OSPREY FINANCIAL SERVICES LTD

Company number SC363687

1 active person with significant control / 0 active statements

Milecross Financial (Scotland) Ltd (Active)

• Correspondence address: Unit 36, Coatbridge Business Centre, 204 Main Street, Coatsbridge, United Kingdom, ML5 3RB
• Notified on: 14 February 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Scotland
• Registration number: Sc634752
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Angela Smith (Ceased)

• Correspondence address: Unit 36, Coatbridge Business Centre, 204 Main Street, Coatsbridge, Scotland, ML5 3RB
• Notified on: 27 February 2019
• Ceased on: 14 February 2024
• Date of birth: November 1954
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Michael Smith (Ceased)

• Correspondence address: 62 St. Michaels Drive, Cupar, Fife, Scotland, KY15 5BS
• Notified on: 3 September 2016
• Ceased on: 27 February 2019
• Date of birth: September 1952
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control