Omni Taverns Ltd.

ActiveSC307655 Private limited company
Incorporated
29 August 2006 (20 years)
Industry
Public houses and bars (56302)
Directors
Anne Still
Gary Still
Accounts type
Full
Region
Scotland
Address
119 High Street
Edinburgh
EH1 1SG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Still, Anne
Director · Appointed 1 June 2009
British
Born November 1967
Still, Anne
Secretary · Appointed 29 August 2006
British
Still, Gary
Director · Appointed 29 August 2006
British
Born June 1966 (60)
Officer history (2 former)
1 June 2009
Appointed Still, Anne as Director
29 August 2006
Appointed Still, Anne as Secretary
29 August 2006
Appointed Still, Gary as Director
29 August 2006
Appointed First Scottish Secretaries Limited as Corporate Secretary
29 August 2006
Resigned First Scottish Secretaries Limited as Corporate Secretary
29 August 2006
Appointed First Scottish International Services Limited as Corporate Director
29 August 2006
Resigned First Scottish International Services Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc638188
Former controllers (3)
16 December 2019
Ceased Charwood Taverns Limited — Owns 75–100% of shares
11 September 2019
Ceased Gary Fraser Still — Owns 25–50% of shares
11 September 2019
Ceased Anne Still — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Old Town Threads Ltd Owns 75–100% of shares (as a firm)
Omni Taverns Ltd. This company Owns 75–100% of shares
Still Properties Ltd. Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · full accounts

Net Assets
£10,826,696
Cash
£1,496,998
Profit Before Tax
£1,006,284
Debt Ratio
26%
Current Ratio
2.2x
Return on Equity
7%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £5,850,354 £5,810,807 £5,915,683 £6,248,194 £6,956,741 £10,826,696
Balance sheet detail
202520242023202220212020
Fixed Assets£10,400,000£6,522,262£6,697,182£6,868,744£7,268,708£7,295,768
Current Assets£4,242,651£4,289,728£4,238,332£3,818,901£3,506,003£3,377,264
Debtors£2,661,557£2,971,719£2,980,499£2,971,379£2,975,027£2,994,988
Cash£1,496,998£1,241,169£1,184,613£768,546£470,095£314,636
Creditors (< 1 year)£1,951,038£2,154,759£2,606,933£2,554,789£2,045,509£2,420,905
Creditors (> 1 year)£173,981£831,184£1,205,348£1,808,701£2,647,914£2,136,759
Net Current Assets£2,291,613£2,134,969£1,631,399£1,264,112£1,460,494£956,359
Net Assets£10,826,696£6,956,741£6,248,194£5,915,683£5,810,807£5,850,354
Shareholder Funds£10,826,696£6,956,741

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Full accounts31 May 2025
11 November 2025Confirmation statement with no updates11 November 2025
1 September 2025Confirmation statement with no updates29 August 2025
25 June 2025Satisfaction of a charge in full
28 February 2025Full accounts31 May 2024
Show all recent filings

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