Osprey3 LTD

Company SC205751 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

3.9y median 3.9y

average tenure

6.7y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 12Manufacturing 4Mining 4Construction 2Finance 2Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Centurion UK Rentals & Services Limited 2 shared directors
Conserve Rentals & Services Limited 2 shared directors
Aerial Platforms Limited 2 shared directors
Labtech Services Limited 2 shared directors
Centurion Subsea Services Limited 2 shared directors
Safety & Technical Hydraulics Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC205751
Status	Active
Type	Private Limited Company
Incorporated	03/04/2000
Address	BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, AB10 6XU
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

28990 - Manufacture of other special-purpose machinery n.e.c.

Ownership - persons with significant control (4)

Centurion Uk Rentals & Services Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Abenco Ltd ceased 2025
ownership of shares 75-100%
Andrew Clark ceased 2016 British
ownership of shares 25-50%
Laura Hepburn ceased 2016 British
ownership of shares 25-50%

Officers (13)

Adrian Scott Hart Director · appointed 2025
Euan Alexander Edmondston Leask Director · appointed 2019

Show 11 former officers

Keith Moorhouse Director · appointed 2022 · resigned 2025
Jonathan James Blair Director · appointed 2019 · resigned 2020
Michael Barry Usher Director · appointed 2003 · resigned 2004
Iain Smith and Company Corporate-secretary · appointed 2002 · resigned 2004
Laura Hepburn Secretary · appointed 2000 · resigned 2019
Andrew Clark Director · appointed 2000 · resigned 2019
Kerry Ann Antczak Director · appointed 2000 · resigned 2002
Graham Alexander Mackie Secretary · appointed 2000 · resigned 2002
Maurice James Nicol Director · appointed 2000 · resigned 2002
Roy Roxburgh Director · appointed 2000 · resigned 2000
Iain Smith & Company Corporate-nominee-secretary · appointed 2000 · resigned 2000

Directors and officers on the Companies House record, current and former.

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