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Omega Intervention Limited

SC472886

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

28 Albyn Place, Aberdeen, AB10 1YL
Incorporated 19/03/2014

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

28490
28490

Officers

Mr Simon Benedict Fraser

director · Since 19/03/2014

NONE

BRITISH · UNITED KINGDOM · Age 68

Also on 5 other boards

Mr Mark James Buyers

director · Since 19/03/2014

NONE

BRITISH · UNITED KINGDOM · Age 69

Also on 3 other boards

Mr David George Forsyth

director · Since 19/03/2014

NONE

BRITISH · SCOTLAND · Age 63

Also on 3 other boards

Stronachs Secretaries Limited

secretary · Since 29/06/2018

BRITISH

Also on 671 other boards

Simon Benedict Fraser

director · Since 19/03/2014

British · United Kingdom · Age 68

Mark James Buyers

director · Since 19/03/2014

British · United Kingdom · Age 69

David George Forsyth

director · Since 19/03/2014

British · Scotland · Age 63

Stronachs Secretaries Limited

corporate secretary · Since 29/06/2018

Reg: SC341053

Also on 671 other boards

Former

Raeburn Christie Clark & Wallace

corporate secretary · Resigned 29/06/2018

Persons with Significant Control

Omega Well Intervention Limited

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

28, Albyn Place, Aberdeen, AB10 1YL

Reg: Sc190060 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Change History

officer appointedSTRONACHS SECRETARIES LIMITED
2026-08-16
officer appointedBUYERS, Mark James
2026-08-16
officer appointedFORSYTH, David George
2026-08-16
officer appointedFRASER, Simon Benedict
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line128 Albyn Place
2026-08-16

28 ALBYN PLACE

post townAberdeen
2026-08-16

ABERDEEN