Omatron Limited

SC278277

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 CARDEN PLACE, ABERDEEN, AB10 1UT

Incorporated 11/01/2005

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

70229

Management consultancy activities

Officers

Ms Elaine Anne Pacitti

director · Since 07/08/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Infinity Secretaries Limited

secretary · Since 28/02/2012

BRITISH

Also on 338 other boards

Mr Gerarde Reilly

director · Since 26/05/2014

DIRECTOR

BRITISH · SCOTLAND · Age 72

Mr Peter Alan Robinson

director · Since 26/05/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 8 other boards

Persons with Significant Control

Mr Peter Alan Robinson

25–50% shares

British · United Kingdom · Age 63

5, Carden Place, Aberdeen, AB10 1UT

Notified 06/04/2016

Mr Gerarde Reilly

25–50% shares

British · Scotland · Age 72

5, Carden Place, Aberdeen, AB10 1UT

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 26/05/2014Registered 01/06/2014

charge

satisfied

BARCLAYS BANK PLC

Created 17/12/2010Registered 30/12/2010Satisfied 11/06/2024