Omnisafe Limited

SC159538

active

Private Limited Company

scotland

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

Last accounts

31/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

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 69

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 69

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