Ltd Facts The UK company register, as filed

Register entry · No. SC559436

OSW HOLDINGS LIMITED

Active Private Limited Company Incorporated 3 Mar 2017

Checks

1 to look at 7 clear · 6 can't tell yet

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    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 31 Dec 2027.

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    Confirmation statement on time

    Next due 8 Mar 2027.

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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £291,539.

    Accounts to 31 Mar 2026 · See it
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    Trading history

    Incorporated 3 Mar 2017 (9 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, UNITED KINGDOM, EH3 8BP

    As filed with Companies House.

  2. Nature of business

    • 64304 Activities of open-ended investment companies
    • 68100 Buying and selling of own real estate
    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    8 Mar 2027
    Last made up to
    22 Feb 2026

  5. Charges

    Outstanding
    5
    All time
    5

  6. Names

    1. OSW HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published — £291,539 0
31 Mar 2025 not published not published — £88,657 0
31 Mar 2024 not published not published — £-191,349 0
31 Mar 2023 not published not published — £-313,492 0
31 Mar 2022 not published not published — £-500,052 0
31 Mar 2021 not published not published — £-597,366 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Brodies Secretarial Services Limited · Secretary, named in the accounts to 31 Mar 2026
  • Mr Daniel J Dunstan-McKay · Director, named in the accounts to 31 Mar 2026
  • Mr Euan G McKay · Director, named in the accounts to 31 Mar 2026
  • Mr Paul A McKay · Director, named in the accounts to 31 Mar 2026

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Paul Arthur Mckay Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 3 Mar 2017 — August 1963 British · United Kingdom
Brodies & Co. (Trustees) Limited company · Sc036854 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 3 Mar 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is OSW HOLDINGS LIMITED still trading?

The register shows OSW HOLDINGS LIMITED as active.

What does OSW HOLDINGS LIMITED do?

It files these industry codes 64304 (Activities of open-ended investment companies); 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).

When was OSW HOLDINGS LIMITED set up?

It was incorporated on 3 March 2017.

When are OSW HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is OSW HOLDINGS LIMITED's next confirmation statement due?

By 8 March 2027.

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Same industry code (64303), active, set up around the same time. More in this industry →

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  2. 11123914 GENETIC DIAGNOSTICS AND THERAPY 21 LTD Active Private Limited Company Inc. 22 Dec 2017 07290 · Mining of other non-ferrous metal ores
  3. 11116518 J.W. HILLARD LIMITED Active Private Limited Company Inc. 18 Dec 2017 64304 · Activities of open-ended investment companies
  4. 11115211 PINEBROOK INVESTMENTS LIMITED Active Private Limited Company Inc. 18 Dec 2017 64304 · Activities of open-ended investment companies
  5. 11114486 ARMITAGE CAPITAL LTD Active Private Limited Company Inc. 15 Dec 2017 64304 · Activities of open-ended investment companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House