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 2024 (1 year ago)
Next confirmation dated 24 August 2025
Was due on 7 September 2025 (6 hours ago)
Last change occurred 1 year ago
Accounts
Due Soon
For period 25 Aug31 Dec 2023 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
36/2 Alva Street
Edinburgh
EH2 4PY
Scotland
Address changed on 6 Jun 2025 (3 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 Jul 1986
Director • British • Lives in Scotland • Born in May 1977
Director • British • Lives in UK • Born in Aug 1975
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 (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£128.77K
Total Liabilities
-£120.67K
Net Assets
£8.11K
Debt Ratio (%)
94%
Latest Activity
Charge Satisfied
2 Months Ago on 19 Jun 2025
Registered Address Changed
3 Months Ago on 6 Jun 2025
New Charge Registered
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Antony Tonner Mccaffery Resigned
1 Year 1 Month Ago on 31 Jul 2024
Patrick Robert Allan Resigned
1 Year 1 Month Ago on 31 Jul 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Accounting Period Extended
1 Year 4 Months Ago on 11 Apr 2024
Confirmation Submitted
2 Years Ago on 24 Aug 2023
Incorporated
3 Years Ago on 25 Aug 2022
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
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
Confirmation statement made on 24 August 2023 with no updates
Submitted on 24 Aug 2023
Incorporation
Submitted on 25 Aug 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year