OSPREY HOLIDAYS (TICKETS) LIMITED

Overview

Company Name	OSPREY HOLIDAYS (TICKETS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC162396
Jurisdiction	Scotland
Date of Creation	Dec 28, 1995

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 (TICKETS) LIMITED?

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

Where is OSPREY HOLIDAYS (TICKETS) LIMITED located?

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

What are the latest accounts for OSPREY HOLIDAYS (TICKETS) 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 (TICKETS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 28, 2026
Next Confirmation Statement Due	Jan 11, 2027
Next Confirmation Statement Made Up To	Dec 28, 2025
Overdue	No

What are the latest filings for OSPREY HOLIDAYS (TICKETS) LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2026	Confirmation statement made on Dec 28, 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

Jul 08, 2025	Accounts for a small company made up to Apr 30, 2025	8 pages	AA

Jan 16, 2025	Confirmation statement made on Dec 28, 2024 with no updates	3 pages	CS01

Oct 01, 2024	Accounts for a small company made up to Apr 30, 2024	8 pages	AA

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

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

Jan 16, 2024	Confirmation statement made on Dec 28, 2023 with no updates	3 pages	CS01

Sep 20, 2023	Accounts for a small company made up to Apr 30, 2023	8 pages	AA

Jan 11, 2023	Confirmation statement made on Dec 28, 2022 with no updates	3 pages	CS01

Jan 06, 2023	Change of details for Osprey Holidays Limted as a person with significant control on Dec 28, 2016	2 pages	PSC05

Jul 06, 2022	Accounts for a small company made up to Apr 30, 2022	7 pages	AA

Feb 02, 2022	Confirmation statement made on Dec 28, 2021 with no updates	3 pages	CS01

Jan 25, 2022	Accounts for a small company made up to Apr 30, 2021	7 pages	AA

Feb 23, 2021	Accounts for a small company made up to Apr 30, 2020	7 pages	AA

Feb 04, 2021	Confirmation statement made on Dec 28, 2020 with no updates	3 pages	CS01

Jan 13, 2020	Accounts for a small company made up to Apr 30, 2019	6 pages	AA

Jan 02, 2020	Confirmation statement made on Dec 28, 2019 with no updates	3 pages	CS01

Jan 03, 2019	Confirmation statement made on Dec 28, 2018 with updates	4 pages	CS01

Aug 01, 2018	Accounts for a small company made up to Apr 30, 2018	6 pages	AA

Jan 10, 2018	Confirmation statement made on Dec 28, 2017 with no updates	3 pages	CS01

Jan 10, 2018	Director's details changed for Mr John Blair Bennett on Jan 10, 2018	2 pages	CH01

Nov 08, 2017	Accounts for a small company made up to Apr 30, 2017	7 pages	AA

Jan 16, 2017	Confirmation statement made on Dec 28, 2016 with updates	5 pages	CS01

Oct 13, 2016	Accounts for a small company made up to Apr 30, 2016	4 pages	AA

View All Filings

Who are the officers of OSPREY HOLIDAYS (TICKETS) 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	Dec 28, 1995		Secretary	Logie Mill EH7 4HG Edinburgh 21 Scotland		British		76500003
BENNETT, John Blair, My Logie Mill EH7 4HG Edinburgh 21	Dec 28, 1995		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
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Dec 28, 1995	Dec 28, 1995	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
BENNETT, David Blair 5 Ventnor Terrace EH9 2BW Edinburgh Midlothian	Dec 28, 1995	Sep 05, 2000	Director	5 Ventnor Terrace EH9 2BW Edinburgh Midlothian	United Kingdom	British	1949-2	76510001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Dec 28, 1995	Dec 28, 1995	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001
MILLAR, William 122 Tryst Park EH10 7DE Edinburgh	Dec 28, 1995	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 (TICKETS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Osprey Holidays Limted

Dec 28, 2016

Logie Mill

EH7 4HG Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scottish Companies Register
Registration Number	Sc054143

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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