Back to search

Osprey (Pw447) Limited

SC239567

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

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

Details

BRODIES HOUSE, ABERDEEN, AB10 6SD
Incorporated 13/11/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

03110
Marine fishing

Officers

Mrs Williamina Walker

director · Since 29/09/2008

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

Osprey Vessel Management Limited

director · Since 30/08/2011

Also on 10 other boards

Mr Cornelis Jan De Boer

director · Since 24/12/2015

DIRECTOR

DUTCH · NETHERLANDS · Age 65

Also on 1 other board

Mrs Maurelle West

director · Since 17/06/2024

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 13 other boards

Mr George West

director · Since 17/06/2024

DIRECTOR

SCOTTISH · SCOTLAND · Age 54

Also on 21 other boards

Persons with Significant Control

Cornelis Jan De Boer

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

Dutch · Netherlands · Age 65

34, De Noord, Urk, 8321 BB

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

ABN AMRO BANK N.V.

Created 15/09/2025Registered 30/09/2025
Charge
outstanding

ABN AMRO BANK N.V.

Created 15/09/2025Registered 30/09/2025
Charge
outstanding

ABN AMRO BANK N.V.

Created 15/09/2025Registered 30/09/2025
Charge
outstanding

ABN AMRO BANK N.V.

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

ABN AMRO BANK NV

Created 19/12/2008Registered 20/12/2008
charge
outstanding

ABN AMRO BANK NV

Created 18/12/2008Registered 20/12/2008