Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Osw Holdings Limited
- Incorporated
- 3 March 2017 (9 years)
- Industry
- Activities of open-ended investment companies (64304) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)
- Owned by
- Paul Arthur Mckay
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- C/o Brodies LLP Capital Square58 Morrison StreetEdinburghEH3 8BP
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Compnay
Reg. no. Sc036854
Paul Arthur Mckay
Individual · Notified 3 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1963 (63)
Group structure 23 shown
Ownership group derived from the Companies House PSC register
2001 Fraser Investment Company Owns 75–100% of shares
Thinktribe Investments Ltd Owns 25–50% of shares
Thinktribe Ltd Owns 75–100% of shares
3CLS Investments Limited Owns 75–100% of shares
3CLS Properties Limited Owns 75–100% of shares
Abw Family Investment Company 1 Owns 75–100% of shares
Abw Family Investment Company 2 Owns 75–100% of shares
Abw Family Investment Company 3 Owns 75–100% of shares
Afnn Holdings Limited Holds 50–75% of voting rights (as a trust)
Asgard Assets Owns 75–100% of shares
Run the Gauntlet Owns 25–50% of shares
Atholl Incorporations Limited Owns 75–100% of shares
B Dalton Ltd Owns 75–100% of shares
Bell Family Investment Company Limited Owns 75–100% of shares
Benbraw Hold Owns 75–100% of shares
Brawfam Fic Owns 25–50% of shares
Boulge Limited Owns 75–100% of shares (as a trust)
Bright Star Holding Company 1 Owns 75–100% of shares
Bright Star Fic Owns 25–50% of shares
Bright Star Holding Company 2 Owns 75–100% of shares
Brodies Secretarial Services Limited Owns 75–100% of shares
Osw Holdings Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£191,349)
- Debt Ratio
- 102%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £9,857,528 | £7,694,018 | £8,393,027 | £7,442,370 | £3,893,877 |
| Current Assets | £1,320,764 | £2,824,079 | £2,117,044 | £2,806,352 | £6,531,869 |
| Creditors (< 1 year) | £9,916,055 | £9,357,992 | £9,505,873 | £9,612,921 | £9,794,708 |
| Creditors (> 1 year) | £1,444,586 | £1,466,097 | £1,488,770 | £1,217,062 | £1,275,156 |
| Net Current Assets | (£8,595,291) | (£6,533,913) | (£7,388,829) | (£6,806,569) | (£3,262,839) |
| Net Assets | (£191,349) | (£313,492) | (£500,052) | (£597,366) | (£649,118) |
| Shareholder Funds | (£191,349) | (£313,492) | (£500,052) | (£597,366) | (£649,118) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 February 2026 | Confirmation statement with updates | 22 February 2026 | ||
| 5 November 2025 | Micro company accounts | 31 March 2025 | ||
| 26 February 2025 | Confirmation statement with no updates | 22 February 2025 | ||
| 26 February 2025 | Director's details changed | |||
| 26 February 2025 | Director's details changed |
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