ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ormus Ltd

Ormus Ltd is an active company incorporated on 25 August 2022 with the registered office located in Edinburgh, City of Edinburgh. Ormus Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC742431
Private limited company
Scottish Company
Age
3 years
Incorporated 25 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (2 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
36/2 Alva Street
Edinburgh
EH2 4PY
Scotland
Address changed on 6 Jun 2025 (4 months ago)
Previous address was 33 High Street Aberdour Fife KY3 0SH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1977
Director • British • Lives in UK • Born in Aug 1975
Director • British • Lives in Scotland • Born in Jul 1986
Mr Peter Graham Shand
PSC • British • Lives in UK • Born in Aug 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
French Street Properties Limited
Peter Graham Shand is a mutual person.
Active
Castle Street Trustees
Peter Graham Shand is a mutual person.
Active
MBM Board Nominees Limited
Peter Graham Shand is a mutual person.
Active
Great Stuart Trustees Limited
Peter Graham Shand is a mutual person.
Active
MBM Trustee Company Limited
Peter Graham Shand is a mutual person.
Active
Kangaroo Holdings Limited
Peter Graham Shand is a mutual person.
Active
Murray Beith Murray Nominees Limited
Peter Graham Shand is a mutual person.
Active
Diversity Scotland Ltd
Antony Tonner McCaffery is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£221.56K
Increased by £92.79K (+72%)
Total Liabilities
-£239.85K
Increased by £119.19K (+99%)
Net Assets
-£18.3K
Decreased by £26.4K (-326%)
Debt Ratio (%)
108%
Increased by 14.55% (+16%)
Latest Activity
Micro Accounts Submitted
23 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Charge Satisfied
4 Months Ago on 19 Jun 2025
Registered Address Changed
4 Months Ago on 6 Jun 2025
New Charge Registered
10 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 28 Aug 2024
Antony Tonner Mccaffery Resigned
1 Year 2 Months Ago on 31 Jul 2024
Patrick Robert Allan Resigned
1 Year 2 Months Ago on 31 Jul 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Accounting Period Extended
1 Year 6 Months Ago on 11 Apr 2024
Get Credit Report
Discover Ormus Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 24 August 2025 with updates
Submitted on 8 Sep 2025
Satisfaction of charge SC7424310001 in full
Submitted on 19 Jun 2025
Registered office address changed from 33 High Street Aberdour Fife KY3 0SH United Kingdom to 36/2 Alva Street Edinburgh EH2 4PY on 6 June 2025
Submitted on 6 Jun 2025
Registration of charge SC7424310001, created on 28 November 2024
Submitted on 5 Dec 2024
Confirmation statement made on 24 August 2024 with updates
Submitted on 28 Aug 2024
Termination of appointment of Patrick Robert Allan as a director on 31 July 2024
Submitted on 19 Aug 2024
Termination of appointment of Antony Tonner Mccaffery as a director on 31 July 2024
Submitted on 19 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 24 May 2024
Previous accounting period extended from 31 August 2023 to 31 December 2023
Submitted on 11 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year