Osso Limited

ActiveSC247799 Private limited company
Incorporated
14 April 2003 (23 years)
Previously known as
Centrifuges UN - Limited (until 24 November 2020)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Small
Region
Scotland
Address
6 Queens Road
Aberdeen
AB15 4ZT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2019
British
Born October 1983 (43)
Director · Appointed 20 December 2019
British
Born January 1959 (67)
Officer history (9 former)
25 July 2025
Resigned Dick, John Landis as Director
20 December 2019
Appointed Scullion, James as Director
20 December 2019
Appointed Smith, Richard James as Director
20 December 2019
Appointed Dick, John Landis as Director
20 December 2019
Resigned Lc Secretaries Limited as Corporate Secretary
20 December 2019
Resigned Shiach, James as Director
6 April 2016
Resigned Slater, Nicholas as Director
5 April 2016
Resigned Shiach, Karen as Secretary
22 March 2016
Appointed Lc Secretaries Limited as Corporate Secretary
1 October 2009
Appointed Slater, Nicholas as Director
12 July 2005
Resigned Shiach, James as Secretary
12 July 2005
Resigned Aldus, David Robert as Director
12 July 2005
Appointed Shiach, Karen as Secretary
14 April 2003
Resigned First Scottish Secretaries Limited as Corporate Nominee Secretary
14 April 2003
Appointed First Scottish International Services Limited as Corporate Nominee Director
14 April 2003
Resigned First Scottish International Services Limited as Corporate Nominee Director
14 April 2003
Appointed Shiach, James as Secretary
14 April 2003
Appointed First Scottish Secretaries Limited as Corporate Nominee Secretary
14 April 2003
Appointed Aldus, David Robert as Director
14 April 2003
Appointed Shiach, James as Director

Ownership 1 active

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

Corporate entity · Notified 20 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc649778
Former controllers (2)
20 October 2020
Ceased Cul Holdings Limited — Owns 75–100% of shares
20 October 2020
Ceased Sces Ltd. — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Linton Finance Limited Owns 75–100% of shares
Linton Property Limited Owns 75–100% of shares
O2 Worx Limited Owns 75–100% of shares
Osso Holdings Limited Owns 75–100% of shares
Osso Limited This company Owns 75–100% of shares

Financials

Net Assets
£3,429,546
Cash
£827,151
Profit
£825,342
Employees
49
Debt Ratio
74%
Current Ratio
1.2x
Return on Equity
24%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £1,057,720 £924,010 £579,627 £2,604,204 £3,429,546
Balance sheet detail
20242023202220212020
Fixed Assets£7,252,849£4,666,978£2,559,328£1,317,145£1,090,054
Current Assets£6,039,512£4,992,537£2,673,264£2,123,498£2,025,581
Debtors£4,189,093£2,658,207£1,341,091£1,188,800£694,284
Cash£827,151£120,308£122,443£258,331£1,077,706
Creditors (< 1 year)£5,043,826£4,991,607£4,571,367£2,290,447£1,903,227
Creditors (> 1 year)£4,271,900£1,851,241£22,991£50,069£56,713
Net Current Assets£995,686£930(£1,898,103)(£166,949)£122,354
Net Assets£3,429,546£2,604,204£579,627£924,010£1,057,720
Shareholder Funds£3,429,546£2,604,204£579,627£924,010£1,057,720

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates14 April 2026
29 September 2025Total exemption full accounts31 December 2024
18 August 2025Termination of appointment of a director
23 April 2025Confirmation statement with no updates14 April 2025
26 July 2024Alterations to a floating charge
Show all recent filings

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