OSPREY HOLIDAYS LIMITED

Overview

Company Name	OSPREY HOLIDAYS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC054143
Jurisdiction	Scotland
Date of Creation	Oct 03, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OSPREY HOLIDAYS LIMITED?

Tour operator activities (79120) / Administrative and support service activities

Where is OSPREY HOLIDAYS LIMITED located?

Registered Office Address	21 Logie Mill EH7 4HG Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for OSPREY HOLIDAYS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for OSPREY HOLIDAYS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for OSPREY HOLIDAYS LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Dec 23, 2025	Director's details changed for My John Blair Bennett on Dec 23, 2025	2 pages	CH01

Dec 23, 2025	Change of details for My John Blair Bennett as a person with significant control on Dec 23, 2025	2 pages	PSC04

Jul 08, 2025	Accounts for a small company made up to Apr 30, 2025	16 pages	AA

Jan 16, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Oct 01, 2024	Full accounts made up to Apr 30, 2024	30 pages	AA

Jan 22, 2024	Change of details for Mr John Blair Bennett as a person with significant control on Jan 05, 2024	2 pages	PSC04

Jan 22, 2024	Change of details for Mr Michael Blair Bennett as a person with significant control on Jan 05, 2024	2 pages	PSC04

Jan 22, 2024	Director's details changed for Mr Michael Blair Bennett on Jan 05, 2024	2 pages	CH01

Jan 22, 2024	Change of details for Mr John Blair Bennett as a person with significant control on Jan 05, 2024	2 pages	PSC04

Jan 22, 2024	Director's details changed for Mr John Blair Bennett on Jan 05, 2024	2 pages	CH01

Jan 18, 2024	Confirmation statement made on Dec 31, 2023 with updates	4 pages	CS01

Dec 08, 2023	Change of details for Mr Michael Blair Bennett as a person with significant control on Sep 26, 2023	2 pages	PSC04

Sep 20, 2023	Accounts for a small company made up to Apr 30, 2023	15 pages	AA

Jan 11, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Jul 06, 2022	Accounts for a small company made up to Apr 30, 2022	15 pages	AA

Feb 02, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jan 25, 2022	Accounts for a small company made up to Apr 30, 2021	15 pages	AA

Feb 23, 2021	Accounts for a small company made up to Apr 30, 2020	15 pages	AA

Feb 04, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Jan 13, 2020	Accounts for a small company made up to Apr 30, 2019	12 pages	AA

Jan 02, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Jan 03, 2019	Confirmation statement made on Dec 31, 2018 with updates	6 pages	CS01

Jan 03, 2019	Change of details for Mr John Blair Bennett as a person with significant control on Aug 07, 2018	2 pages	PSC04

Jan 03, 2019	Notification of Michael Bennett as a person with significant control on Aug 07, 2018	2 pages	PSC01

View All Filings

Who are the officers of OSPREY HOLIDAYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENNETT, John Blair Logie Mill EH7 4HG Edinburgh 21 Scotland			Secretary	Logie Mill EH7 4HG Edinburgh 21 Scotland		British		76500003
BENNETT, John Blair, My Logie Mill EH7 4HG Edinburgh 21			Director	Logie Mill EH7 4HG Edinburgh 21	Scotland	British	1944-3	76500007
BENNETT, Michael Blair Logie Mill EH7 4HG Edinburgh 21 Scotland	Jun 23, 2004		Director	Logie Mill EH7 4HG Edinburgh 21 Scotland	Scotland	British	1969-8	98636840004
BENNETT, David Blair 5 Ventnor Terrace EH9 2BW Edinburgh Midlothian		Sep 05, 2000	Director	5 Ventnor Terrace EH9 2BW Edinburgh Midlothian	United Kingdom	British	1949-2	76510001
MILLAR, William 122 Tryst Park EH10 7DE Edinburgh		Mar 31, 2007	Director	122 Tryst Park EH10 7DE Edinburgh		British	1947-11	45920170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OSPREY HOLIDAYS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Blair Bennett Logie Mill EH7 4HG Edinburgh 21	Aug 07, 2018	Logie Mill EH7 4HG Edinburgh 21	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
My John Blair Bennett Logie Mill EH7 4HG Edinburgh 21	Dec 31, 2016	Logie Mill EH7 4HG Edinburgh 21	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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