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Umi Scotland Limited

Umi Scotland Limited is an active company incorporated on 1 December 2011 with the registered office located in Edinburgh, City of Edinburgh. Umi Scotland Limited was registered 14 years ago.
Status
Active
Active since 7 years ago
Company No
SC412393
Private limited company
Scottish Company
Age
14 years
Incorporated 1 December 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2025 (6 days ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (1 year remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Capital Square C/O Brodies
58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Address changed on 6 Aug 2025 (4 months ago)
Previous address was Atrium Business Centre North Caldeen Road Coatbridge Lanarkshire ML5 4EF Scotland
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Technology & Investment Officer • British • Lives in England • Born in Jan 1972
Director • British • Lives in UK • Born in Jul 1981
Director • British • Lives in England • Born in Apr 1973
Director • Group Operations Director • British • Lives in UK • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Umi Holdings Limited
Nicola Clark, Julie Cuthbertson, and 2 more are mutual people.
Active
Umi Commercial Limited
Nicola Clark, Julie Cuthbertson, and 2 more are mutual people.
Active
Innovate Ne Limited
Julie Cuthbertson, Simon Justin Philip Goon, and 1 more are mutual people.
Active
Umi Funding Services Limited
Julie Cuthbertson, Simon Justin Philip Goon, and 1 more are mutual people.
Active
Umi Investment Limited
Nicola Clark and Simon Justin Philip Goon are mutual people.
Active
Durham Business Group (Ne) Ltd
Suzanne Dawn McCreedy is a mutual person.
Active
National Enterprise Network
Simon Justin Philip Goon is a mutual person.
Active
Bellmont Management Services Limited
Nicola Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£9.13K
Decreased by £13.52K (-60%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£791.58K
Decreased by £196.6K (-20%)
Total Liabilities
-£3.61K
Decreased by £231.26K (-98%)
Net Assets
£787.97K
Increased by £34.67K (+5%)
Debt Ratio (%)
0%
Decreased by 23.31% (-98%)
Latest Activity
Confirmation Submitted
5 Days Ago on 2 Dec 2025
Small Accounts Submitted
3 Months Ago on 14 Aug 2025
Registered Address Changed
4 Months Ago on 6 Aug 2025
Mrs Julie Cuthbertson Appointed
7 Months Ago on 1 May 2025
Confirmation Submitted
12 Months Ago on 8 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 30 Aug 2024
Miss Beverley Ann Tindale Appointed
1 Year 9 Months Ago on 13 Feb 2024
Kim Oliver Resigned
1 Year 10 Months Ago on 9 Feb 2024
Kim Oliver Resigned
1 Year 10 Months Ago on 9 Feb 2024
Alastair Angus Maccoll Resigned
2 Years Ago on 29 Nov 2023
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Documents
Confirmation statement made on 1 December 2025 with no updates
Submitted on 2 Dec 2025
Accounts for a small company made up to 31 March 2025
Submitted on 14 Aug 2025
Registered office address changed from Atrium Business Centre North Caldeen Road Coatbridge Lanarkshire ML5 4EF Scotland to Capital Square C/O Brodies 58 Morrison Street Edinburgh EH3 8BP on 6 August 2025
Submitted on 6 Aug 2025
Appointment of Mrs Julie Cuthbertson as a director on 1 May 2025
Submitted on 13 May 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 8 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 30 Aug 2024
Appointment of Miss Beverley Ann Tindale as a secretary on 13 February 2024
Submitted on 14 Feb 2024
Termination of appointment of Kim Oliver as a director on 9 February 2024
Submitted on 13 Feb 2024
Termination of appointment of Kim Oliver as a secretary on 9 February 2024
Submitted on 13 Feb 2024
Termination of appointment of Alastair Angus Maccoll as a director on 29 November 2023
Submitted on 13 Dec 2023
Repayment History
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