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OSW Holdings Limited

Adresa
C/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
VAT ID (DIČ) no VAT ID available
Company No. SC559436 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2022
Sector (SIC)68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Brodies & Co. (Trustees) Limited Status: Active Notified: 03/03/2017 Companies House Number: Sc036854 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mckay, Paul Arthur Status: Active Notified: 03/03/2017 Date of Birth: 08/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Brodies Secretarial Services Limited, Edinburgh, United Kingdom Status: Active Notified: 03/03/2017 Role: Secretary Nationality: British
    Dunstan-Mckay, Daniel James 58 Morrison Street, Edinburgh, United Kingdom Status: Active Notified: 17/10/2019 Date of Birth: 08/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mckay, Euan Graham 58 Morrison Street, Edinburgh, United Kingdom Status: Active Notified: 17/10/2019 Date of Birth: 08/1995 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mckay, Paul Arthur 58 Morrison Street, Edinburgh, United Kingdom Status: Active Notified: 03/03/2017 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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