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Owm Investments Ltd
SC576940
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, G1 2LW
Incorporated 22/09/2017
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 21/09/2025
Due 05/10/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mariska Henrica Maria Van Schaik
director · Since 29/02/2024
MANAGING DIRECTOR SUSTAINABILITY
DUTCH · NETHERLANDS · Age 41
Former
Joep Jacobus Bruins
director · Resigned 01/02/2026
Robert Marcel Wolff
director · Resigned 01/02/2026
Neill Crone
director · Resigned 01/05/2026
Persons with Significant Control
Owm Holdco Limited
75–100% shares
75–100% votes
Appoint directors
C/O Foot Anstey Llp Senate Court, Southernhay Gardens, Exeter, EX1 1NT
Reg: 15483920 · Uk Register Of Companies · Private Limited Company
Notified 29/02/2024
Former PSCs
Mr Neill Crone
Ceased 29/02/2024
Mr Christopher Parfree
Ceased 29/02/2024
Charges0 outstanding
Charge
satisfied
RUSSELL BEN CALDWELL (AS SECURITY TRUSTEE)
Created 11/10/2017Registered 16/10/2017Satisfied 14/03/2023
Change History
status → active
2026-08-24Active
type → ltd
2026-08-24Private Limited Company
address line1 → C/O D M Mcnaught & Co Ltd
2026-08-24C/O D M MCNAUGHT & CO LTD
post town → Glasgow
2026-08-24GLASGOW
officer appointed → MAYNARD, Katy
2026-08-24officer appointed → PARFREE, Christopher
2026-08-24officer appointed → SCHUURS, Britt Denise
2026-08-24officer appointed → VAN SCHAIK, Mariska Henrica Maria
2026-08-24