Introduction
Watch Company
O
OSBORNE HOUSE EDINBURGH LIMITED
OSBORNE HOUSE EDINBURGH LIMITED is an active company incorporated on 22 November 2017 with the registered office located in York. The company operates in the Construction sector, specifically engaged in development of building projects. OSBORNE HOUSE EDINBURGH LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
11077512
LTD Company
Age
8 Years
Incorporated 22 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (5 months ago)
Submitted on 23 October 2025 (5 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Address
Stanley Harrison House The Chocolate Works Bishopthorpe Road York, YO23 1DE,
7 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
SCOTT, Ann Pearce
ActiveThe Chocolate Works, YorkYO23 1DE
Secretary
Appointed 22 Nov 2017
SCOTT, Ann Pearce
The Chocolate Works, YorkYO23 1DE
Secretary
22 Nov 2017
Active
HARRISON, Martyn Robert
ActiveThe Chocolate Works, YorkYO23 1DE
Born March 1959
Director
Appointed 22 Nov 2017
HARRISON, Martyn Robert
The Chocolate Works, YorkYO23 1DE
Born March 1959
Director
22 Nov 2017
Active
SCOTT, Ann Pearce
ActiveThe Chocolate Works, YorkYO23 1DE
Born August 1962
Director
Appointed 22 Nov 2017
SCOTT, Ann Pearce
The Chocolate Works, YorkYO23 1DE
Born August 1962
Director
22 Nov 2017
Active
CLANCY, David William
ResignedThe Chocolate Works, YorkYO23 1DE
Born July 1962
Director
Appointed 03 Oct 2019
Resigned 31 May 2025
CLANCY, David William
The Chocolate Works, YorkYO23 1DE
Born July 1962
Director
03 Oct 2019
Resigned 31 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Chocolate Works, YorkYO23 1DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2017
S. Harrison Developments Limited
The Chocolate Works, YorkYO23 1DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nov 2017
Active
Filing History
24
Description
Type
Date Filed
Document
10 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2025
5 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2025
12 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2025
12 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2025
15 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 February 2018