Omni Subsea Limited

SC729539

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Unit 1 Dunnottar House, Howe Moss Drive, Dyce, Aberdeen, AB21 0FN

Incorporated 13/04/2022

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

78109

Other activities of employment placement agencies

78200

Temporary employment agency activities

Officers

Mr Michael Andrew Buchan

director · Since 13/04/2022

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 60

Also on 11 other boards

Mr Douglas Hunter Duguid

director · Since 13/04/2022

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 64

Also on 4 other boards

Michael Andrew Buchan

director · Since 13/04/2022

British · Scotland · Age 60

Douglas Hunter Duguid

director · Since 13/04/2022

British · Scotland · Age 64

Former

Craig David Phillips

director · Resigned 30/09/2024

Persons with Significant Control

Recruitment Ventures Limited

75–100% shares

75–100% votes

Appoint directors

I7v House, Straloch, Newmachar, AB21 0RW

Reg: Sc714980 · Uk Register Of Companies · Private Company Limited By Shares

Notified 13/04/2022

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 30/10/2023Registered 03/11/2023

Change History

status → active

2026-08-22

Active

type → ltd

2026-08-22

Private Limited Company

address line1 → Unit 1 Dunnottar House

2026-08-22

UNIT 1 DUNNOTTAR HOUSE

post town → Aberdeen

2026-08-22

ABERDEEN

officer appointed → BUCHAN, Michael Andrew

2026-08-22

officer appointed → DUGUID, Douglas Hunter

2026-08-22