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Osborne Terrace Limited

SC308223

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Fowler Rd, West Pitkerro Industrial Estate, Dundee, DD5 3YN
Incorporated 07/09/2006

Previously known as

Place D'Or 649 Limited · until 02/11/2006

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Ian Harding

director · Since 20/12/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 20 other boards

Mr Ian Harding

secretary · Since 26/11/2010

Also on 20 other boards

Mrs Jennifer Ann Harding

director · Since 16/11/2018

COMPANY SECRETARY/DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 2 other boards

Ian Harding

director · Since 20/12/2006

British · England · Age 71

Ian Harding

secretary · Since 26/11/2010

Jennifer Ann Harding

director · Since 16/11/2018

British · England · Age 70

Former

Peterkins Services Limited

corporate nominee director · Resigned 20/12/2006

Ian Bell Rae

director · Resigned 13/07/2010

James Ekron Little (Junior)

director · Resigned 13/07/2010

James Ekron Little (Senior)

director · Resigned 13/07/2010

Solicitors Peterkins

corporate nominee secretary · Resigned 01/02/2011

Douglas Gibb Lawrie

director · Resigned 17/11/2018

Persons with Significant Control

Mr Ian Harding

Significant control

British · England · Age 71

Fowler Rd, West Pitkerro Industrial Estate, Dundee, DD5 3YN

Notified 06/04/2016

Bts Pitkerro Ltd

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

Fowler Road, West Pitkerro Industrial Estate, Dundee, DD5 3YN

Reg: Sc393174 · Registrar Of Companies At Companies House · Private Company Limited By Shares

Notified 05/11/2018

Former PSCs

Mrs Jennifer Ann Harding

Ceased 05/11/2018

Change History

status → active
2026-07-14

Active

type → ltd
2026-07-14

Private Limited Company

address line1 → Fowler Rd
2026-07-14

FOWLER RD

post town → Dundee
2026-07-14

DUNDEE