Omnisafe Limited

SC159538

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1A TORPHICHEN STREET, EDINBURGH, EH3 8HX

Incorporated 03/08/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Mr Alastair David James Shale

director · Since 03/08/1995

PROPRIETOR OF A GROUP OF COMM

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Katriona Crichton Shale

secretary · Since 01/07/2004

BRITISH · Age 57

Also on 1 other board

Persons with Significant Control

Mr Alastair David James Shale

50–75% shares

50–75% votes

Appoint directors

British · England · Age 68

The Windsor Guest House, 69 Great Pulteney Street, Bath, BA2 4DL

Notified 03/08/2016

Mrs Katriona Crichton Shale

25–50% shares

25–50% votes

Appoint directors

British · England · Age 57

The Windsor Guest House, 69 Great Pulteney Street, Bath, BA2 4DL

Notified 03/08/2016

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/10/2013Registered 08/10/2013Satisfied 02/09/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/06/2004Registered 07/07/2004Satisfied 13/02/2026

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/01/2003Registered 22/01/2003Satisfied 24/12/2010