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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 5
  • 1
    Mckay, Paul Arthur
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2017-03-03 ~ now
    OF - Director → CIF 0
    Mr Paul Arthur Mckay
    Born in August 1963
    Individual (4 offsprings)
    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
    Dunstan-mckay, Daniel James
    Born in August 1991
    Individual (2 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Mckay, Euan Graham
    Born in August 1995
    Individual (4 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 4
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1379 offsprings)
    Officer
    2017-03-03 ~ now
    OF - Secretary → CIF 0
  • 5
    BRODIES & CO. (TRUSTEES) LIMITED
    SC036854
    Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (231 parents, 147 offsprings)
    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

Period: 2017-03-03 ~ now
Company number: SC559436
Registered name
OSW HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64304 - Activities Of Open-ended Investment Companies
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Fixed Assets
10,077,761 GBP2025-03-31
9,857,528 GBP2024-03-31
Current Assets
1,142,052 GBP2025-03-31
1,320,764 GBP2024-03-31
Creditors
Amounts falling due within one year
-9,699,665 GBP2025-03-31
-9,916,055 GBP2024-03-31
Net Current Assets/Liabilities
-8,557,613 GBP2025-03-31
-8,595,291 GBP2024-03-31
Total Assets Less Current Liabilities
1,520,148 GBP2025-03-31
1,262,237 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,420,691 GBP2025-03-31
-1,444,586 GBP2024-03-31
Net Assets/Liabilities
88,657 GBP2025-03-31
-191,349 GBP2024-03-31
Equity
88,657 GBP2025-03-31
-191,349 GBP2024-03-31

  • 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 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.