OL

OSPREY3 LTD

Active

Company number SC205751

Aberdeen, Scotland · Incorporated 3 April 2000

Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland

Last updated on 26 March 2026

Manufacture of other special-purpose machinery n.e.c. · SIC 28990

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

Company history

Previous company names

ISANDCO THREE HUNDRED AND FIFTY FOUR LIMITED · 3 April 2000 – 8 June 2000

FABTEC ENVIRONMENTAL SYSTEMS LIMITED · 8 June 2000 – 29 March 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 April 2025
Next due
17 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Centurion Uk Rentals & Services Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 November 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
6 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2026 View
Legacy
Other
19 September 2025 View
Legacy
Other
19 September 2025 View
Legacy
Accounts
19 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 September 2025 View
Appoint Person Director Company With Name Date
Officers
26 June 2025 View
Termination Director Company With Name Termination Date
Officers
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2025 View
Legacy
Other
8 October 2024 View
Legacy
Other
8 October 2024 View
Legacy
Accounts
8 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Legacy
Other
20 January 2024 View
Legacy
Other
20 January 2024 View
Legacy
Accounts
20 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Legacy
Other
20 January 2023 View
Legacy
Other
20 January 2023 View
Legacy
Accounts
20 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Appoint Person Director Company With Name Date
Officers
21 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2021 View
Legacy
Accounts
13 October 2021 View
Legacy
Other
13 October 2021 View
Legacy
Other
13 October 2021 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Legacy
Other
29 June 2021 View
Legacy
Other
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Termination Director Company With Name Termination Date
Officers
16 March 2020 View
Resolution
Resolution
25 November 2019 View
Change Account Reference Date Company Current Shortened
Accounts
19 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2019 View
Termination Director Company With Name Termination Date
Officers
19 November 2019 View
Termination Director Company With Name Termination Date
Officers
19 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
19 November 2019 View
Appoint Person Director Company With Name Date
Officers
19 November 2019 View
Appoint Person Director Company With Name Date
Officers
19 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2018 View
Change Person Director Company With Change Date
Officers
2 May 2018 View
Change Person Director Company With Change Date
Officers
2 May 2018 View
Change Person Secretary Company With Change Date
Officers
2 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Accounts With Accounts Type Full
Accounts
15 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2016 View
Auditors Resignation Company
Auditors
6 September 2016 View
Auditors Resignation Company
Auditors
31 August 2016 View
Accounts With Accounts Type Full
Accounts
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Accounts With Accounts Type Medium
Accounts
23 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2014 View
Accounts With Accounts Type Small
Accounts
24 December 2013 View
Accounts With Accounts Type Small
Accounts
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2012 View
Certificate Change Of Name Company
Change Of Name
29 March 2012 View
Legacy
Mortgage
15 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2009 View
Legacy
Annual Return
13 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2008 View
Legacy
Annual Return
15 April 2008 View
Legacy
Annual Return
3 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
16 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2006 View
Legacy
Annual Return
30 March 2006 View
Legacy
Annual Return
1 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2005 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Address
11 August 2004 View
Legacy
Annual Return
29 June 2004 View
Accounts With Accounts Type Small
Accounts
1 June 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
11 November 2003 View
Legacy
Annual Return
10 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2003 View
Legacy
Annual Return
8 August 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Capital
19 June 2002 View
Resolution
Resolution
19 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2002 View
Legacy
Annual Return
8 June 2001 View
Legacy
Accounts
27 February 2001 View
Legacy
Mortgage
6 November 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Address
30 June 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Capital
28 June 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
28 June 2000 View
Memorandum Articles
Incorporation
28 June 2000 View
Resolution
Resolution
28 June 2000 View
Resolution
Resolution
28 June 2000 View
Resolution
Resolution
28 June 2000 View
Resolution
Resolution
28 June 2000 View
Certificate Change Of Name Company
Change Of Name
7 June 2000 View
Incorporation Company
Incorporation
3 April 2000 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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