UMEGA HOMES LTD

UMEGA THE NORTH QUARTER, 496 FERRY ROAD, EDINBURGH  EH5 2DL
  • Active
  • Private Limited Company
  • Company No. SC553250
  • Last Updated: 01 Mar 2024

Company Profile

UMEGA HOMES LTD was incorporated on Thursday, December 22, 2016 as a Private Limited Company with registered address in EDINBURGH. UMEGA HOMES LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 9 months and 22 days.

Name UMEGA HOMES LTD
Company number SC553250
Company type Private Limited Company
Incorporation date 22 Dec 2016
Status Active
Industry (SIC 2007)

Address

Registered Address UMEGA THE NORTH QUARTER
496 FERRY ROAD
EDINBURGH
EH5 2DL
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
Umega Holding Limited The North Quarter, 496 Ferry Road, EH5 2DL Dates: Tuesday, October 3, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Bruce Rothwell Nationality: British Dates: Thursday, December 22, 2016 - Friday, September 29, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Neil Andrew Mcinnes Nationality: British Dates: Thursday, December 22, 2016 - Tuesday, October 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Andrew Robert Whitmey Nationality: British Dates: Thursday, December 22, 2016 - Tuesday, October 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-13 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 January 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
UMEGA HOMES LTD 22 Dec 2016
UMEGA EASTSIDE LTD 18 Oct 2017
BLUE WHALE PROPERTIES LTD 04 Apr 2019