OSPREY HOUSING LIMITED
ABERDEEN ABERDEENSHIRE HOUSING PARTNERSHIP

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC198586
Status Active
Incorporation Date 2 August 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Termination of appointment of Jill Malcolmson as a director on 31 January 2017; Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of OSPREY HOUSING LIMITED are www.ospreyhousing.co.uk, and www.osprey-housing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Osprey Housing Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC198586. Osprey Housing Limited has been working since 02 August 1999. The present status of the company is Active. The registered address of Osprey Housing Limited is 13 Queen S Road Aberdeen Ab15 4yl. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. BODIE, Douglas Albert is a Director of the company. CHAPMAN, William Ernest Macdonald is a Director of the company. DARBYSHIRE, Catherine is a Director of the company. HEPBURN, Robert Norman is a Director of the company. NELSON, Carl Handal is a Director of the company. ROBERTSON, Stuart Alexander is a Director of the company. SCOTT, Michael is a Director of the company. SMITH, Hazel Linda is a Director of the company. TOPPING, Brian Anderson is a Director of the company. YOUNG, Jonathan Fraser Stuart is a Director of the company. Secretary FINDLAY & COMPANY C.A. has been resigned. Secretary HAWKINS, Alison Eleanor has been resigned. Secretary HEPBURN, Robert Norman has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director BEATTIE, David Andrew has been resigned. Director DICKSON, John Anderson has been resigned. Director DONALDSON, Peter Richard has been resigned. Director GREEN, Stanley has been resigned. Director HENDERSON, John has been resigned. Director KIDD, Garry Paterson has been resigned. Director LEITCH, Alister has been resigned. Director MAIR, Stuart Bruce has been resigned. Director MAIR, Stuart Bruce has been resigned. Director MALCOLMSON, Jill has been resigned. Director MATHIESON, Gillian Ann, Dr has been resigned. Director MCDIARMID, Archibald has been resigned. Director MILNE, Colin Bernard has been resigned. Director MORRISON, Jeanie Simpson has been resigned. Director NELSON, Carl Handal has been resigned. Director ROBERTSON, Ewan has been resigned. Director ROBERTSON, William Lawrence has been resigned. Director STEWART, Derek Ralph has been resigned. Director TAYLOR, Grace Elaine has been resigned. Director THOMSON, Sheila has been resigned. Director TOPPING, Brian Anderson has been resigned. Director URQUHART, David William has been resigned. Director WELLER, Elizabeth has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 15 May 2013
Director
BODIE, Douglas Albert
Appointed Date: 23 November 2010
76 years old
Director
CHAPMAN, William Ernest Macdonald
Appointed Date: 03 March 2003
72 years old
Director
DARBYSHIRE, Catherine
Appointed Date: 20 November 2009
70 years old
Director
HEPBURN, Robert Norman
Appointed Date: 27 October 2006
77 years old
Director
NELSON, Carl Handal
Appointed Date: 15 March 2004
89 years old
Director
ROBERTSON, Stuart Alexander
Appointed Date: 15 May 2013
77 years old
Director
SCOTT, Michael
Appointed Date: 27 October 2006
73 years old
Director
SMITH, Hazel Linda
Appointed Date: 02 August 1999
78 years old
Director
TOPPING, Brian Anderson
Appointed Date: 15 March 2004
70 years old
Director
YOUNG, Jonathan Fraser Stuart
Appointed Date: 30 April 2004
77 years old

Resigned Directors

Secretary
FINDLAY & COMPANY C.A.
Resigned: 30 September 2002
Appointed Date: 25 February 2000
Secretary
HAWKINS, Alison Eleanor
Resigned: 19 April 2007
Appointed Date: 01 October 2002
Secretary
HEPBURN, Robert Norman
Resigned: 15 May 2013
Appointed Date: 19 April 2007
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 25 February 2000
Appointed Date: 02 August 1999
Director
BEATTIE, David Andrew
Resigned: 04 October 2010
Appointed Date: 15 December 2006
57 years old
Director
DICKSON, John Anderson
Resigned: 15 March 2004
Appointed Date: 02 August 1999
74 years old
Director
DONALDSON, Peter Richard
Resigned: 03 March 2003
Appointed Date: 02 August 1999
81 years old
Director
GREEN, Stanley
Resigned: 03 October 2005
Appointed Date: 02 August 1999
92 years old
Director
HENDERSON, John
Resigned: 10 May 2007
Appointed Date: 27 October 2006
89 years old
Director
KIDD, Garry Paterson
Resigned: 02 October 2006
Appointed Date: 25 April 2003
62 years old
Director
LEITCH, Alister
Resigned: 02 October 2006
Appointed Date: 02 August 1999
82 years old
Director
MAIR, Stuart Bruce
Resigned: 22 September 2014
Appointed Date: 15 March 2004
87 years old
Director
MAIR, Stuart Bruce
Resigned: 15 March 2004
Appointed Date: 02 August 1999
87 years old
Director
MALCOLMSON, Jill
Resigned: 31 January 2017
Appointed Date: 20 January 2015
61 years old
Director
MATHIESON, Gillian Ann, Dr
Resigned: 31 March 2010
Appointed Date: 18 December 2007
68 years old
Director
MCDIARMID, Archibald
Resigned: 09 June 2000
Appointed Date: 02 August 1999
97 years old
Director
MILNE, Colin Bernard
Resigned: 01 October 2012
Appointed Date: 28 October 2010
86 years old
Director
MORRISON, Jeanie Simpson
Resigned: 17 December 2013
Appointed Date: 28 October 2010
78 years old
Director
NELSON, Carl Handal
Resigned: 15 March 2004
Appointed Date: 02 August 1999
89 years old
Director
ROBERTSON, Ewan
Resigned: 25 April 2003
Appointed Date: 29 October 1999
72 years old
Director
ROBERTSON, William Lawrence
Resigned: 23 January 2012
Appointed Date: 06 October 2008
86 years old
Director
STEWART, Derek Ralph
Resigned: 05 April 2007
Appointed Date: 02 August 1999
81 years old
Director
TAYLOR, Grace Elaine
Resigned: 02 October 2006
Appointed Date: 18 January 2001
83 years old
Director
THOMSON, Sheila
Resigned: 18 March 2008
Appointed Date: 24 June 2003
63 years old
Director
TOPPING, Brian Anderson
Resigned: 15 March 2004
Appointed Date: 02 August 1999
70 years old
Director
URQUHART, David William
Resigned: 04 October 2010
Appointed Date: 06 October 2008
59 years old
Director
WELLER, Elizabeth
Resigned: 11 October 2000
Appointed Date: 02 August 1999
55 years old

Persons With Significant Control

Glenn Adcook
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
William Ernest Macdonald Chapman
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Colin Andrew Hawkins
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Michael Scott
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Gary Andrew Walker
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

OSPREY HOUSING LIMITED Events

01 Feb 2017
Termination of appointment of Jill Malcolmson as a director on 31 January 2017
07 Sep 2016
Group of companies' accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 2 August 2016 with updates
28 Apr 2016
Statement of company's objects
28 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 173 more events
07 Feb 2000
Partic of mort/charge *
30 Nov 1999
New director appointed
04 Nov 1999
Registered office changed on 04/11/99 from: pacific house 70 wellington street glasgow lanarkshire G2 6SB
04 Aug 1999
New director appointed
02 Aug 1999
Incorporation

OSPREY HOUSING LIMITED Charges

12 February 2010
Standard security
Delivered: 26 February 2010
Status: Outstanding
Persons entitled: Aberdeenshire Council
Description: Three areas of ground at broadshade westhill aberdeenshire…
6 January 2010
Standard security
Delivered: 13 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Deveron road huntly and others (please see form for more…
21 December 2009
Floating charge
Delivered: 6 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
24 July 2007
Standard security
Delivered: 28 July 2007
Status: Satisfied on 21 August 2007
Persons entitled: Grampian Housing Association Limited
Description: 1-25 (excluding 23) broomhill court, kingseat, newmachar.
31 January 2006
Standard security
Delivered: 9 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: The subjects extending to 0.5057 hectares at brockwood…
30 November 2005
Standard security
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 1.429 hectares at eigie road, balmedie, aberdeenshire & two…
16 November 2005
Standard security
Delivered: 28 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Subjects at scholl road, newburgh, ellon ABN43433.
16 November 2005
Standard security
Delivered: 28 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Phases 1A (plots 11-17 & 24-33),1B (plots 18-23) & 2 (plots…
19 September 2005
Standard security
Delivered: 5 October 2005
Status: Satisfied on 4 February 2006
Persons entitled: Grampian Housing Association Limited
Description: 0.5057 hectares of ground at fintray road, blackburn…
9 October 2002
Standard security
Delivered: 14 October 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: The subjects known as 6 silverbank gardens, banchory.
9 October 2002
Standard security
Delivered: 14 October 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: The subjects known as 8 richmond avenue, peterhead.
6 September 2002
Standard security
Delivered: 17 September 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC as Agent and Security Trustee for the Lenders
Description: 11 clashmach drive, huntly; 9 craigearn park, kemnay; 51…
6 September 2002
Standard security
Delivered: 17 September 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC as Agent and Security Trustee for the Lenders
Description: 27 doune crescent, macduff & 79 myrus circle, macduff.
14 June 2002
Standard security
Delivered: 20 June 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC as Agent and Security Trustee for the Lenders
Description: 1 mansefield, methlick; 36 captain gray place, peterhead…
15 April 2002
Standard security
Delivered: 26 April 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 36 captain gray place, peterhead; 1 birch grove, mintlaw; 3…
15 April 2002
Standard security
Delivered: 26 April 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 1 malcolm road, banff; 39 ardanes brae, banff; 15 wilson…
19 February 2002
Standard security
Delivered: 28 February 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 20 queens crescent, portsoy; 16 wilson road, banff; 8…
19 February 2002
Standard security
Delivered: 28 February 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 50 fife street, turriff; 7 errol street, turriff; 34…
19 February 2002
Standard security
Delivered: 26 February 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 10 millburn court, macduff.
8 January 2002
Standard security
Delivered: 21 January 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 17 seton terrace, pitmedden; 25 foudland crescent, insch;…
16 October 2001
Standard security
Delivered: 30 October 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 1. 13 albert place, oldmeldrum 2. 1 burnside avenue…
16 October 2001
Standard security
Delivered: 26 October 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 1. 69 gellymill street, macduff 2. 24 myrus circle, macduff…
10 September 2001
Standard security
Delivered: 20 September 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 20 west court, huntly & 29 other addresses..see ch…
10 September 2001
Standard security
Delivered: 20 September 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 8 findlater place, AB45 1EG; 32 cramond terrace, banff; 50…
19 July 2001
Standard security
Delivered: 3 August 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 18 park drive, portsoy, banff.
19 July 2001
Standard security
Delivered: 3 August 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 8 barra crescent, fraserburgh; 18 queens crescent…
12 January 2001
Standard security
Delivered: 31 January 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 6 crammond terrace, banff.
5 January 2001
Standard security
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 9A blackhall road, inverurie; 66 gordon street, huntly; 3…
26 October 2000
Standard security
Delivered: 7 November 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 26 plane trees, cuminestown; 10 balmelie place, turriff; 23…
26 October 2000
Standard security
Delivered: 7 November 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 1) 20 smith road, banff.
3 February 2000
Standard security
Delivered: 16 February 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Areas of ground at fore street and east street, johnshaven.
3 February 2000
Standard security
Delivered: 16 February 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Area of ground at redclaok crescent, stonehaven.
3 February 2000
Standard security
Delivered: 11 February 2000
Status: Outstanding
Persons entitled: Stewart Milne Group Limited
Description: 0.183 hectares at redcloak crescent, stonehaven.
3 February 2000
Standard security
Delivered: 11 February 2000
Status: Outstanding
Persons entitled: Stewart Milne Group Limited
Description: Ground lying to the north west of public road known as fore…
2 February 2000
Standard security
Delivered: 16 February 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Area of ground at old town road, aboyne.
2 February 2000
Standard security
Delivered: 16 February 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Area of ground at provost florence drive, oldmeldrum.
2 February 2000
Standard security
Delivered: 16 February 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Area of ground at fyvie, aberdeen.
2 February 2000
Standard security
Delivered: 16 February 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Area of ground at kinnairdy terrace, torphins.
2 February 2000
Standard security
Delivered: 16 February 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Area of ground at hawthorn place, ballater.
2 February 2000
Standard security
Delivered: 16 February 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Three areas of ground at turriff.
2 February 2000
Standard security
Delivered: 16 February 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Area of ground at duncan road, tarland.
2 February 2000
Standard security
Delivered: 16 February 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Area of ground at soy avenue, portsoy.
2 February 2000
Standard security
Delivered: 16 February 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Area of ground at glenfarquhar crescent, auchenblae.
2 February 2000
Standard security
Delivered: 16 February 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Area of ground at highfield avenue, banchory.
2 February 2000
Standard security
Delivered: 16 February 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Area of ground at bvoothby road, fraserburgh.
2 February 2000
Standard security
Delivered: 14 February 2000
Status: Outstanding
Persons entitled: Stewart Milne Group Limited
Description: Subjects lying to the north of the public road known as…
2 February 2000
Standard security
Delivered: 11 February 2000
Status: Outstanding
Persons entitled: Stewart Milne Group Limited
Description: 0.638 hectares at bellwood drive, aboyne.
2 February 2000
Standard security
Delivered: 11 February 2000
Status: Outstanding
Persons entitled: Stewart Milne Group Limited
Description: Two areas of ground lying firstly to the south and west of…
2 February 2000
Standard security
Delivered: 11 February 2000
Status: Outstanding
Persons entitled: Stewart Milne Group Limited
Description: Area of ground lying generally to the south of duncan road…
2 February 2000
Standard security
Delivered: 11 February 2000
Status: Outstanding
Persons entitled: Stewart Milne Group Limited
Description: Subjects lying to the east of the public road known as…
2 February 2000
Standard security
Delivered: 11 February 2000
Status: Outstanding
Persons entitled: Stewart Milne Group Limited
Description: Part of public road known as highfield avenue in the…
2 February 2000
Standard security
Delivered: 11 February 2000
Status: Outstanding
Persons entitled: R B Farquhar (Homes) Limited
Description: Subjects including the right of access referred to therin…
2 February 2000
Standard security
Delivered: 11 February 2000
Status: Outstanding
Persons entitled: R B Farquhar (Homes) Limited
Description: Subjects lying to the north of the public road known as soy…
2 February 2000
Standard security
Delivered: 11 February 2000
Status: Outstanding
Persons entitled: R B Farquhar (Homes) Limited
Description: Subjects lying to the west of the public road known as…
2 February 2000
Standard security
Delivered: 11 February 2000
Status: Outstanding
Persons entitled: R B Farquhar (Homes) Limited
Description: Three areas of ground situated in theparish of turriff and…
2 February 2000
Standard security
Delivered: 11 February 2000
Status: Outstanding
Persons entitled: R B Farquhar (Homes) Limited
Description: Area of ground extending to 2.12 hectares lying on the east…
20 January 2000
Bond & floating charge
Delivered: 7 February 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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