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 NumberSC624782
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/03/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 15 SOUTH CHARLOTTE STREET
Post TownEDINBURGH
CountyMIDLOTHIAN
CountrySCOTLAND
PostcodeEH2 4AN

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/03/2025
Last Made Up Date17/03/2024

Return

Next Due Date15/04/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
  • MR KENNETH MUIR MCGRIGOR
DETERTECH UK LIMITED
  • MR KENNETH MUIR MCGRIGOR
  • MR KENNETH MUIR MCGRIGOR
FL MEAT REALISATIONS 2023 LIMITED
  • MR BENJAMIN JOHN PAGET THOMSON
HURST TOPCO LIMITED
  • MR KENNETH MUIR MCGRIGOR
  • 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 local scale
Map of OMNOS LIMITED at district scale
Map of OMNOS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)