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Osso Limited

SC247799

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

6 Queens Road, Aberdeen, AB15 4ZT
Incorporated 14/04/2003

Previously known as

Centrifuges Un - Limited · until 24/11/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr James Scullion

director · Since 20/12/2019

MANAGER

BRITISH · UNITED KINGDOM · Age 42

Also on 10 other boards

Mr Richard James Smith

director · Since 20/12/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 67

Also on 6 other boards

James Scullion

director · Since 20/12/2019

British · United Kingdom · Age 42

Richard James Smith

director · Since 20/12/2019

British · United Kingdom · Age 67

Former

First Scottish International Services Limited

corporate nominee director · Resigned 14/04/2003

First Scottish Secretaries Limited

corporate nominee secretary · Resigned 14/04/2003

David Robert Aldus

director · Resigned 12/07/2005

James Shiach

secretary · Resigned 12/07/2005

Karen Shiach

secretary · Resigned 05/04/2016

Nicholas Slater

director · Resigned 06/04/2016

James Shiach

director · Resigned 20/12/2019

Lc Secretaries Limited

corporate secretary · Resigned 20/12/2019

John Landis Dick

director · Resigned 25/07/2025

Persons with Significant Control

Osso Holdings Limited

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

6, Queens Road, Aberdeen, AB15 4ZT

Reg: Sc649778 · Companies House Edinburgh · Private Limited Company

Notified 20/10/2020

Former PSCs

Sces Ltd.

Ceased 20/10/2020

Cul Holdings Limited

Ceased 20/10/2020

Charges2 outstanding

Charge
outstanding

RBS INVOICE FINANCE LTD

Created 20/07/2023Registered 24/07/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/06/2023Registered 12/06/2023
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 11/04/2016Registered 13/04/2016Satisfied 19/07/2023

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line16 Queens Road
2026-08-25

6 QUEENS ROAD

post townAberdeen
2026-08-25

ABERDEEN

officer appointedSCULLION, James
2026-08-25
officer appointedSMITH, Richard James
2026-08-25