OMNOS LIMITED
OMNOS LIMITED is an active private limited company, incorporated on 18 March 2019. The nature of the business includes Other human health activities and one other classification. The company's registered office is on South Charlotte Street, Edinburgh. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. OMNOS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | SC624782 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/03/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 SOUTH CHARLOTTE STREET |
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Post Town | EDINBURGH |
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County | MIDLOTHIAN |
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Country | SCOTLAND |
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Postcode | EH2 4AN |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 31/03/2025 |
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Last Made Up Date | 17/03/2024 |
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Return
Next Due Date | 15/04/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86900 - Other human health activities
96040 - Physical well-being activities
Company Name History
From incorporation onwards:
OMNOS LIMITED
Directors
(The company's officers)
MR THOMAS OLIVIER JAWORSKI
(~41 year old French national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, MIDLOTHIAN, EH2 4AN, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/03/2019
MR KENNETH MUIR MCGRIGOR
(~61 year old British national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, MIDLOTHIAN, EH2 4AN, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/05/2019
MR JUSTIN CHANDLER HILTON PRICE
(~58 year old British national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, MIDLOTHIAN, EH2 4AN, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/12/2023
MR BENJAMIN JOHN PAGET THOMSON
(~61 year old British national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, MIDLOTHIAN, EH2 4AN, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 18/05/2019
MRS SHARON KAY
5 SOUTH CHARLOTTE STREET, EDINBURGH, MIDLOTHIAN, EH2 4AN, SCOTLAND
Appointed on 02/07/2019
Shareholders
(Persons of Significant Control)
Mr Kenneth Muir Mcgrigor
(~61 year old British national)
5, South Charlotte Street, Edinburgh, Midlothian, EH2 4AN, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/04/2021
Connections
(Shared officers)
BRAHAM & MURRAY LIMITED
- MR BENJAMIN JOHN PAGET THOMSON
DETERTECH HOLDINGS LIMITED
FL MEAT REALISATIONS 2023 LIMITED
- MR BENJAMIN JOHN PAGET THOMSON
- MR BENJAMIN JOHN PAGET THOMSON
- MR BENJAMIN JOHN PAGET THOMSON
- MR BENJAMIN JOHN PAGET THOMSON
- MR BENJAMIN JOHN PAGET THOMSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
OMNOS LIMITED: Maps
Maps show the location of the postcode of the registered office, EH2 4AN.
Map of OMNOS LIMITED at local scale
Map of OMNOS LIMITED at district scale
More Companies in EH2 4AN
Other companies with registered offices in EH2 4AN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)