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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
Active 4
Ceased 4
  • 1
    Henderson, Ewan John
    Chartered Accountant born in August 1968
    Individual (51 offsprings)
    Officer
    icon of calendar 2019-05-07 ~ 2019-08-06
    OF - Director → CIF 0
  • 2
    Macneill, Colin James
    Solicitor born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ 2019-05-07
    OF - Director → CIF 0
  • 3
    Gordon, Peter Grant
    Born in February 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-05-07 ~ 2019-08-06
    OF - Director → CIF 0
  • 4
    DMWS 46 LIMITED - 1987-03-17
    PREMIER BRANDS TRUSTEE COMPANY LIMITED - 1987-04-29
    icon of address16, Charlotte Square, Edinburgh
    Active Corporate (17 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    2019-04-24 ~ 2019-05-07
    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

OSPREY HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
81,307,760 GBP2022-12-31
95,328,041 GBP2021-12-31
Debtors
Current
24,373 GBP2022-12-31
47,050 GBP2021-12-31
Cash at bank and in hand
3,011,607 GBP2022-12-31
1,987,680 GBP2021-12-31
Net Assets/Liabilities
81,795,053 GBP2022-12-31
94,159,207 GBP2021-12-31
Equity
Called up share capital
5,065 GBP2022-12-31
5,065 GBP2021-12-31
Share premium
79,885,943 GBP2022-12-31
79,885,943 GBP2021-12-31
Retained earnings (accumulated losses)
1,904,045 GBP2022-12-31
14,268,199 GBP2021-12-31
Equity
81,795,053 GBP2022-12-31
94,159,207 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Amounts invested in assets
81,307,760 GBP2022-12-31
95,328,041 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
1,177 GBP2022-12-31
19,195 GBP2021-12-31
Other Debtors
Current
23,196 GBP2022-12-31
27,855 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
76,128 GBP2022-12-31
89,867 GBP2021-12-31
Other Creditors
Current
150 GBP2022-12-31
150 GBP2021-12-31
Net Deferred Tax Liability/Asset
-2,472,409 GBP2022-12-31
-3,113,547 GBP2021-12-31
-1,184,708 GBP2020-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
641,138 GBP2022-01-01 ~ 2022-12-31
-1,928,839 GBP2021-01-01 ~ 2021-12-31

  • OSPREY HOLDINGS LIMITED
    Info
    Registered number SC628536
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Midlothian EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 2019-04-24 (6 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.