General information

Name:

Osbourne Rayner Ltd

Office Address:

19 Rutland Square EH1 2BB Edinburgh

Number: SC646706

Incorporation date: 2019-11-11

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Osbourne Rayner started conducting its business in 2019 as a Private Limited Company registered with number: SC646706. The company has been functioning for five years and the present status is active. This company's office is based in Edinburgh at 19 Rutland Square. You can also find the firm utilizing its post code, EH1 2BB. The enterprise's classified under the NACE and SIC code 66190 and their NACE code stands for Activities auxiliary to financial intermediation n.e.c.. Osbourne Rayner Ltd reported its latest accounts for the period up to 2023-04-05. Its most recent confirmation statement was submitted on 2022-11-10.

According to the latest update, there seems to be a solitary managing director in the company: Max C. (since 2023-08-08). Since 2019 Ronald R., had performed assigned duties for the business till the resignation one year ago.

Financial data based on annual reports

Company staff

Max C.

Role: Director

Appointed: 08 August 2023

Latest update: 6 February 2024

People with significant control

The companies that control this firm include: Christie Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Edinburgh at Craigentinny Avenue, EH7 6PX and was registered as a PSC under the registration number Sc629091.

Christie Holdings Limited
Address: 2 Craigentinny Avenue, Edinburgh, EH7 6PX, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Register Of Companies
Registration number Sc629091
Notified on 26 January 2024
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Max C.
Notified on 8 August 2023
Ceased on 26 January 2024
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Ronald R.
Notified on 11 November 2019
Ceased on 10 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 05 January 2025
Account last made up date 05 April 2023
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-11-11
End Date For Period Covered By Report 2021-04-05
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 2022-04-05
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 2023-04-05

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control 2024-01-26 (PSC02)
filed on: 29th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
4
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