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Umega Limited

SC330750

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Umega The North Quarter, 496 Ferry Road, Edinburgh, EH5 2DL
Incorporated 11/09/2007

Previously known as

Umega Lettings Limited · until 22/12/2025
Umega Limited · until 28/04/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Neil Andrew Mcinnes

director · Since 11/09/2007

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 6 other boards

Mr Andrew Robert Whitmey

director · Since 11/09/2007

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Neil Andrew Mcinnes

director · Since 11/09/2007

British · Scotland · Age 47

Andrew Robert Whitmey

director · Since 11/09/2007

British · Scotland · Age 47

Former

Mark Eric Hendrie

secretary · Resigned 30/06/2009

Mark Eric Hendrie

director · Resigned 14/07/2011

Danielle Elizabeth Kerr

director · Resigned 11/08/2025

Persons with Significant Control

Umega Holding Limited

75–100% shares
75–100% votes

Umega, The North Quarter, Edinburgh, EH5 2DL

Reg: Sc536774 · Uk Company Register · Private Company Limited By Shares

Notified 11/12/2017

Former PSCs

Mr Neil Andrew Mcinnes

Ceased 11/12/2017

Mr Andrew Robert Whitmey

Ceased 11/12/2017

Charges1 outstanding

A registered charge
outstanding

OAKNORTH BANK PLC

Created 22/07/2026Registered 28/07/2026
Charge
satisfied

EDINBURGH ALTERNATIVE FINANCE LTD (TRADING AS LENDINGCROWD)

Created 30/11/2015Registered 09/12/2015Satisfied 30/03/2021

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Umega The North Quarter
2026-07-25

UMEGA THE NORTH QUARTER

post townEdinburgh
2026-07-25

EDINBURGH

officer appointedMCINNES, Neil Andrew
2026-07-25
officer appointedWHITMEY, Andrew Robert
2026-07-25