARQUHAR (HOMES) LIMITED

Created 02/02/2000Registered 11/02/2000

charge

outstanding

STEWART MILNE GROUP LIMITED

Created 02/02/2000Registered 11/02/2000

charge

outstanding

STEWART MILNE GROUP LIMITED

Created 03/02/2000Registered 11/02/2000

charge

outstanding

STEWART MILNE GROUP LIMITED

Created 02/02/2000Registered 11/02/2000

charge

outstanding

STEWART MILNE GROUP LIMITED

Created 03/02/2000Registered 11/02/2000

charge

outstanding

STEWART MILNE GROUP LIMITED

Created 02/02/2000Registered 11/02/2000

charge

outstanding

R B FARQUHAR (HOMES) LIMITED

Created 02/02/2000Registered 11/02/2000

charge

outstanding

R B FARQUHAR (HOMES) LIMITED

Created 02/02/2000Registered 11/02/2000

charge

outstanding

R B FARQUHAR (HOMES) LIMITED

Created 02/02/2000Registered 11/02/2000

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 20/01/2000Registered 07/02/2000Satisfied 05/07/2023