Osprey Aviation Services (UK) Ltd

ActiveSC492802 Private limited company
Incorporated
5 December 2014 (11 years)
Previously known as
Blackwood Shelf (No. 14) Limited (until 9 January 2015)
This list may be incomplete. See all names on Companies House
Industry
Non-scheduled passenger air transport (51102)
Accounts type
Group
Region
Scotland
Address
Blackwood House Union Grove Lane
Union Grove Lane
Aberdeen
AB10 6XU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
14
Outstanding
7
Part satisfied
0
Satisfied
7

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2025
Scottish
Born February 1974 (52)
Director · Appointed 3 April 2025
Scottish
Born May 1989 (37)
Director · Appointed 19 September 2022
British
Born March 1967 (59)
Director · Appointed 3 January 2022
British
Born October 1965 (61)
Director · Appointed 9 November 2020
British
Born January 1960 (66)
Director · Appointed 20 January 2015
British
Born July 1960 (66)
Corporate Secretary · Appointed 5 December 2014
Officer history (8 former)
3 April 2025
Appointed Mackenzie, David Donald as Director
3 April 2025
Appointed Keith, Jason as Director
19 September 2022
Appointed Willox, John Fraser Grant as Director
24 May 2022
Resigned Mccall, William as Director
3 January 2022
Appointed Powell, Robin Clive as Director
3 January 2022
Resigned Kerr, Mark Robert as Director
31 January 2021
Resigned Hill, Robert as Director
9 November 2020
Appointed Strain, Shaun as Director
3 July 2020
Resigned Gardner, Mark as Director
5 June 2020
Resigned Forrest, John Eason as Director
18 April 2019
Appointed Mccall, William as Director
31 March 2017
Resigned Gauld, Neil James as Director
13 July 2016
Resigned Wilson, James Lamb as Director
17 February 2016
Appointed Gauld, Neil James as Director
11 February 2015
Appointed Gardner, Mark as Director
11 February 2015
Appointed Forrest, John Eason as Director
11 February 2015
Appointed Wilson, James Lamb as Director
11 February 2015
Appointed Hill, Robert as Director
11 February 2015
Appointed Kerr, Mark Robert as Director
20 January 2015
Appointed Francis, Jerry Thomas Patrick as Director
20 January 2015
Resigned Wyper, Alastair Blackwood as Director
5 December 2014
Appointed Blackwood Partners LLP as Corporate Secretary
5 December 2014
Appointed Wyper, Alastair Blackwood as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Limited Company
Reg. no. 02495714

Financials

Net Assets
£761,715
Cash
£272
Profit
£146,191
Employees
86
Current Ratio
0.0x
Return on Equity
19%
Balance sheet detail
2024
Current Assets£75,272
Debtors£75,000
Cash£272
Creditors (< 1 year)£9,486,439
Creditors (> 1 year)£8,249,118
Net Assets£761,715
Shareholder Funds£761,715

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Group of companies' accounts30 September 2025
18 March 2026Director's details changed
9 March 2026Director's details changed
9 December 2025Confirmation statement with no updates5 December 2025
19 June 2025Group of companies' accounts30 September 2024
Show all recent filings

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