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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 13 years ago.
Status
Active
Active since 6 years ago
Company No
SC412393
Private limited company
Scottish Company
Age
13 years
Incorporated 1 December 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 5 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 3 months remaining)
Contact
Address
Capital Square C/O Brodies
58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Address changed on 6 Aug 2025 (1 month 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, Simon Justin Philip Goon, and 2 more are mutual people.
Active
Umi Commercial Limited
Nicola Clark, Simon Justin Philip Goon, and 2 more are mutual people.
Active
Innovate Ne Limited
Simon Justin Philip Goon, Suzanne Dawn McCreedy, and 1 more are mutual people.
Active
Umi Funding Services Limited
Simon Justin Philip Goon, Suzanne Dawn McCreedy, 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
Emmanuel Schools Foundation
Simon Justin Philip Goon 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
Small Accounts Submitted
22 Days Ago on 14 Aug 2025
Registered Address Changed
1 Month Ago on 6 Aug 2025
Mrs Julie Cuthbertson Appointed
4 Months Ago on 1 May 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Small Accounts Submitted
1 Year Ago on 30 Aug 2024
Miss Beverley Ann Tindale Appointed
1 Year 6 Months Ago on 13 Feb 2024
Kim Oliver Resigned
1 Year 6 Months Ago on 9 Feb 2024
Kim Oliver Resigned
1 Year 6 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Alastair Angus Maccoll Resigned
1 Year 9 Months Ago on 29 Nov 2023
Get Credit Report
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Documents
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
Confirmation statement made on 1 December 2023 with no updates
Submitted on 7 Dec 2023
Repayment History
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