Osborne House Edinburgh Limited

Active11077512 Private limited company
Incorporated
22 November 2017 (8 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
Yorkshire
Address
Stanley Harrison House The Chocolate Works
Bishopthorpe Road
York
YO23 1DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2026
British
Born July 1979 (47)
Director · Appointed 22 November 2017
British
Born March 1959 (67)
Director · Appointed 22 November 2017
British
Born August 1962 (64)
Scott, Ann Pearce
Secretary · Appointed 22 November 2017
Officer history (1 former)
30 July 2026
Appointed Jones, Gareth Daniel as Director
31 May 2025
Resigned Clancy, David William as Director
3 October 2019
Appointed Clancy, David William as Director
22 November 2017
Appointed Harrison, Martyn Robert as Director
22 November 2017
Appointed Scott, Ann Pearce as Director
22 November 2017
Appointed Scott, Ann Pearce as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03650550

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Bart Harrison Promotions Limited Owns 75–100% of shares
Businesstance Limited Owns 75–100% of shares
Harrison Homes Limited Owns 75–100% of shares
S. Harrison Developments Limited Owns 75–100% of shares
Escrick Business Park Limited Owns 75–100% of shares
Grays Wharf Limited Owns 25–50% of shares
Osborne House Edinburgh Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates18 October 2026
10 November 2025Registration of a charge4
5 November 2025Registration of a charge21
23 October 2025Confirmation statement with no updates18 October 20253
12 June 2025Registration of a charge7
Show all recent filings

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