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Companies/SC205751

Osprey3 Ltd

Manufacture of other special-purpose machinery n.e.c. · Aberdeen

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-18 · No cessation recorded

Source record 13648455
Show 3 ceased records
AC
Andrew ClarkIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 665141
LH
Laura HepburnIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 665143
Abenco LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-11-18

Source record 14517458

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
AH
Adrian HartCurrent director
Appointed 2025-06-25 · 1 yr · Director
+13 others
EL
Euan LeaskCurrent director
Appointed 2019-11-15 · 6 yrs · Accountant
+41 others
Show 10 historical appointments
KM
Keith MoorhouseResigned director
Resigned 2022-01-21 · 3 yrs · Company Director
JB
Jonathan BlairResigned director
Resigned 2019-11-15 · Director
LH
Laura HepburnResigned secretaryResigned director
Resigned 2004-08-06 · 15 yrs
MU
Michael UsherResigned director
Resigned 2003-10-13 · Sales & Marketing
KA
Kerry AntczakResigned director
Resigned 2000-06-01 · 1 yr · Administration Director
AC
Andrew ClarkResigned director
Resigned 2000-06-01 · 19 yrs · Managing Director
MN
Maurice NicolResigned director
Resigned 2000-06-01 · 1 yr · Company Chairman
GM
Graham MackieResigned directorResigned secretary
Resigned 2000-06-01 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active