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The Omnisafe Group Limited

SC159773

active
ltd
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, Midlothian, EH3 8HX
Incorporated 14/08/1995

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/08/2026

Due 28/08/2027

On track

Industry

99999
Dormant company

Officers

Mrs Katriona Crichton Shale

secretary · Since 14/08/1995

BRITISH · Age 57

Mr Alastair David James Shale

director · Since 14/08/1995

PROPRIETOR OF COMMERCIAL COMPA

BRITISH · ENGLAND · Age 69

Also on 3 other boards

Katriona Crichton Shale

secretary · Since 14/08/1995

British

Alastair David James Shale

director · Since 14/08/1995

British · England · Age 69

Persons with Significant Control

Omnisafe Limited

75–100% shares
75–100% votes
Appoint directors

1a, Torphichen Street, Edinburgh, EH3 8HX

Reg: Sc159538 · Scotland · Limited Company

Notified 14/08/2016

Change History

status → active
2026-09-13

Active

type → ltd
2026-09-13

Private Limited Company

address line1 → 1a Torphichen Street
2026-09-13

1A TORPHICHEN STREET

post town → Midlothian
2026-09-13

MIDLOTHIAN

officer appointed → SHALE, Katriona Crichton
2026-09-13
officer appointed → SHALE, Alastair David James
2026-09-13

Filing History90 filings

Confirmation statement

confirmation statement with updates

20/08/20264 pages · PDF
Accounts filed

accounts with accounts type dormant

17/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

29/08/20243 pages · PDF
Director details changed

change person director company with change date

29/08/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20233 pages · PDF
Director details changed

change person director company with change date

05/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

20/07/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

31/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20203 pages · PDF
Director details changed

change person director company with change date

17/01/20202 pages · PDF
CH03

change person secretary company with change date

17/01/20201 page · PDF
Accounts filed

accounts with accounts type dormant

20/09/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20193 pages · PDF
PSC05

change to a person with significant control

15/08/20192 pages · PDF
Director details changed

change person director company with change date

15/08/20192 pages · PDF
CH03

change person secretary company with change date

15/08/20191 page · PDF
Accounts filed

accounts with accounts type dormant

17/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

22/06/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

06/09/20162 pages · PDF
Confirmation statement

confirmation statement with updates

25/08/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/08/20154 pages · PDF
Director details changed

change person director company with change date

25/08/20152 pages · PDF
CH03

change person secretary company with change date

25/08/20151 page · PDF
Accounts filed

accounts with accounts type dormant

06/08/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/08/20144 pages · PDF
Director details changed

change person director company with change date

22/08/20142 pages · PDF
CH03

change person secretary company with change date

22/08/20141 page · PDF
Accounts filed

accounts with accounts type dormant

22/08/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

29/08/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/08/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/09/20124 pages · PDF
CH03

change person secretary company with change date

04/09/20122 pages · PDF
Director details changed

change person director company with change date

04/09/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

31/08/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/08/20114 pages · PDF
CH03

change person secretary company with change date

30/08/20112 pages · PDF
Director details changed

change person director company with change date

30/08/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

29/08/20112 pages · PDF
Shares allotted

capital allotment shares

30/11/20103 pages · PDF
Accounts date changed

change account reference date company current shortened

30/11/20101 page · PDF
Accounts filed

accounts with accounts type dormant

13/09/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/08/20104 pages · PDF
363a

legacy

19/08/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

20/03/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

21/11/20082 pages · PDF
363a

legacy

14/08/20083 pages · PDF
288c

legacy

14/08/20081 page · PDF
287

legacy

31/10/20071 page · PDF
Accounts filed

accounts with accounts type dormant

19/10/20071 page · PDF
363a

legacy

23/08/20072 pages · PDF
288c

legacy

23/08/20071 page · PDF
288c

legacy

23/08/20071 page · PDF
Accounts filed

accounts with accounts type dormant

27/09/20061 page · PDF
363a

legacy

04/09/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

07/11/20051 page · PDF
363s

legacy

18/08/20056 pages · PDF
Accounts filed

accounts with accounts type dormant

19/10/20041 page · PDF
363s

legacy

31/08/20046 pages · PDF
363s

legacy

17/10/20036 pages · PDF
Accounts filed

accounts with accounts type dormant

17/10/20031 page · PDF
Accounts filed

accounts with accounts type dormant

20/11/20021 page · PDF
363s

legacy

16/08/20026 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20012 pages · PDF
363s

legacy

20/08/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

21/11/20002 pages · PDF
363s

legacy

06/09/20006 pages · PDF
Accounts filed

accounts with accounts type dormant

10/09/19991 page · PDF
363s

legacy

10/09/19996 pages · PDF
Accounts filed

accounts with accounts type dormant

02/09/19981 page · PDF
RESOLUTIONS

resolution

02/09/19981 page · PDF
363s

legacy

28/08/19984 pages · PDF
363s

legacy

26/08/1997PDF
Accounts filed

accounts with accounts type dormant

01/05/19973 pages · PDF
363s

legacy

16/09/19966 pages · PDF
224

legacy

22/03/1996PDF
RESOLUTIONS

resolution

16/01/1996PDF
RESOLUTIONS

resolution

16/01/1996PDF
RESOLUTIONS

resolution

16/01/1996PDF
RESOLUTIONS

resolution

16/01/1996PDF
RESOLUTIONS

resolution

16/01/19962 pages · PDF
RESOLUTIONS

resolution

16/01/19961 page · PDF
Incorporated

incorporation company

14/08/199544 pages · PDF