Back to search

Osspower Limited

SC310177

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

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

Details

Glenfalloch Farms, The Bothy Glenfalloch, Inverarnan, Arrochar, G83 7DZ
Incorporated 16/10/2006

Previously known as

Fallochpower Limited · until 20/11/2006

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

35110
Production of electricity

Officers

Mr David John Lowes

director · Since 22/11/2006

FARMER

ENGLISH · UNITED KINGDOM · Age 74

Also on 2 other boards

Mr John Tinto Watson

director · Since 15/12/2006

CONSULTANT

BRITISH · ENGLAND · Age 74

Mr Ian Paul Lawrence

director · Since 31/08/2011

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Mr Sebastian Laurence Grenville Watson

director · Since 06/08/2013

ASSET MANAGER

BRITISH · ENGLAND · Age 44

Also on 16 other boards

David John Lowes

director · Since 22/11/2006

English · United Kingdom · Age 74

John Tinto Watson

director · Since 15/12/2006

British · England · Age 74

Ian Paul Lawrence

director · Since 31/08/2011

British · United Kingdom · Age 62

Sebastian Laurence Grenville Watson

director · Since 06/08/2013

British · England · Age 44

Former

Wjm Directors Limited

corporate director · Resigned 22/11/2006

Wjm Secretaries Limited

corporate secretary · Resigned 08/08/2007

Simon Joseph Fraser

director · Resigned 08/01/2008

Stephen John Read

director · Resigned 31/08/2011

Ashley John Nicholas Turner

director · Resigned 31/08/2011

Steven James Macken

director · Resigned 01/12/2011

David Timothy Patrick Watson

director · Resigned 06/08/2013

Derry Cameron Waterford Guy

director · Resigned 06/09/2017

Andersons Northern Limited

corporate secretary · Resigned 12/10/2021

Anthony Edward Ninian Lowes

director · Resigned 23/12/2021

Anthony Edward Ninian Lowes

secretary · Resigned 23/12/2021

Matthew Richard Hubbard

director · Resigned 30/06/2025

Persons with Significant Control

Tisv 1 Limited

75–100% shares
75–100% votes

7th Floor Wellington House, 125-130 Strand, London, WC2R 0AP

Reg: 13721797 · Registrar Of Companies, Companies House · Private Limited Company

Notified 23/12/2021

Former PSCs

Ventus 2 Vct Plc

Ceased 23/12/2021

Charges6 outstanding

Charge
outstanding

BAYERISCHE LANDESBANK

Created 19/07/2019Registered 23/07/2019
Charge
outstanding

BAYERISCHE LANDESBANK

Created 28/06/2019Registered 03/07/2019
Charge
outstanding

BAYERISCHE LANDESBANK

Created 28/06/2019Registered 03/07/2019
Charge
outstanding

BAYERISCHE LANDESBANK

Created 28/06/2019Registered 03/07/2019
Charge
outstanding

BAYERISCHE LANDESBANK

Created 28/06/2019Registered 03/07/2019
Charge
outstanding

BAYERISCHE LANDESBANK

Created 28/06/2019Registered 02/07/2019

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Glenfalloch Farms, The Bothy Glenfalloch
2026-08-25

GLENFALLOCH FARMS, THE BOTHY GLENFALLOCH

post townArrochar
2026-08-25

ARROCHAR

officer appointedLAWRENCE, Ian Paul
2026-08-25
officer appointedLOWES, David John
2026-08-25
officer appointedWATSON, John Tinto
2026-08-25
officer appointedWATSON, Sebastian Laurence Grenville
2026-08-25