O M HOLDINGS LTD

Key Data

Status

Active

Company No.

SC684016

Incorporation date

18/12/2020

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2022)

19/12/2025

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

17/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (64 pages)

17/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

24/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

24/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/12/2024

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

09/12/2024

Appointment of Stuart Alastair Macgregor as a director on 2024-12-09

View PDF (2 pages)

15/11/2024

Termination of appointment of Carole Jean Cran as a director on 2024-11-08

View PDF (1 pages)

05/07/2024

Termination of appointment of Charles Graham Hammond as a director on 2024-06-30

View PDF (1 pages)

28/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (67 pages)

28/06/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

19/12/2023

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

26/07/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

12/02/2023

Termination of appointment of David Andrew Walker as a director on 2023-02-02

View PDF (1 pages)

19/12/2022

Confirmation statement made on 2022-12-17 with updates

View PDF (4 pages)

04/11/2022

Termination of appointment of Alexander James Fyfe as a director on 2022-11-04

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.43M
-
0.00
-
-

2021
0
4.43M
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

4.43M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smyth, Pamela June	Secretary	04/02/2022 - Present	-
Macgregor, Stuart Alastair	Director	09/12/2024 - Present	87
Wallace, Stuart James	Director	04/02/2022 - Present	51
Walker, David Andrew	Director	17/12/2020 - 01/02/2023	18
Fyfe, Alexander James	Director	18/12/2020 - 04/11/2022	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About O M HOLDINGS LTD

O M HOLDINGS LTD is an(a) Active company incorporated on 18/12/2020 with the registered office located at 1 Prince Of Wales Dock, Edinburgh, Midlothian EH6 7DX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of O M HOLDINGS LTD?

O M HOLDINGS LTD is currently Active. It was registered on 18/12/2020 .

Where is O M HOLDINGS LTD located?

O M HOLDINGS LTD is registered at 1 Prince Of Wales Dock, Edinburgh, Midlothian EH6 7DX.

What does O M HOLDINGS LTD do?

O M HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for O M HOLDINGS LTD?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-19 with no updates.