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O M Holdings Ltd
SC684016
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1 PRINCE OF WALES DOCK, EDINBURGH, EH6 7DX
Incorporated 18/12/2020
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 19/12/2025
Due 02/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Ms Pamela June Smyth
secretary · Since 04/02/2022
Mr Stuart James Wallace
director · Since 04/02/2022
CHIEF OPERATING OFFICER
BRITISH · SCOTLAND · Age 56
Also on 47 other boards
Mr Stuart Alastair Macgregor
director · Since 09/12/2024
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 55
Also on 71 other boards
Persons with Significant Control
Forth Ports Limited
75–100% shares
75–100% votes
1, Prince Of Wales Dock, Edinburgh, EH6 7DX
Reg: Sc134741 · Companies House · Private Limited Company
Notified 04/02/2022
Former PSCs
Alexander James Fyfe
Ceased 04/02/2022
Charges0 outstanding
Charge
satisfied
POLYMER N4 LIMITED
Created 28/04/2021Registered 04/05/2021Satisfied 11/02/2022
Charge
satisfied
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Created 28/04/2021Registered 03/05/2021Satisfied 11/02/2022