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Shank Of Omachie Limited

SC405922

active
ltd
scotland
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
Incorporated 23/08/2011

Compliance

Last accounts

31/08/2024

dormant

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

82990
Other business support service activities

Officers

Turcan Connell Company Secretaries Limited

secretary · Since 01/08/2012

Also on 409 other boards

Mr Allan Duncan King

director · Since 18/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 6 other boards

Mr Allan Alexander King

director · Since 18/07/2025

DIRECTOR

BRITISH · SCOTLAND · Age 37

Also on 65 other boards

Turcan Connell Company Secretaries Limited

corporate secretary · Since 01/08/2012

Reg: SC396460

Also on 409 other boards

Allan Alexander King

director · Since 18/07/2025

British · Scotland · Age 37

Allan Duncan King

director · Since 18/07/2025

British · United Kingdom · Age 64

Former

Turcan Connell

corporate secretary · Resigned 01/08/2012

Michael Bartow Forbes

director · Resigned 18/07/2025

Persons with Significant Control

Mr Allan Duncan King

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 64

Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

Notified 18/07/2025

Mr Allan Alexander King

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 37

Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

Notified 18/07/2025

Former PSCs

Mr Michael Bartow Forbes

Ceased 18/07/2025

Charges0 outstanding

charge
satisfied

MICHAEL BARTOW FORBES & OTHERS

Created 20/09/2011Registered 07/10/2011Satisfied 05/09/2025

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Princes Exchange
2026-07-12

PRINCES EXCHANGE

post townEdinburgh
2026-07-12

EDINBURGH