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Omnia Scotland Limited

Omnia Scotland Limited is an active company incorporated on 21 September 2006 with the registered office located in Edinburgh, City of Edinburgh. Omnia Scotland Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC308945
Private limited company
Scottish Company
Age
19 years
Incorporated 21 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Drumsheugh Toll
2 Belford Road
Edinburgh
EH4 3BL
Same address for the past 12 years
Telephone
0131 2722761
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in Scotland • Born in Sep 1968
Director • Chairman • British • Lives in Guernsey, Channel Islands • Born in Jun 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£102.53K
Decreased by £8.49K (-8%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£150.68K
Decreased by £747 (-0%)
Total Liabilities
-£61.79K
Increased by £3.86K (+7%)
Net Assets
£88.9K
Decreased by £4.61K (-5%)
Debt Ratio (%)
41%
Increased by 2.75% (+7%)
Latest Activity
Martin Robert Angus Whittet Resigned
10 Days Ago on 23 Oct 2025
Mr Thomas Colin Campbell (PSC) Details Changed
10 Days Ago on 23 Oct 2025
Martin Robert Angus Whittet (PSC) Resigned
10 Days Ago on 23 Oct 2025
Full Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Mar 2024
Full Accounts Submitted
2 Years 5 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 4 Apr 2023
Full Accounts Submitted
3 Years Ago on 18 Jul 2022
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Documents
Change of details for Mr Thomas Colin Campbell as a person with significant control on 23 October 2025
Submitted on 23 Oct 2025
Termination of appointment of Martin Robert Angus Whittet as a director on 23 October 2025
Submitted on 23 Oct 2025
Cessation of Martin Robert Angus Whittet as a person with significant control on 23 October 2025
Submitted on 23 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Apr 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 4 Apr 2025
Confirmation statement made on 22 March 2024 with no updates
Submitted on 5 Apr 2024
Submitted on 5 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 11 May 2023
Confirmation statement made on 22 March 2023 with updates
Submitted on 4 Apr 2023
Repayment History
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