OSBORNE TERRACE LIMITED

Overview

Company Name	OSBORNE TERRACE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC308223
Jurisdiction	Scotland
Date of Creation	Sep 07, 2006

Summary

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

What is the purpose of OSBORNE TERRACE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is OSBORNE TERRACE LIMITED located?

Registered Office Address	c/o BROWN & TAWSE STEELSTOCK LTD Fowler Rd West Pitkerro Industrial Estate DD5 3YN Dundee
Undeliverable Registered Office Address	No

What were the previous names of OSBORNE TERRACE LIMITED?

Previous Company Names
Company Name	From	Until
PLACE D'OR 649 LIMITED	Sep 07, 2006	Sep 07, 2006

What are the latest accounts for OSBORNE TERRACE LIMITED?

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

What is the status of the latest confirmation statement for OSBORNE TERRACE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 07, 2026
Next Confirmation Statement Due	Sep 21, 2026
Next Confirmation Statement Made Up To	Sep 07, 2025
Overdue	No

What are the latest filings for OSBORNE TERRACE LIMITED?

Filings

Date

Description

Document

Type

Oct 31, 2025

Micro company accounts made up to Mar 31, 2025

3 pages

Oct 30, 2025

Confirmation statement made on Sep 07, 2025 with no updates

3 pages

CS01

Nov 22, 2024

Micro company accounts made up to Mar 31, 2024

3 pages

Sep 07, 2024

Confirmation statement made on Sep 07, 2024 with no updates

3 pages

CS01

Nov 29, 2023

Micro company accounts made up to Mar 31, 2023

3 pages

Sep 21, 2023

Confirmation statement made on Sep 07, 2023 with no updates

3 pages

CS01

Oct 29, 2022

Micro company accounts made up to Mar 31, 2022

3 pages

Sep 07, 2022

Confirmation statement made on Sep 07, 2022 with no updates

3 pages

CS01

Nov 09, 2021

Micro company accounts made up to Mar 31, 2021

3 pages

Oct 20, 2021

Confirmation statement made on Sep 07, 2021 with no updates

3 pages

CS01

Apr 20, 2021

Micro company accounts made up to Mar 31, 2020

3 pages

Sep 22, 2020

Confirmation statement made on Sep 07, 2020 with no updates

3 pages

CS01

Dec 30, 2019

Accounts for a small company made up to Mar 31, 2019

10 pages

Sep 13, 2019

Confirmation statement made on Sep 07, 2019 with updates

4 pages

CS01

Nov 30, 2018

Notification of Bts Pitkerro Ltd as a person with significant control on Nov 05, 2018

2 pages

PSC02

Nov 30, 2018

Cessation of Jennifer Ann Harding as a person with significant control on Nov 05, 2018

1 pages

PSC07

Nov 19, 2018

Appointment of Mrs Jennifer Ann Harding as a director on Nov 16, 2018

2 pages

AP01

Nov 19, 2018

Termination of appointment of Douglas Gibb Lawrie as a director on Nov 17, 2018

1 pages

TM01

Nov 16, 2018

Memorandum and Articles of Association

17 pages

Nov 16, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Nov 13, 2018

Accounts for a small company made up to Apr 01, 2018

10 pages

Oct 03, 2018

legacy

1 pages

SH20

Oct 03, 2018

Statement of capital on Oct 03, 2018

Capital: GBP 400,148

5 pages

SH19

Oct 03, 2018

legacy

1 pages

CAP-SS

Oct 03, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share pre reserve cancelled / capital redemption reserve reduced 11/09/2018	RES13

View All Filings

Who are the officers of OSBORNE TERRACE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HARDING, Ian

Nov 26, 2010

Secretary

c/o Brown & Tawse Steelstock Ltd

West Pitkerro Industrial Estate

DD5 3YN Dundee

Fowler Rd

Scotland

155978570001

HARDING, Ian

Dec 20, 2006

Director

Jasmine Cottage

Eglinton Road Tilford

GU10 2DH Farnham

Surrey

England

British

1955-1

35278190002

HARDING, Jennifer Ann

Nov 16, 2018

Director

Anstey Mill Lane

PO BOX 2

GU34 2YA Alton

The Mill House

Hants

England

British

1956-5

77892580001

PETERKINS, SOLICITORS

Sep 07, 2006

Feb 01, 2011

Nominee Secretary

Union Street

AB10 1QR Aberdeen

100

Scotland

Legal Form	PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	SCOTLAND

900006310001

LAWRIE, Douglas Gibb

May 15, 2009

Nov 17, 2018

Director

Cairnie Pier East

PH2 7NE Glencarse

Perthshire

Scotland

British

1966-6

54021970002

LITTLE (JUNIOR), James Ekron

Dec 20, 2006

Jul 13, 2010

Director

Conglass Avenue

AB51 4LE Inverurie

Aberdeenshire

Director

Scotland

British

1978-6

118498560002

LITTLE (SENIOR), James Ekron

Dec 20, 2006

Jul 13, 2010

Director

Largue

AB54 6HD Huntly

Auchaber House

Aberdeenshire

Scotland

British

1949-3

118669680003

RAE, Ian Bell

Dec 20, 2006

Jul 13, 2010

Director

1 Elm Grove Park

Broughty Ferry

DD5 3QW Dundee

Angus

United Kingdom

British

1947-4

15800700002

PETERKINS SERVICES LIMITED

Sep 07, 2006

Dec 20, 2006

Nominee Director

100 Union Street

AB10 1QR Aberdeen

900017800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OSBORNE TERRACE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bts Pitkerro Ltd

Nov 05, 2018

West Pitkerro Industrial Estate

DD5 3YN Dundee

Fowler Road

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies At Companies House
Registration Number	Sc393174

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.

Mrs Jennifer Ann Harding

Apr 06, 2016

c/o BROWN & TAWSE STEELSTOCK LTD

West Pitkerro Industrial Estate

DD5 3YN Dundee

Fowler Rd

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Ian Harding

Apr 06, 2016

c/o BROWN & TAWSE STEELSTOCK LTD

West Pitkerro Industrial Estate

DD5 3YN Dundee

Fowler Rd

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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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