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OSBORNE TERRACE LIMITED

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Company·GB·oo:GB-COH-SC308223
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Jennifer Ann Hardingbeneficial owner→OSBORNE TERRACE LIMITED
  2. 1Mr Ian Hardingbeneficial owner→OSBORNE TERRACE LIMITED
  3. 1BTS PITKERRO LTDbeneficial owner 87.5%→OSBORNE TERRACE LIMITED
  4. 2Mrs Jennifer Ann Hardingbeneficial owner 75%→BTS PITKERRO LTD
  5. 2Mr Ian Hardingbeneficial owner 50%→BTS PITKERRO LTD
  6. 2Mrs Jennifer Ann Hardingbeneficial owner→BTS PITKERRO LTD
  7. 2Ms Joanna Claire Hardingbeneficial owner 50%→BTS PITKERRO LTD
  8. 2Mrs Jennifer Ann Hardingbeneficial owner 62.5%→BTS PITKERRO LTD
  9. 2Mr Ian Hardingbeneficial owner 37.5%→BTS PITKERRO LTD
  10. 2Mrs Jennifer Ann Hardingbeneficial owner→BTS PITKERRO LTD

Company profile· live · Companies House

Company no.
SC308223
Status
active
Type
ltd
Incorporated
2006-09-07
Registered office
Fowler Rd, West Pitkerro Industrial Estate, Dundee, DD5 3YN
SIC
68209
Officers · 3 active
  • HARDING, Ian
    secretary · appt 2010-11-26
  • HARDING, Ian
    director · British · appt 2006-12-20
  • HARDING, Jennifer Ann
    director · British · appt 2018-11-16
  • PETERKINS, SOLICITORS(resigned)
    corporate nominee secretary · appt 2006-09-07
  • LAWRIE, Douglas Gibb(resigned)
    director · British · appt 2009-05-15
  • LITTLE (JUNIOR), James Ekron(resigned)
    director · British · appt 2006-12-20
  • LITTLE (SENIOR), James Ekron(resigned)
    director · British · appt 2006-12-20
  • RAE, Ian Bell(resigned)
    director · British · appt 2006-12-20
  • PETERKINS SERVICES LIMITED(resigned)
    corporate nominee director · appt 2006-09-07
Beneficial owners · PSC · 2 current
  • ■
    Bts Pitkerro Ltd
    corporate PSC · Scotland · since 2018-11-05 · trace owners →
    75–100% shares
  • ●
    Mr Ian Harding
    individual PSC · since 2016-04-06
    significant influence or control
  • ●
    Mrs Jennifer Ann Harding
    individual PSC · ceased 2018-11-05
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.