Osborne & Allan Ltd.

SC564457

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

Lister House Lochleven Road, Lochore, Lochgelly, KY5 8HU

Incorporated 27/04/2017

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

78109

Other activities of employment placement agencies

Officers

Mr Adrian Osborne Hendry

director · Since 27/04/2017

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 7 other boards

Mr Graeme Allan Hendry

director · Since 27/04/2017

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 6 other boards

Mr Febin Puthenkalayil Cyriac

director · Since 17/09/2024

CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 40

Also on 1 other board

Adrian Osborne Hendry

director · Since 27/04/2017

British · Scotland · Age 57

Graeme Allan Hendry

director · Since 27/04/2017

British · Scotland · Age 60

Febin Puthenkalayil Cyriac

director · Since 17/09/2024

British · Scotland · Age 40

Former

Envertiz Group Ltd.

corporate director · Resigned 15/06/2023

Persons with Significant Control

Mr Adrian Osborne Hendry

Significant control

British · Scotland · Age 57

Lister House, Lochleven Road, Lochgelly, KY5 8HU

Notified 04/07/2022

Mr Febin Puthenkalayil Cyriac

Significant control

British · Scotland · Age 40

Lister House, Lochleven Road, Lochgelly, KY5 8HU

Notified 17/09/2024

Change History

status → active

2026-08-19

Active

type → ltd

2026-08-19

Private Limited Company

address line1 → Lister House Lochleven Road

2026-08-19

LISTER HOUSE LOCHLEVEN ROAD

post town → Lochgelly

2026-08-19

LOCHGELLY

officer appointed → HENDRY, Adrian Osborne

2026-08-19

officer appointed → HENDRY, Graeme Allan

2026-08-19

officer appointed → PUTHENKALAYIL CYRIAC, Febin

2026-08-19