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Osw Holdings Limited
SC559436
active
Private Limited Company
scotland
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
C/O BRODIES LLP CAPITAL SQUARE, EDINBURGH, EH3 8BP
Incorporated 03/03/2017
Compliance
Last accounts
31/03/2025
micro entity
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 22/02/2026
Due 08/03/2027
On track
Industry
64304
Activities of open-ended investment companies68100
Buying and selling of own real estate68209
Other letting and operating of own or leased real estateOfficers
Mr Daniel James Dunstan-Mckay
director · Since 17/10/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 34
Persons with Significant Control
Brodies & Co. (Trustees) Limited
75–100% shares
75–100% votes
Appoint directors
Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
Reg: Sc036854 · United Kingdom · Limited Compnay
Notified 03/03/2017
Mr Paul Arthur Mckay
75–100% shares
75–100% votes
Appoint directors
British · United Kingdom · Age 62
C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP
Notified 03/03/2017
Charges5 outstanding
Charge
outstanding
ADAM & COMPANY, A BUSINESS NAME OF THE ROYAL BANK OF SCOTLAND PLC
Created 15/02/2022Registered 23/02/2022
Charge
outstanding
ADAM & COMPANY
Created 05/02/2020Registered 07/02/2020
Charge
outstanding
ADAM & COMPANY, A BUSINESS NAME OF THE ROYAL BANK OF SCOTLAND PLC
Created 28/01/2020Registered 05/02/2020
Charge
outstanding
ADAM & COMPANY
Created 10/09/2019Registered 14/09/2019
Charge
outstanding
ADAM & COMPANY
Created 19/08/2019Registered 22/08/2019