Introduction
Watch Company
O
OSBORNE & ALLAN LTD.
OSBORNE & ALLAN LTD. is an active company incorporated on 27 April 2017 with the registered office located in Lochgelly. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. OSBORNE & ALLAN LTD. was registered 8 years ago.(SIC: 78109)
Status
active
Active since 8 years ago
Company No
SC564457
LTD Company
Age
8 Years
Incorporated 27 April 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 28 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (9 months ago)
Submitted on 19 June 2025 (9 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Address
Lister House Lochleven Road Lochore Lochgelly, KY5 8HU,
Previous Addresses
Carrondale Care Home 86 Beaumont Drive Carron Falkirk FK2 8SN Scotland
From: 27 April 2017To: 22 June 2023
7 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
New Owner
Jul 22
Notification Of A Person With Significan...
Director Joined
Aug 22
Appoint Corporate Director Company With ...
Funding Round
Jun 23
Capital Allotment Shares
Director Left
Jun 23
Termination Director Company With Name T...
New Owner
Sept 24
Notification Of A Person With Significan...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HENDRY, Adrian Osborne
ActiveLochleven Road, LochgellyKY5 8HU
Born July 1969
Director
Appointed 27 Apr 2017
HENDRY, Adrian Osborne
Lochleven Road, LochgellyKY5 8HU
Born July 1969
Director
27 Apr 2017
Active
HENDRY, Graeme Allan
ActiveLochleven Road, LochgellyKY5 8HU
Born October 1965
Director
Appointed 27 Apr 2017
HENDRY, Graeme Allan
Lochleven Road, LochgellyKY5 8HU
Born October 1965
Director
27 Apr 2017
Active
PUTHENKALAYIL CYRIAC, Febin
ActiveLochleven Road, LochgellyKY5 8HU
Born May 1986
Director
Appointed 17 Sept 2024
PUTHENKALAYIL CYRIAC, Febin
Lochleven Road, LochgellyKY5 8HU
Born May 1986
Director
17 Sept 2024
Active
ENVERTIZ GROUP LTD.
ResignedAnderson Drive, AberdeenAB15 6FZ
Corporate director
Appointed 08 Aug 2022
Resigned 15 Jun 2023
ENVERTIZ GROUP LTD.
Anderson Drive, AberdeenAB15 6FZ
Corporate director
08 Aug 2022
Resigned 15 Jun 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Febin Puthenkalayil Cyriac
ActiveLochleven Road, LochgellyKY5 8HU
Born May 1986
Nature of Control
Significant influence or control
Notified 17 Sept 2024
Mr Febin Puthenkalayil Cyriac
Lochleven Road, LochgellyKY5 8HU
Born May 1986
Significant influence or control
17 Sept 2024
Active
Mr Adrian Osborne Hendry
ActiveLochleven Road, LochgellyKY5 8HU
Born July 1969
Nature of Control
Significant influence or control
Notified 04 Jul 2022
Mr Adrian Osborne Hendry
Lochleven Road, LochgellyKY5 8HU
Born July 1969
Significant influence or control
04 Jul 2022
Active
Filing History
28
Description
Type
Date Filed
Document
17 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 September 2024
22 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2023
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
9 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 July 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
4 July 2022