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Umega Homes Ltd

SC553250

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 22/12/2016

Previously known as

Blue Whale Properties Ltd · until 04/04/2019
Umega Eastside Ltd · until 18/10/2017

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

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Neil Andrew Mcinnes

director · Since 22/12/2016

LETTING AGENT

BRITISH · SCOTLAND · Age 47

Also on 6 other boards

Mr Andrew Robert Whitmey

director · Since 22/12/2016

LETTING AGENT

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Neil Andrew Mcinnes

director · Since 22/12/2016

British · Scotland · Age 47

Andrew Robert Whitmey

director · Since 22/12/2016

British · Scotland · Age 47

Former

Bruce Rothwell

director · Resigned 29/09/2017

Persons with Significant Control

Umega Holding Limited

75–100% shares
75–100% votes

Umega, The North Quarter, Edinburgh, EH5 2DL

Notified 03/10/2017

Former PSCs

Mr Bruce Rothwell

Ceased 29/09/2017

Mr Andrew Robert Whitmey

Ceased 03/10/2017

Mr Neil Andrew Mcinnes

Ceased 03/10/2017

Charges3 outstanding

Charge
satisfied

ALDERMORE BANK PLC

Created 07/02/2019Registered 08/02/2019Satisfied 10/06/2024
Charge
outstanding

ALDERMORE BANK PLC

Created 20/09/2018Registered 21/09/2018
Charge
outstanding

ALDERMORE BANK PLC

Created 20/09/2018Registered 21/09/2018
Charge
outstanding

ALDERMORE BANK PLC

Created 20/09/2018Registered 21/09/2018

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Umega The North Quarter
2026-07-25

UMEGA THE NORTH QUARTER

post townEdinburgh
2026-07-25

EDINBURGH

officer appointedMCINNES, Neil Andrew
2026-07-25
officer appointedWHITMEY, Andrew Robert
2026-07-25