Osborne Terrace Limited

SC308223

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FOWLER RD, DUNDEE, DD5 3YN

Incorporated 07/09/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

Charges0 outstanding

Charge

satisfied

OSF (UK) I LIMITED

Created 11/04/2016Registered 13/04/2016Satisfied 06/12/2017

Charge

satisfied

OSF (UK) I LIMITED

Created 07/04/2016Registered 12/04/2016Satisfied 07/03/2017

charge

satisfied

CLYDESDALE BANK PLC

Created 27/09/2011Registered 01/10/2011Satisfied 11/04/2016

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/12/2006Registered 23/12/2006Satisfied 11/04/2016

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/12/2006Registered 23/12/2006Satisfied 11/04/2016