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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 16
  • 1
    Forrest, John Eason
    Company Chairman born in January 1956
    Individual (33 offsprings)
    Officer
    2015-02-11 ~ 2020-06-05
    OF - Director → CIF 0
  • 2
    Gauld, Neil James
    Finance Director born in March 1974
    Individual (10 offsprings)
    Officer
    2016-02-17 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Strain, Shaun
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Kerr, Mark Robert
    Director born in May 1967
    Individual (17 offsprings)
    Officer
    2015-02-11 ~ 2022-01-03
    OF - Director → CIF 0
  • 5
    Francis, Jerry Thomas Patrick
    Born in July 1960
    Individual (7 offsprings)
    Officer
    2015-01-20 ~ now
    OF - Director → CIF 0
  • 6
    Hill, Robert
    Operations Director born in October 1966
    Individual (3 offsprings)
    Officer
    2015-02-11 ~ 2021-01-31
    OF - Director → CIF 0
  • 7
    Powell, Robin Clive
    Born in October 1965
    Individual (35 offsprings)
    Officer
    2022-01-03 ~ now
    OF - Director → CIF 0
  • 8
    Mccall, William
    Company Director born in March 1964
    Individual (53 offsprings)
    Officer
    2019-04-18 ~ 2022-05-24
    OF - Director → CIF 0
  • 9
    Willox, John Fraser Grant
    Born in March 1967
    Individual (25 offsprings)
    Officer
    2022-09-19 ~ now
    OF - Director → CIF 0
  • 10
    Keith, Jason
    Born in February 1974
    Individual (7 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 11
    Mackenzie, David Donald
    Born in May 1989
    Individual (5 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 12
    Wilson, James Lamb
    Chartered Engineer born in November 1958
    Individual (15 offsprings)
    Officer
    2015-02-11 ~ 2016-07-13
    OF - Director → CIF 0
  • 13
    Wyper, Alastair Blackwood
    Lawyer born in May 1969
    Individual (14 offsprings)
    Officer
    2014-12-05 ~ 2015-01-20
    OF - Director → CIF 0
  • 14
    Gardner, Mark
    Aircraft Engineer born in May 1965
    Individual (6 offsprings)
    Officer
    2015-02-11 ~ 2020-07-03
    OF - Director → CIF 0
  • 15
    BLACKWOOD PARTNERS LLP
    SO303063
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (5 parents, 163 offsprings)
    Officer
    2014-12-05 ~ now
    OF - Secretary → CIF 0
  • 16
    LDC (MANAGERS) LIMITED
    - now 02495714
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    1, Vine Street, London, England
    Active Corporate (37 parents, 168 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OSPREY AVIATION SERVICES (UK) LTD

Period: 2015-01-09 ~ now
Company number: SC492802
Registered names
OSPREY AVIATION SERVICES (UK) LTD - now
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Fixed Assets - Investments
18,422,000 GBP2024-09-30
18,422,000 GBP2023-09-30
Debtors
75,000 GBP2024-09-30
75,000 GBP2023-09-30
Cash at bank and in hand
272 GBP2024-09-30
652 GBP2023-09-30
Current Assets
75,272 GBP2024-09-30
75,652 GBP2023-09-30
Net Assets/Liabilities
761,715 GBP2024-09-30
615,524 GBP2023-09-30
Equity
Called up share capital
45,651 GBP2024-09-30
45,651 GBP2023-09-30
45,651 GBP2022-09-30
Share premium
434,867 GBP2024-09-30
434,867 GBP2023-09-30
434,867 GBP2022-09-30
Retained earnings (accumulated losses)
281,197 GBP2024-09-30
135,006 GBP2023-09-30
1,135,003 GBP2022-09-30
Profit/Loss
146,191 GBP2023-10-01 ~ 2024-09-30
-982,828 GBP2022-10-01 ~ 2023-09-30
Equity
761,715 GBP2024-09-30
Average Number of Employees
862023-10-01 ~ 2024-09-30
812022-10-01 ~ 2023-09-30
Investments in Subsidiaries
18,422,000 GBP2024-09-30
18,422,000 GBP2023-09-30
Finished Goods/Goods for Resale
0 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
0 GBP2024-09-30
0 GBP2023-09-30
Amount of corporation tax that is recoverable
0 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Prepayments/Accrued Income
Current
75,000 GBP2024-09-30
75,000 GBP2023-09-30
Other Debtors
Non-current
0 GBP2024-09-30
0 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Creditors
Current
9,486,439 GBP2024-09-30
6,365,652 GBP2023-09-30
Other Remaining Borrowings
Non-current
5,366,703 GBP2024-09-30
6,146,320 GBP2023-09-30
Creditors
Non-current
8,249,118 GBP2024-09-30
11,516,476 GBP2023-09-30
Bank Borrowings
2,882,415 GBP2024-09-30
5,370,156 GBP2023-09-30

Related profiles found in government register
  • OSPREY AVIATION SERVICES (UK) LTD
    Info
    BLACKWOOD SHELF (NO. 14) LIMITED - 2015-01-09
    Registered number SC492802
    Blackwood House Union Grove Lane, Union Grove Lane, Aberdeen AB10 6XU
    PRIVATE LIMITED COMPANY incorporated on 2014-12-05 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • OSPREY AVIATION SERVICES (UK) LIMITED
    S
    Registered number 492802
    Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
    Limited Company in Uk Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PLM DOLLAR GROUP LIMITED
    - now SC157532
    RANDOTTE (NO. 372) LIMITED - 1995-07-25
    The Heliport, Dalcross Industrial Estate, Inverness, Inverness Shire
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.