O M HOLDINGS LTD
Overview
| Company Name | O M HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC684016 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of O M HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is O M HOLDINGS LTD located?
| Registered Office Address | 1 Prince Of Wales Dock EH6 7DX Edinburgh Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for O M HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for O M HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for O M HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
legacy | 64 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Stuart Alastair Macgregor as a director on Dec 09, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carole Jean Cran as a director on Nov 08, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Graham Hammond as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
legacy | 67 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Termination of appointment of David Andrew Walker as a director on Feb 02, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 17, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Alexander James Fyfe as a director on Nov 04, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge SC6840160001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC6840160002 in full | 1 pages | MR04 | ||||||||||
Notification of Forth Ports Limited as a person with significant control on Feb 04, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Alexander James Fyfe as a person with significant control on Feb 04, 2022 | 1 pages | PSC07 | ||||||||||
Who are the officers of O M HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMYTH, Pamela June | Secretary | Prince Of Wales Dock EH6 7DX Edinburgh 1 Midlothian Scotland | 292301070001 | |||||||
| MACGREGOR, Stuart Alastair | Director | Prince Of Wales Dock EH6 7DX Edinburgh 1 Midlothian Scotland | United Kingdom | British | 330152850001 | |||||
| WALLACE, Stuart James | Director | Prince Of Wales Dock EH6 7DX Edinburgh 1 Midlothian Scotland | Scotland | British | 168159580002 | |||||
| CRAN, Carole Jean | Director | Prince Of Wales Dock EH6 7DX Edinburgh 1 Midlothian Scotland | Scotland | British | 241800710001 | |||||
| FYFE, Alexander James | Director | Prince Of Wales Dock EH6 7DX Edinburgh 1 Midlothian Scotland | Scotland | British | 86199870009 | |||||
| HAMMOND, Charles Graham | Director | Prince Of Wales Dock EH6 7DX Edinburgh 1 Midlothian Scotland | Scotland | British | 498460009 | |||||
| WALKER, David Andrew | Director | Prince Of Wales Dock EH6 7DX Edinburgh 1 Midlothian Scotland | Scotland | British | 103941190002 |
Who are the persons with significant control of O M HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Forth Ports Limited | Feb 04, 2022 | Prince Of Wales Dock EH6 7DX Edinburgh 1 Midlothian Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Alexander James Fyfe | Dec 18, 2020 | Prince Of Wales Dock EH6 7DX Edinburgh 1 Midlothian Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0