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Companies House/Edinburgh/Company profile

UMEGA HOLDING LTD

Active
SC536774·incorporated 2016-05-31

UMEGA HOLDING LTD is an active UK private limited company, incorporated on 31 May 2016 at Companies House (number SC536774; OpenRegistry canonical ID GB-SC536774-umega-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-05-31
Registered Address
UMEGA THE NORTH QUARTER, 496 FERRY ROAD, EDINBURGH, EH5 2DL, SCOTLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of UMEGA HOLDING LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-27. Next confirmation statement due 2026-11-10.

Persons with significant control

UMEGA HOLDING LTD has 1 person with significant control on file:

  • Fishtail Ventures Ltd (Scotland reg. Sc858723). Notified 2025-12-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Andrew Robert Whitmey born 1978 resident in Scotland, British national. Notified 2016-05-31. Ceased 2025-12-18.
    • Owns 25–50% of shares
  • Mr Neil Andrew Mcinnes born 1979 resident in Scotland, British national. Notified 2016-05-31. Ceased 2025-12-18.
    • Owns 25–50% of shares

Previous names

UMEGA HOLDING LTD has previously traded as:

  • LANDLORD OK LIMITED (until 2017-10-04)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC536774.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.