OSSIAN DESIGN LIMITED

OSSIAN DESIGN LIMITED is an active private limited company, incorporated on 15 July 2021. The nature of the business is Other engineering activities. The company's registered office is on Earls Court, Grangemouth. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. OSSIAN DESIGN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR 4 EARLS COURT
Address Line 2	EARLS GATE BUSINESS PARK
Post Town	GRANGEMOUTH
County	SCOTLAND
Country	UNITED KINGDOM
Postcode	FK3 8ZE

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/07/2024
Last Made Up Date	14/07/2023

Return

Next Due Date	12/08/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From incorporation onwards:

OSSIAN DESIGN LIMITED

Directors

(The company's officers)

MR BRIAN SPENCE

(~56 year old British national)

101 ROSE STREET SOUTH LANE, EDINBURGH, MIDLOTHIAN, EH2 3JG, SCOTLAND

Current Director
Gives occupation as ELECTRICAL ENGINEER
Usually resident in SCOTLAND

Appointed on 15/07/2021

MRS MARYLN SPENCE

(~56 year old British national)

101 ROSE STREET SOUTH LANE, EDINBURGH, MIDLOTHIAN, EH2 3JG, SCOTLAND

Current Director
Gives occupation as CHILD DEVELOPMENT
Usually resident in SCOTLAND

Appointed on 15/07/2021

MR BRIAN SPENCE

101 ROSE STREET SOUTH LANE, EDINBURGH, MIDLOTHIAN, EH2 3JG, SCOTLAND

Current Secretary

Appointed on 15/07/2021

Shareholders

(Persons of Significant Control)

Mr Brian Spence

(~56 year old British national)

101, Rose Street South Lane, Edinburgh, Midlothian, EH2 3JG, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/07/2021

Mrs Marlyn Spence

(~56 year old British national)

First Floor, 4 Earls Court, Earls Gate Business Park, Grangemouth, Scotland, FK3 8ZE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/07/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)