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Osprey Aviation Services (Uk) Ltd

SC492802

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

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

Details

Blackwood House Union Grove Lane, Union Grove Lane, Aberdeen, AB10 6XU
Incorporated 05/12/2014

Previously known as

Blackwood Shelf (No. 14) Limited · until 09/01/2015

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

51102
Non-scheduled passenger air transport

Officers

Blackwood Partners Llp

secretary · Since 05/12/2014

BRITISH

Also on 81 other boards

Mr Jerry Thomas Patrick Francis

director · Since 20/01/2015

ACCOUNTANT

BRITISH · SCOTLAND · Age 66

Also on 1 other board

Mr Shaun Strain

director · Since 09/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr Robin Clive Powell

director · Since 03/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Mr John Fraser Grant Willox

director · Since 19/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Jason Keith

director · Since 03/04/2025

COMMERCIAL DIRECTOR

SCOTTISH · SCOTLAND · Age 52

Also on 2 other boards

Mr David Donald Mackenzie

director · Since 03/04/2025

FINANCE DIRECTOR

SCOTTISH · SCOTLAND · Age 37

Also on 2 other boards

Blackwood Partners Llp

corporate secretary · Since 05/12/2014

Reg: S0303063 · SCOTLAND

Also on 81 other boards

Jerry Thomas Patrick Francis

director · Since 20/01/2015

British · Scotland · Age 66

Shaun Strain

director · Since 09/11/2020

British · United Kingdom · Age 66

Robin Clive Powell

director · Since 03/01/2022

British · England · Age 60

John Fraser Grant Willox

director · Since 19/09/2022

British · United Kingdom · Age 59

David Donald Mackenzie

director · Since 03/04/2025

Scottish · Scotland · Age 37

Jason Keith

director · Since 03/04/2025

Scottish · Scotland · Age 52

Former

Alastair Blackwood Wyper

director · Resigned 20/01/2015

James Lamb Wilson

director · Resigned 13/07/2016

Neil James Gauld

director · Resigned 31/03/2017

John Eason Forrest

director · Resigned 05/06/2020

Mark Gardner

director · Resigned 03/07/2020

Robert Hill

director · Resigned 31/01/2021

Mark Robert Kerr

director · Resigned 03/01/2022

William Mccall

director · Resigned 24/05/2022

Persons with Significant Control

Ldc (Managers) Limited

25–50% votes

1, Vine Street, London, W1J 0AH

Reg: 02495714 · Companies House England · Limited Company

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

ALISON FRANCIS

Created 10/12/2021Registered 14/12/2021
Charge
satisfied

WILLIAM MCCALL

Created 20/05/2019Registered 23/05/2019Satisfied 22/11/2021
Charge
outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 30/01/2017Registered 01/02/2017
Charge
outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 22/12/2016Registered 29/12/2016
Charge
outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 22/12/2016Registered 29/12/2016
Charge
satisfied

ROBERT HILL

Created 11/02/2015Registered 25/02/2015Satisfied 22/11/2021
Charge
outstanding

JERRY FRANCIS

Created 11/02/2015Registered 25/02/2015
Charge
outstanding

LDC PARALLEL IV LP (ACTING THROUGH ITS MANAGER LDC (MANAGERS) LIMITED)

Created 11/02/2015Registered 12/02/2015
Charge
outstanding

LDC IV LP (ACTING THROUGH ITS MANAGER LDC (MANAGERS) LIMITED)

Created 11/02/2015Registered 12/02/2015
Charge
satisfied

JOHN FORREST

Created 11/02/2015Registered 12/02/2015Satisfied 22/11/2021

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Blackwood House Union Grove Lane
2026-08-20

BLACKWOOD HOUSE UNION GROVE LANE

post townAberdeen
2026-08-20

ABERDEEN

officer appointedBLACKWOOD PARTNERS LLP
2026-08-20
officer appointedFRANCIS, Jerry Thomas Patrick
2026-08-20
officer appointedKEITH, Jason
2026-08-20
officer appointedMACKENZIE, David Donald
2026-08-20
officer appointedPOWELL, Robin Clive
2026-08-20
officer appointedSTRAIN, Shaun
2026-08-20
officer appointedWILLOX, John Fraser Grant
2026-08-20