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Omni Door Solutions Limited

SC390498

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

Azets Titanium 1, King's Inch Place, Renfrew, PA4 8WF
Incorporated 17/12/2010

Previously known as

Omni Core Drilling Solutions Limited · until 02/04/2025
Expert Plant Services Limited · until 23/10/2019

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

43999
Specialised construction activities

Officers

Mrs Caroline Carroll

secretary · Since 17/12/2011

Ms Caroline Gray

secretary · Since 17/12/2011

Miss Caroline Carroll

director · Since 12/12/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 7 other boards

Ms Caroline Gray

director · Since 12/12/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Mrs Andrea Lesley Graham

secretary · Since 12/12/2016

Mr Stuart Thomson

director · Since 07/04/2025

DIRECTOR

BRITISH · SCOTLAND · Age 56

Caroline Carroll

secretary · Since 17/12/2011

Caroline Carroll

director · Since 12/12/2016

British · Scotland · Age 52

Andrea Lesley Graham

secretary · Since 12/12/2016

Stuart Thomson

director · Since 07/04/2025

British · Scotland · Age 56

Former

Leslie Barrett

director · Resigned 31/12/2016

John Graham

director · Resigned 08/04/2024

Persons with Significant Control

Ms Caroline Carroll

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

Scottish · Scotland · Age 52

Azets, Titanium 1, Renfrew, PA4 8WF

Notified 17/12/2016

Ms Caroline Gray

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

Scottish · Scotland · Age 52

Azets, Titanium 1, Renfrew, PA4 8WF

Notified 17/12/2016

Change History

officer appointed → CARROLL, Caroline
2026-08-10
officer appointed → GRAHAM, Andrea Lesley
2026-08-10
officer appointed → CARROLL, Caroline
2026-08-10
officer appointed → THOMSON, Stuart
2026-08-10
status → active
2026-08-10

Active

type → ltd
2026-08-10

Private Limited Company

address line1 → Azets Titanium 1
2026-08-10

AZETS TITANIUM 1

post town → Renfrew
2026-08-10

RENFREW