OH

OSPREY HOLIDAYS LIMITED

Active

Company number SC054143

Edinburgh · Incorporated 3 October 1973

21 Logie Mill, Edinburgh, EH7 4HG

Last updated on 17 September 2026

Tour operator activities · SIC 79120

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company overview

OSPREY HOLIDAYS LIMITED is an active private limited company incorporated in Scotland on 3 October 1973. The company operates from its registered office at 21 Logie Mill, Edinburgh, EH7 4HG, and is engaged in tour operator activities (SIC 79120).

It is currently controlled by two individuals: Mr Michael Blair Bennett, who holds 50–75% of the shares and voting rights, and Mr John Blair Bennett, who holds 25–50%. Both reside in Scotland. Mr Michael Blair Bennett and Mr John Blair Bennett serve as directors, with Mr John Blair Bennett also acting as company secretary.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 30 April 2025 as small company accounts, were filed on time. The confirmation statement dated 31 December 2025 was submitted without updates on 5 January 2026. A recent officer filing updated director information on 23 December 2025. The company remains in good standing with all filings up to date.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Michael Blair Bennett
Born August 1969
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
7 August 2018
PS
My John Blair Bennett
Born March 1944
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Change Person Director Company With Change Date
Officers
23 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 December 2025 View
Accounts With Accounts Type Small
Accounts
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2024 View
Change Person Director Company With Change Date
Officers
22 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2024 View
Change Person Director Company With Change Date
Officers
22 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2023 View
Accounts With Accounts Type Small
Accounts
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Accounts With Accounts Type Small
Accounts
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Accounts With Accounts Type Small
Accounts
25 January 2022 View
Accounts With Accounts Type Small
Accounts
23 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2021 View
Accounts With Accounts Type Small
Accounts
13 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2019 View
Accounts With Accounts Type Small
Accounts
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2018 View
Change Person Director Company With Change Date
Officers
10 January 2018 View
Accounts With Accounts Type Small
Accounts
8 November 2017 View
Resolution
Resolution
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Group
Accounts
13 October 2016 View
Resolution
Resolution
19 April 2016 View
Capital Name Of Class Of Shares
Capital
19 April 2016 View
Capital Variation Of Rights Attached To Shares
Capital
19 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2016 View
Capital Variation Of Rights Attached To Shares
Capital
13 January 2016 View
Capital Name Of Class Of Shares
Capital
13 January 2016 View
Accounts With Accounts Type Group
Accounts
30 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Change Account Reference Date Company Current Extended
Accounts
22 July 2014 View
Accounts With Accounts Type Group
Accounts
30 June 2014 View
Capital Variation Of Rights Attached To Shares
Capital
11 February 2014 View
Capital Name Of Class Of Shares
Capital
11 February 2014 View
Resolution
Resolution
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Change Person Director Company With Change Date
Officers
4 February 2014 View
Auditors Resignation Company
Auditors
5 December 2013 View
Miscellaneous
Miscellaneous
3 December 2013 View
Accounts With Accounts Type Group
Accounts
2 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Group
Accounts
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Accounts With Accounts Type Group
Accounts
29 June 2011 View
Change Person Director Company With Change Date
Officers
21 January 2011 View
Change Person Secretary Company With Change Date
Officers
21 January 2011 View
Accounts With Accounts Type Group
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Legacy
Annual Return
7 January 2009 View
Legacy
Officers
6 January 2009 View
Accounts With Accounts Type Group
Accounts
31 December 2008 View
Accounts With Accounts Type Group
Accounts
16 January 2008 View
Legacy
Annual Return
3 January 2008 View
Legacy
Officers
24 April 2007 View
Legacy
Annual Return
29 March 2007 View
Accounts With Accounts Type Group
Accounts
31 January 2007 View
Accounts With Accounts Type Group
Accounts
20 June 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Annual Return
22 February 2006 View
Legacy
Address
8 April 2005 View
Accounts With Accounts Type Group
Accounts
7 March 2005 View
Legacy
Annual Return
11 January 2005 View
Legacy
Officers
29 June 2004 View
Accounts With Accounts Type Group
Accounts
20 January 2004 View
Legacy
Annual Return
9 January 2004 View
Accounts With Accounts Type Group
Accounts
22 July 2003 View
Legacy
Annual Return
22 January 2003 View
Accounts With Accounts Type Group
Accounts
20 June 2002 View
Legacy
Annual Return
8 February 2002 View
Accounts With Accounts Type Full Group
Accounts
26 June 2001 View
Legacy
Annual Return
4 January 2001 View
Legacy
Officers
6 September 2000 View
Accounts With Accounts Type Full Group
Accounts
5 April 2000 View
Legacy
Annual Return
20 January 2000 View
Accounts With Accounts Type Full Group
Accounts
25 February 1999 View
Legacy
Annual Return
24 January 1999 View
Accounts With Accounts Type Full Group
Accounts
20 April 1998 View
Legacy
Annual Return
13 January 1998 View
Accounts With Accounts Type Full Group
Accounts
30 June 1997 View
Legacy
Mortgage
25 February 1997 View
Legacy
Mortgage
25 February 1997 View
Legacy
Capital
21 February 1997 View
Legacy
Annual Return
29 January 1997 View
Legacy
Capital
10 December 1996 View
Memorandum Articles
Incorporation
10 December 1996 View
Resolution
Resolution
10 December 1996 View
Resolution
Resolution
10 December 1996 View
Resolution
Resolution
10 December 1996 View
Accounts With Accounts Type Small
Accounts
12 August 1996 View
Legacy
Annual Return
8 January 1996 View
Legacy
Mortgage
15 August 1995 View
Legacy
Capital
30 March 1995 View
Legacy
Capital
30 March 1995 View
Accounts With Accounts Type Small
Accounts
15 March 1995 View
Legacy
Annual Return
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
24 May 1994 View
Legacy
Annual Return
11 May 1994 View
Accounts With Accounts Type Small
Accounts
20 January 1993 View
Legacy
Annual Return
20 January 1993 View
Accounts With Accounts Type Full
Accounts
14 July 1992 View
Legacy
Mortgage
23 January 1992 View
Legacy
Mortgage
24 December 1991 View
Legacy
Annual Return
17 December 1991 View
Legacy
Annual Return
23 April 1991 View
Accounts With Accounts Type Full
Accounts
23 April 1991 View
Legacy
Annual Return
18 May 1990 View
Accounts With Accounts Type Full
Accounts
18 May 1990 View
Legacy
Annual Return
3 July 1989 View
Accounts With Accounts Type Full
Accounts
30 June 1989 View
Accounts With Accounts Type Full
Accounts
21 April 1988 View
Legacy
Annual Return
19 June 1987 View
Accounts With Accounts Type Full
Accounts
19 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
3 December 1986 View
Legacy
Officers
3 December 1986 View
Legacy
Annual Return
13 November 1986 View
Accounts With Accounts Type Full
Accounts
31 October 1986 View
Legacy
Address
27 August 1986 View
Incorporation Company
Incorporation
3 October 1973 View
Miscellaneous
Miscellaneous
3 October 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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