OSW HOLDINGS LIMITED

Active Edinburgh

Activities of open-ended investment companies

0 employees website.com
Activities of open-ended investment companiesBuying and selling of own real estate +1
O

OSW HOLDINGS LIMITED

Activities of open-ended investment companies

Founded 3 Mar 2017 Active Edinburgh, United Kingdom 0 employees website.com
Activities of open-ended investment companiesBuying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 5 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 25 Feb 2026 Next due 8 Mar 2027 9 months remaining
Net assets £89K £402K 2024 year on year
Total assets £11M £702K 2024 year on year
Total Liabilities £11M £300K 2024 year on year
Charges 5
5 outstanding

Contact & Details

Contact

Registered Address

C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom

Full company profile for OSW HOLDINGS LIMITED (SC559436), an active company based in Edinburgh, United Kingdom. Incorporated 3 Mar 2017. Activities of open-ended investment companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£88.66k

Increased by £402.15k (+128%)

Total Liabilities

£11.13M

Increased by £299.57k (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Decreased by 4 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Brodies Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown3 Mar 2017Active
Dunstan-mckay, Daniel JamesDirectorBritishUnited Kingdom3417 Oct 2019Active
Mckay, Euan GrahamDirectorBritishUnited States3017 Oct 2019Active

Shareholders

Shareholders (1)

Paul Mckay Alistair Fraser Dean & Brodies & Co (trustees) Limited As Trustees Of The Mckay Trust Num
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Paul Arthur Mckay

British

Active
Notified 3 Mar 2017
Residence United Kingdom
DOB August 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 3 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

OSW HOLDINGS LIMITED Current Company

Charges

Charges

5 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026Confirmation StatementConfirmation statement made on 22 Feb 2026 with updates
5 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
26 Feb 2025OfficersChange to director Mr Daniel James Dunstan-Mckay on 24 Feb 2025
26 Feb 2025OfficersChange to director Mr Euan Graham Mckay on 24 Feb 2025
26 Feb 2025Confirmation StatementConfirmation statement made on 22 Feb 2025 with no updates
25 Feb 2026 Confirmation Statement

Confirmation statement made on 22 Feb 2026 with updates

5 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

26 Feb 2025 Officers

Change to director Mr Daniel James Dunstan-Mckay on 24 Feb 2025

26 Feb 2025 Officers

Change to director Mr Euan Graham Mckay on 24 Feb 2025

26 Feb 2025 Confirmation Statement

Confirmation statement made on 22 Feb 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 22 Feb 2026 with updates

3 months ago on 25 Feb 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 5 Nov 2025

Change to director Mr Daniel James Dunstan-Mckay on 24 Feb 2025

1 years ago on 26 Feb 2025

Change to director Mr Euan Graham Mckay on 24 Feb 2025

1 years ago on 26 Feb 2025

Confirmation statement made on 22 Feb 2025 with no updates

1 years ago on 26 Feb 2025