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Overview

Summary

Contact details

Officers6

Finance2

Documents23

Additional data

Identification numbers1

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

OSW HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Mar 2017 (7 years ago)

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Summary

NameOSW HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC559436
LEI Code
  • 213800XCITZ5CGKVHX18
Incorporation Date03 Mar 2017 (7 years ago) / 2282 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, EDINBURGH, C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EH3 8BP

Officers

individual

IndividualUnited Kingdom

Mr Paul Arthur Mckay

Person with significant control


Appointed on03 Mar 2017

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

BRODIES & CO. (TRUSTEES) LIMITED

Person with significant control


Appointed on03 Mar 2017

individual

IndividualUnited Kingdom

Dunstan-mckay, Daniel James

Director


Appointed on17 Oct 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mckay, Euan Graham

Director


Appointed on17 Oct 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brodies Secretarial Services Limited

Corporate Secretary


Appointed on03 Mar 2017

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Financial reports

YearFixed assetsTotal equityOther
20228,393,027 GBP
(~$10,342,005)
-500,052 GBP
(~-$616,171)
View full report
20217,442,370 GBP
(~$10,235,324)
-597,366 GBP
(~-$821,544)
View full report

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Documents

DateNameTypeDocument
23 Feb 2022Mortgage create with deed with charge number charge creation dateMR01View
22 Feb 2022Confirmation statement with updatesCS01View
21 Feb 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date22 Feb 2025
    due by 08 Mar 2025
  • Last statement dated22 Feb 2024
Returns
  • Next returns datedue by 31 Mar 2018
Mortgages
  • Charges5
  • Outstanding5

Identification numbers

Data from the LEI register
  • 213800XCITZ5CGKVHX18
  • Legal nameOSW HOLDINGS LIMITED
  • Registration date31 Jan 2018
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated30 Mar 2024
  • Next renewal29 Mar 2024

Frequently asked questions

Where is OSW HOLDINGS LIMITED's headquarters?

OSW HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, EDINBURGH, C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EH3 8BP

What is OSW HOLDINGS LIMITED's industry?

OSW HOLDINGS LIMITED is in the industry of Buying and selling of own real estate

What year was OSW HOLDINGS LIMITED started?

OSW HOLDINGS LIMITED was started in 2017

What is the LEI number of OSW HOLDINGS LIMITED?

OSW HOLDINGS LIMITED LEI number is 213800XCITZ5CGKVHX18

Sources: Companies House