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Umi Scotland Limited

SC412393

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

Capital Square C/O Brodies, 58 Morrison Street, Edinburgh, EH3 8BP
Incorporated 01/12/2011

Previously known as

Business & Enterprise Scotland Limited · until 17/06/2019

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

70229
Management consultancy activities

Officers

Mrs Nicola Clark

director · Since 01/12/2011

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 10 other boards

Mr Simon Justin Philip Goon

director · Since 22/08/2018

CHIEF TECHNOLOGY & INVESTMENT OFFICER

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Mrs Suzanne Dawn Mccreedy

director · Since 02/10/2018

GROUP OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 6 other boards

Miss Beverley Ann Tindale

secretary · Since 13/02/2024

Mrs Julie Cuthbertson

director · Since 01/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Nicola Clark

director · Since 01/12/2011

British · England · Age 53

Simon Justin Philip Goon

director · Since 22/08/2018

British · England · Age 54

Suzanne Dawn Mccreedy

director · Since 02/10/2018

British · United Kingdom · Age 51

Beverley Ann Tindale

secretary · Since 13/02/2024

Julie Cuthbertson

director · Since 01/05/2025

British · United Kingdom · Age 45

Former

Robert James Cornall

director · Resigned 15/02/2013

Robert James Cornall

secretary · Resigned 15/02/2013

Julia Louise Hatton

secretary · Resigned 20/09/2022

Alastair Angus Maccoll

director · Resigned 29/11/2023

Geoffrey Mark Hodgson

director · Resigned 29/11/2023

Kim Oliver

director · Resigned 09/02/2024

Kim Oliver

secretary · Resigned 09/02/2024

Persons with Significant Control

Umi Holdings Limited

75–100% shares
75–100% votes

Navigators Point, Belmont Business Park, Durham, DH1 1TW

Reg: 06969972 · Companies House, Cardiff, Uk · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Capital Square C/O Brodies
2026-07-19

CAPITAL SQUARE C/O BRODIES

post townEdinburgh
2026-07-19

EDINBURGH