The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Moorhouse, Keith
    Company Director born in March 1967
    Individual (28 offsprings)
    Officer
    2022-01-21 ~ now
    OF - director → CIF 0
  • 2
    Leask, Euan Alexander Edmondston
    Accountant born in December 1972
    Individual (37 offsprings)
    Officer
    2019-11-15 ~ now
    OF - director → CIF 0
  • 3
    ABENCO LTD.
    Strathdeveron House, Steven Road, Huntly, Aberdeenshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,838,437 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Usher, Michael Barry
    Sales & Marketing born in August 1958
    Individual (1 offspring)
    Officer
    2003-10-13 ~ 2004-01-21
    OF - director → CIF 0
  • 2
    Blair, Jonathan James
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    2019-11-15 ~ 2020-03-16
    OF - director → CIF 0
  • 3
    Hepburn, Laura
    Operations Director born in December 1965
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2019-11-15
    OF - director → CIF 0
    Hepburn, Laura
    Individual (2 offsprings)
    Officer
    2004-08-06 ~ 2019-11-15
    OF - secretary → CIF 0
    Laura Hepburn
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Nicol, Maurice James
    Company Chairman born in January 1947
    Individual (5 offsprings)
    Officer
    2000-06-01 ~ 2002-04-12
    OF - director → CIF 0
  • 5
    Mackie, Graham Alexander
    Director born in January 1956
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2002-04-12
    OF - director → CIF 0
    Mackie, Graham Alexander
    Managing Director
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2002-04-12
    OF - secretary → CIF 0
  • 6
    Clark, Andrew
    Managing Director born in August 1960
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2019-11-15
    OF - director → CIF 0
    Andrew Clark
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Roxburgh, Roy
    Solicitor born in September 1950
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2000-06-01
    OF - director → CIF 0
  • 8
    Nicol, Kerry Ann
    Administration Director born in September 1975
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2002-04-12
    OF - director → CIF 0
  • 9
    18-20 Queen's Road, Aberdeen, Grampian
    Corporate (2 offsprings)
    Officer
    2002-04-12 ~ 2004-08-06
    PE - secretary → CIF 0
  • 10
    18-20 Queen's Road, Aberdeen, Grampian
    Corporate (5 offsprings)
    Officer
    2000-04-03 ~ 2000-06-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

OSPREY3 LTD

Previous names
FABTEC ENVIRONMENTAL SYSTEMS LIMITED - 2012-03-29
ISANDCO THREE HUNDRED AND FIFTY FOUR LIMITED - 2000-06-08
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
993,171 GBP2019-06-30
1,018,299 GBP2018-06-30
Total Inventories
1,139,957 GBP2019-06-30
1,042,926 GBP2018-06-30
Debtors
4,748,337 GBP2019-06-30
4,184,586 GBP2018-06-30
Cash at bank and in hand
1,725,610 GBP2019-06-30
1,181,824 GBP2018-06-30
Current Assets
7,613,904 GBP2019-06-30
6,409,336 GBP2018-06-30
Creditors
Amounts falling due within one year
-1,316,096 GBP2019-06-30
-1,501,316 GBP2018-06-30
Net Current Assets/Liabilities
6,297,808 GBP2019-06-30
4,908,020 GBP2018-06-30
Total Assets Less Current Liabilities
7,290,979 GBP2019-06-30
5,926,319 GBP2018-06-30
Net Assets/Liabilities
7,126,933 GBP2019-06-30
5,763,979 GBP2018-06-30
Equity
Called up share capital
100 GBP2019-06-30
100 GBP2018-06-30
Retained earnings (accumulated losses)
7,126,833 GBP2019-06-30
5,763,879 GBP2018-06-30
Equity
7,126,933 GBP2019-06-30
5,763,979 GBP2018-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
91,512 GBP2019-06-30
86,385 GBP2018-06-30
Other
1,977,935 GBP2019-06-30
1,928,803 GBP2018-06-30
Property, Plant & Equipment - Gross Cost
2,069,447 GBP2019-06-30
2,015,188 GBP2018-06-30
Property, Plant & Equipment - Other Disposals
Other
-116,827 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Other Disposals
-116,827 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
86,641 GBP2019-06-30
86,385 GBP2018-06-30
Other
989,635 GBP2019-06-30
910,504 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,076,276 GBP2019-06-30
996,889 GBP2018-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
256 GBP2018-07-01 ~ 2019-06-30
Other
150,558 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
150,814 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-71,427 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-71,427 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment
Land and buildings
4,871 GBP2019-06-30
Other
988,300 GBP2019-06-30
1,018,299 GBP2018-06-30
Trade Debtors/Trade Receivables
Current
1,616,131 GBP2019-06-30
1,045,211 GBP2018-06-30
Amount of corporation tax that is recoverable
Current
562,205 GBP2019-06-30
562,205 GBP2018-06-30
Other Debtors
Current
2,570,001 GBP2019-06-30
2,577,170 GBP2018-06-30
Debtors
Current
4,748,337 GBP2019-06-30
4,184,586 GBP2018-06-30
Trade Creditors/Trade Payables
Current
83,861 GBP2019-06-30
135,040 GBP2018-06-30
Amounts owed to group undertakings
Current
733,997 GBP2019-06-30
781,769 GBP2018-06-30
Corporation Tax Payable
Current
223,358 GBP2019-06-30
91,574 GBP2018-06-30
Other Taxation & Social Security Payable
Current
148,146 GBP2019-06-30
19,653 GBP2018-06-30
Other Creditors
Current
34,249 GBP2019-06-30
127,070 GBP2018-06-30
Accrued Liabilities/Deferred Income
Current
92,485 GBP2019-06-30
96,382 GBP2018-06-30
Creditors
Current
1,316,096 GBP2019-06-30
1,501,316 GBP2018-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-07-01 ~ 2019-06-30
Equity
Called up share capital
100 GBP2019-06-30
100 GBP2018-06-30
  • OSPREY3 LTD
    Info
    FABTEC ENVIRONMENTAL SYSTEMS LIMITED - 2012-03-29
    ISANDCO THREE HUNDRED AND FIFTY FOUR LIMITED - 2000-06-08
    Registered number SC205751
    Blackwood House, Union Grove Lane, Aberdeen AB10 6XU
    Private Limited Company incorporated on 2000-04-03 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.