OMNISAFE LIMITED
1A TORPHICHEN STREET, EDINBURGH EH3 8HX- Active
- Private Limited Company
- Company No. SC159538
- Last Updated: 01 Mar 2024
Company Profile
OMNISAFE LIMITED was incorporated on Thursday, August 3, 1995 as a Private Limited Company with registered address in EDINBURGH. OMNISAFE LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 29 years 3 months and 10 days.
| Name | OMNISAFE LIMITED |
|---|---|
| Company number | SC159538 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A TORPHICHEN STREET EDINBURGH EH3 8HX |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alastair David James Shale Nationality: British |
Dates: Wednesday, August 3, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Katriona Crichton Shale Nationality: British |
Dates: Wednesday, August 3, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 August 2016 |
| Last confirmation statement dated | 03 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| OMNISAFE LIMITED | 03 Aug 1995 |