Umega Holding Ltd

SC536774

active

ltd

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

Umega The North Quarter, 496 Ferry Road, Edinburgh, EH5 2DL

Incorporated 31/05/2016

Previously known as

Landlord Ok Limited · until 04/10/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Neil Andrew Mcinnes

director · Since 31/05/2016

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 6 other boards

Mr Andrew Robert Whitmey

director · Since 31/05/2016

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Neil Andrew Mcinnes

director · Since 31/05/2016

British · Scotland · Age 47

Andrew Robert Whitmey

director · Since 31/05/2016

British · Scotland · Age 47

Persons with Significant Control

Fishtail Ventures Ltd

50–75% shares

50–75% votes

Appoint directors

Umega, The North Quarter, Edinburgh, EH5 2DL

Reg: Sc858723 · Register Of Companies · Limited By Shares

Notified 18/12/2025

Former PSCs

Mr Andrew Robert Whitmey

Ceased 18/12/2025

Mr Neil Andrew Mcinnes

Ceased 18/12/2025

Charges3 outstanding

A registered charge

outstanding

OAKNORTH BANK PLC

Created 22/07/2026Registered 28/07/2026

A registered charge

outstanding

OAKNORTH BANK PLC

Created 22/07/2026Registered 28/07/2026

A registered charge

outstanding

OAKNORTH BANK PLC

Created 22/07/2026Registered 28/07/2026

Change History

officer appointed → MCINNES, Neil Andrew

2026-07-25

officer appointed → WHITMEY, Andrew Robert

2026-07-25

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → Umega The North Quarter

2026-07-25

UMEGA THE NORTH QUARTER

post town → Edinburgh

2026-07-25

EDINBURGH