Osso Limited
Company SC247799 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.
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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.
2 directors on the board
- Richard James Smith Director · appointed 2019
- James Scullion Director · appointed 2019
Directors past 6 years
- Richard James Smith Director · appointed 2019
- James Scullion Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Richard James Smith Director · appointed 2019
- James Scullion Director · appointed 2019
Left in the last 12 months
- John Landis Dick Director · appointed 2019 · resigned 2025
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Linton Investments Limited 2 shared directors
- Osso Holdings Limited 2 shared directors
- O2 Worx Limited 2 shared directors
Connected through a shared director
- Beauty Group London Limited 1 shared director
- Saltee Skincare Limited 1 shared director
- The Linton Collection Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC247799 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/2003 |
| Address | 6 QUEENS ROAD, ABERDEEN, AB15 4ZT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Osso Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-20
Officers (8)
- Richard James Smith Director · appointed 2019
- James Scullion Director · appointed 2019
Show 6 former officers
- John Landis Dick Director · appointed 2019 · resigned 2025
- LC Secretaries Limited Corporate-secretary · appointed 2016 · resigned 2019
- Nicholas Slater Director · appointed 2009 · resigned 2016
- Karen Shiach Secretary · appointed 2005 · resigned 2016
- David Robert Aldus Director · appointed 2003 · resigned 2005
- James Shiach Secretary · appointed 2003 · resigned 2019
Directors and officers on the Companies House record, current and former.
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