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Umega Holding Ltd

Umega Holding Ltd is an active company incorporated on 31 May 2016 with the registered office located in Edinburgh, City of Edinburgh. Umega Holding Ltd was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
SC536774
Private limited company
Scottish Company
Age
9 years
Incorporated 31 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2025 (11 days ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (1 year remaining)
Last change occurred 7 days 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 (10 months remaining)
Address
Umega The North Quarter
496 Ferry Road
Edinburgh
EH5 2DL
Scotland
Address changed on 29 Jan 2024 (1 year 9 months ago)
Previous address was 10 Lister Square Edinburgh EH3 9GL Scotland
Telephone
0131 2210888
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Nov 1978
Director • British • Lives in Scotland • Born in Aug 1979
Mr Neil Andrew McInnes
PSC • British • Lives in Scotland • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Umega Homes Ltd
Neil Andrew McInnes and Mr Andrew Robert Whitmey are mutual people.
Active
Umega Lettings Limited
Neil Andrew McInnes is a mutual person.
Active
Umega Estate Agents Limited
Neil Andrew McInnes is a mutual person.
Active
Umega New Homes Limited
Neil Andrew McInnes is a mutual person.
Active
Umega Home Repairs Ltd
Neil Andrew McInnes is a mutual person.
Active
Fishtail Ventures Ltd
Neil Andrew McInnes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£45.09K
Increased by £36.16K (+405%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£395.72K
Increased by £22.1K (+6%)
Total Liabilities
-£266.7K
Increased by £111.6K (+72%)
Net Assets
£129.02K
Decreased by £89.5K (-41%)
Debt Ratio (%)
67%
Increased by 25.88% (+62%)
Latest Activity
Confirmation Submitted
7 Days Ago on 31 Oct 2025
Full Accounts Submitted
2 Months Ago on 3 Sep 2025
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Mr Neil Andrew Mcinnes (PSC) Details Changed
1 Year 9 Months Ago on 29 Jan 2024
Mr Andrew Robert Whitmey (PSC) Details Changed
1 Year 9 Months Ago on 29 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 29 Jan 2024
Mr Andrew Robert Whitmey Details Changed
1 Year 9 Months Ago on 29 Jan 2024
Mr Neil Andrew Mcinnes Details Changed
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
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Documents
Confirmation statement made on 27 October 2025 with updates
Submitted on 31 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Director's details changed for Mr Neil Andrew Mcinnes on 29 January 2024
Submitted on 29 Jan 2024
Director's details changed for Mr Andrew Robert Whitmey on 29 January 2024
Submitted on 29 Jan 2024
Registered office address changed from 10 Lister Square Edinburgh EH3 9GL Scotland to Umega the North Quarter 496 Ferry Road Edinburgh EH5 2DL on 29 January 2024
Submitted on 29 Jan 2024
Change of details for Mr Andrew Robert Whitmey as a person with significant control on 29 January 2024
Submitted on 29 Jan 2024
Change of details for Mr Neil Andrew Mcinnes as a person with significant control on 29 January 2024
Submitted on 29 Jan 2024
Confirmation statement made on 27 October 2023 with updates
Submitted on 31 Oct 2023
Repayment History
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