OSSO LIMITED

Overview

Company Name	OSSO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC247799
Jurisdiction	Scotland
Date of Creation	Apr 14, 2003

Summary

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

What is the purpose of OSSO LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is OSSO LIMITED located?

Registered Office Address	6 Queens Road AB15 4ZT Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of OSSO LIMITED?

Previous Company Names
Company Name	From	Until
CENTRIFUGES UN - LIMITED	Apr 14, 2003	Apr 14, 2003

What are the latest accounts for OSSO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for OSSO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 14, 2026
Next Confirmation Statement Due	Apr 28, 2026
Next Confirmation Statement Made Up To	Apr 14, 2025
Overdue	No

What are the latest filings for OSSO LIMITED?

Filings

Date

Description

Document

Type

Sep 29, 2025

Total exemption full accounts made up to Dec 31, 2024

14 pages

Aug 18, 2025

Termination of appointment of John Landis Dick as a director on Jul 25, 2025

1 pages

TM01

Apr 23, 2025

Confirmation statement made on Apr 14, 2025 with no updates

3 pages

CS01

Jul 26, 2024

Alterations to floating charge SC2477990005

11 pages

466(Scot)

Jul 19, 2024

Alterations to floating charge SC2477990004

11 pages

466(Scot)

May 10, 2024

Confirmation statement made on Apr 14, 2024 with updates

4 pages

CS01

Mar 25, 2024

Total exemption full accounts made up to Dec 31, 2023

15 pages

Dec 21, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Dec 21, 2023

Statement of capital following an allotment of shares on Dec 20, 2023

Capital: GBP 1,564,682

3 pages

SH01

Oct 20, 2023

Alterations to floating charge SC2477990004

11 pages

466(Scot)

Jul 24, 2023

Registration of charge SC2477990005, created on Jul 20, 2023

15 pages

MR01

Jul 19, 2023

Satisfaction of charge SC2477990003 in full

1 pages

MR04

Jun 12, 2023

Registration of charge SC2477990004, created on Jun 06, 2023

4 pages

MR01

May 10, 2023

Total exemption full accounts made up to Dec 31, 2022

16 pages

Apr 14, 2023

Confirmation statement made on Apr 14, 2023 with no updates

3 pages

CS01

Jun 22, 2022

Total exemption full accounts made up to Dec 31, 2021

15 pages

Apr 14, 2022

Confirmation statement made on Apr 14, 2022 with no updates

3 pages

CS01

Jun 04, 2021

Total exemption full accounts made up to Dec 31, 2020

17 pages

Apr 16, 2021

Confirmation statement made on Apr 14, 2021 with updates

4 pages

CS01

Apr 07, 2021

Notification of Osso Holdings Limited as a person with significant control on Oct 20, 2020

2 pages

PSC02

Apr 07, 2021

Cessation of Cul Holdings Limited as a person with significant control on Oct 20, 2020

1 pages

PSC07

Apr 07, 2021

Notification of Cul Holdings Limited as a person with significant control on Oct 20, 2020

2 pages

PSC02

Apr 07, 2021

Cessation of Sces Ltd. as a person with significant control on Oct 20, 2020

1 pages

PSC07

Nov 24, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 24, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 20, 2020	RES15

Apr 15, 2020

Confirmation statement made on Apr 14, 2020 with no updates

3 pages

CS01

View All Filings

Who are the officers of OSSO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SCULLION, James

Dec 20, 2019

Director

Queens Road

AB15 4ZT Aberdeen

Scotland

United Kingdom

British

1983-10

202098350001

SMITH, Richard James

Dec 20, 2019

Director

Queens Road

AB15 4ZT Aberdeen

Scotland

United Kingdom

British

1959-1

98017080008

SHIACH, James

Apr 14, 2003

Jul 12, 2005

Secretary

6 Mitchell Gardens

AB21 0XQ Aberdeen

British

84634000001

SHIACH, Karen

Jul 12, 2005

Apr 05, 2016

Secretary

6 Mitchell Gardens

AB21 0XQ Aberdeen

Other

84634040001

FIRST SCOTTISH SECRETARIES LIMITED

Apr 14, 2003

Nominee Secretary

St Davids House

St Davids Drive

KY11 9NB Dalgety Bay

900008570001

LC SECRETARIES LIMITED

Mar 22, 2016

Dec 20, 2019

Secretary

52 - 54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Identification Type	European Economic Area
Registration Number	SC247799

206485460001

ALDUS, David Robert

Apr 14, 2003

Jul 12, 2005

Director

70 Templeway West

GL15 5JD Lydney

Gloucestershire

British

1961-7

89574770001

DICK, John Landis

Dec 20, 2019

Jul 25, 2025

Director

Queens Road

AB15 4ZT Aberdeen

Scotland

British

1969-6

161840940001

SHIACH, James

Apr 14, 2003

Dec 20, 2019

Director

Howe Moss Terrace

Dyce

AB21 0GR Aberdeen

Centrifuges House

United Kingdom

British

1960-4

84634000003

SLATER, Nicholas

Oct 01, 2009

Apr 06, 2016

Director

Damask Crescent

Newmachar

AB21 0NG Aberdeen

Scotland

Scottish

1984-10

150818710002

FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

Apr 14, 2003

Nominee Director

St Davids House

St Davids Drive

KY11 9NB Dalgety Bay

900008560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OSSO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cul Holdings Limited

Oct 20, 2020

Queens Road

AB15 4ZT Aberdeen

Scotland

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House Edinburgh
Registration Number	Sc529361

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.

Osso Holdings Limited

Oct 20, 2020

Queens Road

AB15 4ZT Aberdeen

Scotland

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House Edinburgh
Registration Number	Sc649778

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.

Sces Ltd.

Apr 06, 2016

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Companies House
Registration Number	Sc235181

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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