Osprey Holidays Limited

Company Name	Osprey Holidays Limited
Directors	John Blair Bennett and Michael Blair Bennett
Company Status	Active
Company Number	SC054143
Category	Private Limited Company
Incorporation Date	3 October 1973(50 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	My John Blair Bennett
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	12 January 1989(15 years, 3 months after company formation)
Appointment Duration	35 years, 3 months
Role	Co Director
Country of Residence	Scotland
Correspondence Address	21 Logie Mill Edinburgh EH7 4HG Scotland

Secretary Name	Mr John Blair Bennett
Nationality	British
Status	Current
Appointed	12 January 1989(15 years, 3 months after company formation)
Appointment Duration	35 years, 3 months
Role	Co Director
Country of Residence	Scotland
Correspondence Address	21 Logie Mill Edinburgh EH7 4HG Scotland

Director Name	Mr Michael Blair Bennett
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 June 2004(30 years, 9 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Logie Mill Edinburgh EH7 4HG Scotland

Director Name	David Blair Bennett
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1989(15 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 05 September 2000)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	5 Ventnor Terrace Edinburgh Midlothian EH9 2BW Scotland

Director Name	William Millar
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1989(15 years, 3 months after company formation)
Appointment Duration	18 years, 2 months (resigned 31 March 2007)
Role	Co Director
Correspondence Address	122 Tryst Park Edinburgh EH10 7DE Scotland

Contact

Website	ospreyholidays.com
Telephone	0845 3103031
Telephone region	Unknown

Location

Registered Address	21 Logie Mill Edinburgh EH7 4HG Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk
Address Matches	2 other UK companies use this postal address

Shareholders

223.1k at £1	John Blair Bennett 62.14% Ordinary
80k at £1	Seagull Holdings 22.28% Ordinary
55.9k at £1	Michael Bennett 15.57% Ordinary
1 at £1	John Bennett Trust 0.00% Ordinary A
1 at £1	John Bennett Trust 0.00% Ordinary B
1 at £1	John Bennett Trust 0.00% Ordinary C

Financials

Year	2014
Turnover	£20,597,471
Gross Profit	£3,424,472
Net Worth	£1,424,939
Cash	£3,163,466
Current Liabilities	£2,275,491

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

7 August 1995	Delivered on: 15 August 1995 Satisfied on: 25 February 1997 Persons entitled: De Monford Insurance Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Four broughton market edinburgh. Fully Satisfied
24 December 1991	Delivered on: 24 December 1991 Satisfied on: 25 February 1997 Persons entitled: Credit Lyonnais Classification: Standard security Secured details: All sums due or to become due. Particulars: Broughton market edinburgh. Fully Satisfied
6 May 1982	Delivered on: 24 May 1982 Satisfied on: 9 May 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
27 April 1982	Delivered on: 7 May 1982 Satisfied on: 3 January 1986 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All moneys due, or to become due by bennetts travel (U.K.) LTD. Particulars: The balances at credit of any accounts held by the bank of scotland in name of company. Fully Satisfied

Filing History

4 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
13 January 2020	Accounts for a small company made up to 30 April 2019 (12 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
3 January 2019	Change of details for Mr John Blair Bennett as a person with significant control on 7 August 2018 (2 pages)
3 January 2019	Notification of Michael Bennett as a person with significant control on 7 August 2018 (2 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with updates (6 pages)
1 August 2018	Accounts for a small company made up to 30 April 2018 (11 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 January 2018	Director's details changed for Mr John Blair Bennett on 10 January 2018 (2 pages)
10 January 2018	Change of details for Mr John Blair Bennett as a person with significant control on 31 December 2016 (2 pages)
8 November 2017	Accounts for a small company made up to 30 April 2017 (11 pages)
8 November 2017	Accounts for a small company made up to 30 April 2017 (11 pages)
14 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
14 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
13 October 2016	Group of companies' accounts made up to 30 April 2016 (32 pages)
13 October 2016	Group of companies' accounts made up to 30 April 2016 (32 pages)
19 April 2016	Particulars of variation of rights attached to shares (2 pages)
19 April 2016	Change of share class name or designation (2 pages)
19 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
19 April 2016	Particulars of variation of rights attached to shares (2 pages)
19 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
19 April 2016	Change of share class name or designation (2 pages)
24 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-24 GBP 359,000 (6 pages)
24 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-24 GBP 359,000 (6 pages)
13 January 2016	Change of share class name or designation (2 pages)
13 January 2016	Particulars of variation of rights attached to shares (2 pages)
13 January 2016	Change of share class name or designation (2 pages)
13 January 2016	Particulars of variation of rights attached to shares (2 pages)
30 September 2015	Group of companies' accounts made up to 30 April 2015 (24 pages)
30 September 2015	Group of companies' accounts made up to 30 April 2015 (24 pages)
22 September 2015	Registered office address changed from 5 Thistle Street Edinburgh EH2 1DF to 21 Logie Mill Edinburgh EH7 4HG on 22 September 2015 (1 page)
22 September 2015	Registered office address changed from 5 Thistle Street Edinburgh EH2 1DF to 21 Logie Mill Edinburgh EH7 4HG on 22 September 2015 (1 page)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 359,000 (5 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 359,000 (5 pages)
22 July 2014	Current accounting period extended from 31 October 2014 to 30 April 2015 (3 pages)
22 July 2014	Current accounting period extended from 31 October 2014 to 30 April 2015 (3 pages)
30 June 2014	Group of companies' accounts made up to 31 October 2013 (23 pages)
30 June 2014	Group of companies' accounts made up to 31 October 2013 (23 pages)
11 February 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 February 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 February 2014	Change of share class name or designation (2 pages)
11 February 2014	Particulars of variation of rights attached to shares (2 pages)
11 February 2014	Particulars of variation of rights attached to shares (2 pages)
11 February 2014	Change of share class name or designation (2 pages)
4 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 359,000 (4 pages)
4 February 2014	Director's details changed for Mr Michael Blair Bennett on 31 December 2013 (2 pages)
4 February 2014	Director's details changed for Mr Michael Blair Bennett on 31 December 2013 (2 pages)
4 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 359,000 (4 pages)
5 December 2013	Auditor's resignation (2 pages)
5 December 2013	Auditor's resignation (2 pages)
3 December 2013	Section 519 (1 page)
3 December 2013	Section 519 (1 page)
2 July 2013	Group of companies' accounts made up to 31 October 2012 (16 pages)
2 July 2013	Group of companies' accounts made up to 31 October 2012 (16 pages)
9 May 2013	Satisfaction of charge 2 in full (4 pages)
9 May 2013	Satisfaction of charge 2 in full (4 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
26 June 2012	Group of companies' accounts made up to 31 October 2011 (18 pages)
26 June 2012	Group of companies' accounts made up to 31 October 2011 (18 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
29 June 2011	Group of companies' accounts made up to 31 October 2010 (18 pages)
29 June 2011	Group of companies' accounts made up to 31 October 2010 (18 pages)
21 January 2011	Director's details changed for Mr John Blair Bennett on 1 September 2010 (2 pages)
21 January 2011	Secretary's details changed for Mr John Blair Bennett on 1 September 2010 (1 page)
21 January 2011	Secretary's details changed for Mr John Blair Bennett on 1 September 2010 (1 page)
21 January 2011	Director's details changed for Mr John Blair Bennett on 1 September 2010 (2 pages)
21 January 2011	Director's details changed for Mr John Blair Bennett on 1 September 2010 (2 pages)
21 January 2011	Secretary's details changed for Mr John Blair Bennett on 1 September 2010 (1 page)
30 June 2010	Group of companies' accounts made up to 31 October 2009 (18 pages)
30 June 2010	Group of companies' accounts made up to 31 October 2009 (18 pages)
5 January 2010	Director's details changed for John Blair Bennett on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for John Blair Bennett on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Michael Blair Bennett on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Michael Blair Bennett on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for John Blair Bennett on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for Michael Blair Bennett on 5 January 2010 (2 pages)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 January 2009	Director's change of particulars / michael bennett / 06/01/2009 (1 page)
6 January 2009	Director's change of particulars / michael bennett / 06/01/2009 (1 page)
31 December 2008	Group of companies' accounts made up to 31 October 2008 (17 pages)
31 December 2008	Group of companies' accounts made up to 31 October 2008 (17 pages)
16 January 2008	Group of companies' accounts made up to 31 October 2007 (19 pages)
16 January 2008	Group of companies' accounts made up to 31 October 2007 (19 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
29 March 2007	Return made up to 31/12/06; full list of members (3 pages)
29 March 2007	Return made up to 31/12/06; full list of members (3 pages)
31 January 2007	Group of companies' accounts made up to 31 October 2006 (21 pages)
31 January 2007	Group of companies' accounts made up to 31 October 2006 (21 pages)
20 June 2006	Group of companies' accounts made up to 31 October 2005 (18 pages)
20 June 2006	Group of companies' accounts made up to 31 October 2005 (18 pages)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Director's particulars changed (1 page)
22 February 2006	Return made up to 31/12/05; full list of members (3 pages)
22 February 2006	Return made up to 31/12/05; full list of members (3 pages)
8 April 2005	Registered office changed on 08/04/05 from: broughton market edinburgh EH3 6NU (1 page)
8 April 2005	Registered office changed on 08/04/05 from: broughton market edinburgh EH3 6NU (1 page)
7 March 2005	Group of companies' accounts made up to 31 October 2004 (17 pages)
7 March 2005	Group of companies' accounts made up to 31 October 2004 (17 pages)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
20 January 2004	Group of companies' accounts made up to 31 October 2003 (17 pages)
20 January 2004	Group of companies' accounts made up to 31 October 2003 (17 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
22 July 2003	Group of companies' accounts made up to 31 October 2002 (16 pages)
22 July 2003	Group of companies' accounts made up to 31 October 2002 (16 pages)
22 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2002	Group of companies' accounts made up to 31 October 2001 (16 pages)
20 June 2002	Group of companies' accounts made up to 31 October 2001 (16 pages)
8 February 2002	Return made up to 31/12/01; full list of members (6 pages)
8 February 2002	Return made up to 31/12/01; full list of members (6 pages)
26 June 2001	Full group accounts made up to 31 October 2000 (16 pages)
26 June 2001	Full group accounts made up to 31 October 2000 (16 pages)
4 January 2001	Return made up to 31/12/00; no change of members (6 pages)
4 January 2001	Return made up to 31/12/00; no change of members (6 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
5 April 2000	Full group accounts made up to 31 October 1999 (13 pages)
5 April 2000	Full group accounts made up to 31 October 1999 (13 pages)
20 January 2000	Return made up to 31/12/99; no change of members (7 pages)
20 January 2000	Return made up to 31/12/99; no change of members (7 pages)
25 February 1999	Full group accounts made up to 31 October 1998 (13 pages)
25 February 1999	Full group accounts made up to 31 October 1998 (13 pages)
24 January 1999	Return made up to 31/12/98; full list of members (6 pages)
24 January 1999	Return made up to 31/12/98; full list of members (6 pages)
20 April 1998	Full group accounts made up to 31 October 1997 (15 pages)
20 April 1998	Full group accounts made up to 31 October 1997 (15 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
30 June 1997	Full group accounts made up to 31 October 1996 (15 pages)
30 June 1997	Full group accounts made up to 31 October 1996 (15 pages)
25 February 1997	Dec mort/charge * (2 pages)
25 February 1997	Dec mort/charge * (6 pages)
25 February 1997	Dec mort/charge * (6 pages)
25 February 1997	Dec mort/charge * (2 pages)
21 February 1997	Ad 31/10/96--------- Â£ si 200000@1 (2 pages)
21 February 1997	Ad 31/10/96--------- Â£ si 200000@1 (2 pages)
29 January 1997	Return made up to 31/12/96; full list of members (6 pages)
29 January 1997	Return made up to 31/12/96; full list of members (6 pages)
10 December 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
10 December 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
10 December 1996	Nc inc already adjusted 31/10/96 (1 page)
10 December 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (10 pages)
10 December 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
10 December 1996	Memorandum and Articles of Association (8 pages)
10 December 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (10 pages)
10 December 1996	Nc inc already adjusted 31/10/96 (1 page)
10 December 1996	Memorandum and Articles of Association (8 pages)
10 December 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
12 August 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
12 August 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
8 January 1996	Return made up to 31/12/95; no change of members (4 pages)
8 January 1996	Return made up to 31/12/95; no change of members (4 pages)
15 August 1995	Partic of mort/charge * (3 pages)
30 March 1995	Â£ nc 80000/360000 29/03/95 (1 page)
30 March 1995	Â£ nc 80000/360000 29/03/95 (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
11 May 1994	Return made up to 31/12/93; full list of members (6 pages)
11 May 1994	Return made up to 31/12/93; full list of members (6 pages)
20 January 1993	Return made up to 31/12/92; full list of members (5 pages)
20 January 1993	Return made up to 31/12/92; full list of members (5 pages)
17 December 1991	Return made up to 31/12/91; no change of members 363(287) ‐ Registered office changed on 17/12/91 (4 pages)
17 December 1991	Return made up to 31/12/91; no change of members 363(287) ‐ Registered office changed on 17/12/91 (4 pages)
23 April 1991	Return made up to 31/12/90; no change of members (6 pages)
23 April 1991	Return made up to 31/12/90; no change of members (6 pages)
18 May 1990	Return made up to 31/12/89; full list of members (6 pages)
18 May 1990	Return made up to 31/12/89; full list of members (6 pages)
3 July 1989	Return made up to 12/01/89; full list of members (6 pages)
3 July 1989	Return made up to 12/01/89; full list of members (6 pages)
19 June 1987	Return made up to 23/03/87; full list of members (6 pages)
19 June 1987	Return made up to 23/03/87; full list of members (6 pages)
13 November 1986	Return made up to 17/03/86; full list of members (6 pages)
13 November 1986	Return made up to 17/03/86; full list of members (6 pages)
3 October 1973	Certificate of incorporation (1 page)
3 October 1973	Incorporation (12 pages)
3 October 1973	Certificate of incorporation (1 page)
3 October 1973	Incorporation (12 pages)

Osprey Holidays Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland