Introduction
Watch Company
O
OSPREY COURT DEVCO LIMITED
OSPREY COURT DEVCO LIMITED is an active company incorporated on 29 November 2021 with the registered office located in Edinburgh. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. OSPREY COURT DEVCO LIMITED was registered 4 years ago.(SIC: 86900)
Status
active
Active since 4 years ago
Company No
SC716282
LTD Company
Age
4 Years
Incorporated 29 November 2021
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 30 November 2023 (2 years ago)
Submitted on 19 August 2025 (7 months ago)
Period: 1 December 2022 - 30 November 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2026
Period: 1 December 2023 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (4 months ago)
Submitted on 26 November 2025 (4 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Previous Company Names
PITCROCKNIE HEALTHCARE LIMITED
From: 29 November 2021To: 20 February 2026
Address
Exchange Tower, 19 Canning Street Edinburgh, EH3 8EH,
Previous Addresses
Second Floor Airbles House 270 Airbles Road Motherwell ML1 3AT United Kingdom
From: 15 August 2025To: 20 February 2026
Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ United Kingdom
From: 14 March 2025To: 15 August 2025
Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie ML6 6AP Scotland
From: 29 November 2021To: 14 March 2025
13 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
JOHAL, Manpreet Singh
ActiveCanning Street, EdinburghEH3 8EH
Born August 1983
Director
Appointed 13 Feb 2026
JOHAL, Manpreet Singh
Canning Street, EdinburghEH3 8EH
Born August 1983
Director
13 Feb 2026
Active
RENTON, Gary
ActiveCanning Street, EdinburghEH3 8EH
Born April 1966
Director
Appointed 13 Feb 2026
RENTON, Gary
Canning Street, EdinburghEH3 8EH
Born April 1966
Director
13 Feb 2026
Active
SMITH, David Martin
ActiveCanning Street, EdinburghEH3 8EH
Born November 1984
Director
Appointed 13 Feb 2026
SMITH, David Martin
Canning Street, EdinburghEH3 8EH
Born November 1984
Director
13 Feb 2026
Active
FAIRLEY, George Watson
ResignedCanning Street, EdinburghEH3 8EH
Born October 1957
Director
Appointed 29 Nov 2021
Resigned 13 Feb 2026
FAIRLEY, George Watson
Canning Street, EdinburghEH3 8EH
Born October 1957
Director
29 Nov 2021
Resigned 13 Feb 2026
Resigned
OFFICER, Malcolm John
ResignedCanning Street, EdinburghEH3 8EH
Born September 1963
Director
Appointed 29 Nov 2021
Resigned 13 Feb 2026
OFFICER, Malcolm John
Canning Street, EdinburghEH3 8EH
Born September 1963
Director
29 Nov 2021
Resigned 13 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Priory Cc102 Limited
ActiveStomp Road, SloughSL1 7LW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2026
Priory Cc102 Limited
Stomp Road, SloughSL1 7LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2026
Active
Airbles House, MotherwellML1 3AT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Nov 2021
Ceased 13 Feb 2026
Glenisla Developments Limited
Airbles House, MotherwellML1 3AT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Nov 2021
Ceased 13 Feb 2026
Ceased
Filing History
30
Description
Type
Date Filed
Document
2 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2026
2 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2026
23 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 February 2026
20 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 February 2026
20 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2026
20 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2026
20 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 August 2025
19 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 August 2025
15 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2025
14 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 March 2025
7 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 June 2023
5 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2023