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 5
  • 1
    Mckay, Paul Arthur
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2017-03-03 ~ now
    OF - director → CIF 0
    Mr Paul Arthur Mckay
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2017-03-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mckay, Euan Graham
    Company Director born in August 1995
    Individual (4 offsprings)
    Officer
    2019-10-17 ~ now
    OF - director → CIF 0
  • 3
    Dunstan-mckay, Daniel James
    Company Director born in August 1991
    Individual (2 offsprings)
    Officer
    2019-10-17 ~ now
    OF - director → CIF 0
  • 4
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2017-03-03 ~ now
    OF - secretary → CIF 0
  • 5
    Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (118 parents, 74 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2017-03-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OSW HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets
9,857,528 GBP2024-03-31
7,694,018 GBP2023-03-31
Current Assets
1,320,764 GBP2024-03-31
2,824,079 GBP2023-03-31
Creditors
Amounts falling due within one year
-9,916,055 GBP2024-03-31
-9,357,992 GBP2023-03-31
Net Current Assets/Liabilities
-8,595,291 GBP2024-03-31
-6,533,913 GBP2023-03-31
Total Assets Less Current Liabilities
1,262,237 GBP2024-03-31
1,160,105 GBP2023-03-31
Creditors
Amounts falling due after one year
-1,444,586 GBP2024-03-31
-1,466,097 GBP2023-03-31
Net Assets/Liabilities
-191,349 GBP2024-03-31
-313,492 GBP2023-03-31
Equity
-191,349 GBP2024-03-31
-313,492 GBP2023-03-31

  • OSW HOLDINGS LIMITED
    Info
    Registered number SC559436
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 2017-03-03 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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.