LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 7-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 1
- Officers
- 7
- Beneficial owners
- 1
- Sources
- 1
- UBO hops
- 7
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2019-04-24
- Legal form
- ltd
- Activity
- 70100
- Registered office
- C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Midlothian, EH3 8BP, Scotland
Low
Risk
OSPREY HOLDINGS LIMITED is a ltd registered in GB, incorporated 2019-04-24 (dissolved).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- OSPREY HOLDINGS LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- SC628536
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2019-04-24
- Registered office
- C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Midlothian, EH3 8BP, Scotland
- SIC
- 70100
Officers · 4 active
- COHEN, Jonathansecretary · appt 2020-01-09
- COHEN, Nicola Fiona Graydirector · British · appt 2019-08-06
- MEIKLE, Douglas Grantdirector · British · appt 2019-08-06
- SCOTT BROWN, Kenneth Colin, Drdirector · British · appt 2019-08-06
- GORDON, Peter Grant(resigned)director · British · appt 2019-05-07
- HENDERSON, Ewan John(resigned)director · British · appt 2019-05-07
- MACNEILL, Colin James(resigned)director · British · appt 2019-04-24
Beneficial owners · PSC · 0 current
- ■22 Nominees Limited75–100% sharescorporate PSC · Scotland United Kingdom · ceased 2019-05-07 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
56 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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