O M Holdings Ltd

ActiveSC684016 Private limited company
Incorporated
18 December 2020 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
1 Prince Of Wales Dock
Edinburgh
EH6 7DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2024
British
Born February 1971 (55)
Smyth, Pamela June
Secretary · Appointed 4 February 2022
Director · Appointed 4 February 2022
British
Born April 1970 (56)
Officer history (4 former)
9 December 2024
Appointed Macgregor, Stuart Alastair as Director
8 November 2024
Resigned Cran, Carole Jean as Director
30 June 2024
Resigned Hammond, Charles Graham as Director
2 February 2023
Resigned Walker, David Andrew as Director
4 November 2022
Resigned Fyfe, Alexander James as Director
4 February 2022
Appointed Smyth, Pamela June as Secretary
4 February 2022
Appointed Wallace, Stuart James as Director
4 February 2022
Appointed Hammond, Charles Graham as Director
4 February 2022
Appointed Cran, Carole Jean as Director
18 December 2020
Appointed Fyfe, Alexander James as Director
18 December 2020
Appointed Walker, David Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 4 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc134741

Holdings 1

Companies where O M Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
4 February 2022
Ceased Alexander James Fyfe — Owns 75–100% of shares

Financials

Net Assets
£4,427,902
Balance sheet detail
2021
Fixed Assets£6,759,898
Creditors (< 1 year)£1,831,996
Creditors (> 1 year)£500,000
Net Current Assets(£1,831,996)
Net Assets£4,427,902
Shareholder Funds£4,427,902

Filings

Filing history not loaded yet. See it on Companies House

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