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Omni Interior Solutions Ltd

SC641571

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

Azets, Kings Inch Place, Renfrew, PA4 8WF
Incorporated 13/09/2019

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

43320
Joinery installation
43999
Specialised construction activities

Officers

Ms Caroline Gray

director · Since 09/10/2019

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 52

Miss Caroline Carroll

director · Since 09/10/2019

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 7 other boards

Mrs Andrea Lesley Graham

secretary · Since 24/09/2020

Mr Ross Iain Cowan

director · Since 01/09/2021

DIRECTOR

SCOTTISH · SCOTLAND · Age 35

Also on 1 other board

Caroline Carroll

director · Since 09/10/2019

British · Scotland · Age 52

Andrea Lesley Graham

secretary · Since 24/09/2020

Ross Iain Cowan

director · Since 01/09/2021

Scottish · Scotland · Age 35

Former

John Charles Young

director · Resigned 10/10/2019

Persons with Significant Control

Ms Caroline Gray

75–100% shares
75–100% votes

British · Scotland · Age 52

Azets, Kings Inch Place, Renfrew, PA4 8WF

Notified 01/10/2019

Miss Caroline Carroll

75–100% shares
75–100% votes

British · Scotland · Age 52

Azets, Kings Inch Place, Renfrew, PA4 8WF

Notified 01/10/2019

Former PSCs

Mr John Charles Young

Ceased 09/10/2019

Change History

status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → Azets
2026-08-24

AZETS

post town → Renfrew
2026-08-24

RENFREW

officer appointed → GRAHAM, Andrea Lesley
2026-08-24
officer appointed → CARROLL, Caroline
2026-08-24
officer appointed → COWAN, Ross Iain
2026-08-24