Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Osprey3 Ltd
- Incorporated
- 3 April 2000 (26 years)
- Previously known as
- Fabtec Environmental Systems Limited (until 29 March 2012)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Blackwood HouseUnion Grove LaneAberdeenAB10 6XU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 June 2025
British
Born September 1977 (49)
Director · Appointed 15 November 2019
British
Born December 1972 (53)
Officer history (13 former)
25 June 2025
25 June 2025
21 January 2022
16 March 2020
15 November 2019
Resigned Clark, Andrew as Director
15 November 2019
15 November 2019
Resigned Hepburn, Laura as Secretary
15 November 2019
Resigned Hepburn, Laura as Director
15 November 2019
6 August 2004
Appointed Hepburn, Laura as Secretary
6 August 2004
21 January 2004
Resigned Usher, Michael Barry as Director
13 October 2003
Appointed Usher, Michael Barry as Director
12 April 2002
12 April 2002
12 April 2002
12 April 2002
12 April 2002
1 June 2000
1 June 2000
1 June 2000
Appointed Clark, Andrew as Director
1 June 2000
1 June 2000
Appointed Hepburn, Laura as Director
1 June 2000
1 June 2000
1 June 2000
3 April 2000
3 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc657607
Former controllers (3)
18 November 2025
Ceased Abenco Ltd — Owns 75–100% of shares
6 April 2016
Ceased Andrew Clark — Owns 25–50% of shares
6 April 2016
Ceased Laura Hepburn — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Other filing | |||
| 16 September 2026 | Other filing | |||
| 16 September 2026 | Accounts filing | |||
| 16 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 17 April 2026 | Confirmation statement with updates | 3 April 2026 |
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