Osw Holdings Limited
- Active
- Incorporated on 3 Mar 2017
Reg Address: C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP, United Kingdom
- Summary The company with name "Osw Holdings Limited" is a private limited company and located in C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. Osw Holdings Limited is currently in active status and it was incorporated on 3 Mar 2017 (7 years 6 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Osw Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Euan Graham Mckay | Director | 17 Oct 2019 | British | Active |
| 2 | Daniel James Mckay | Director | 17 Oct 2019 | British | Active |
| 3 | Euan Graham Mckay | Director | 17 Oct 2019 | British | Active |
| 4 | Daniel James Dunstan-Mckay | Director | 17 Oct 2019 | British | Active |
| 5 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 3 Mar 2017 | - | Active |
| 6 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 3 Mar 2017 | - | Active |
| 7 | Paul Arthur Mckay | Director | 3 Mar 2017 | British | Active |
| 8 | Paul Arthur Mckay | Director | 3 Mar 2017 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Paul Arthur Mckay Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 3 Mar 2017 | British | Active |
| 2 | Brodies & Co. (Trustees) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 3 Mar 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Osw Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Change Person Director Company With Change Date | 22 Feb 2024 | Download PDF |
| 2 | Persons With Significant Control - Change To A Person With Significant Control | 22 Feb 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 22 Feb 2024 | Download PDF |
| 4 | Confirmation Statement - No Updates | 24 Feb 2023 | Download PDF |
| 5 | Officers - Change Person Director Company With Change Date | 24 Feb 2023 | Download PDF |
| 6 | Officers - Change Person Director Company With Change Date | 24 Feb 2023 | Download PDF |
| 7 | Confirmation Statement - Updates | 16 Mar 2021 | Download PDF 6 Pages |
| 8 | Accounts - Micro Entity | 26 Jan 2021 | Download PDF 8 Pages |
| 9 | Confirmation Statement - Updates | 5 Mar 2020 | Download PDF 4 Pages |
| 10 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 7 Feb 2020 | Download PDF 7 Pages |
| 11 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 5 Feb 2020 | Download PDF 7 Pages |
| 12 | Accounts - Micro Entity | 23 Dec 2019 | Download PDF 8 Pages |
| 13 | Incorporation - Memorandum Articles | 24 Oct 2019 | Download PDF 34 Pages |
| 14 | Resolution | 22 Oct 2019 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 17 Oct 2019 | Download PDF 2 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 17 Oct 2019 | Download PDF 2 Pages |
| 17 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 14 Sep 2019 | Download PDF 6 Pages |
| 18 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 22 Aug 2019 | Download PDF 6 Pages |
| 19 | Confirmation Statement - Updates | 4 Mar 2019 | Download PDF 4 Pages |
| 20 | Accounts - Micro Entity | 3 Dec 2018 | Download PDF 5 Pages |
| 21 | Confirmation Statement - Updates | 16 Mar 2018 | Download PDF 5 Pages |
| 22 | Incorporation - Company | 3 Mar 2017 | Download PDF 48 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Namixgroup Ltd Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 2 | Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 3 | Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active - Proposal To Strike Off |
| 4 | Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 5 | Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | dissolved |
| 6 | Arthur Mckay (Uk) Limited Mutual People: Paul Arthur Mckay | dissolved |
| 7 | Arthur Mckay (Support Services) Limited Mutual People: Paul Arthur Mckay | dissolved |