Omega Fish Limited
- Company number
- SC307028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Aug 2006
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JORDANS (SCOTLAND) LIMITED | Corporate-Nominee-Director | 17 Aug 2006 | 17 Aug 2006 |
| OSWALDS OF EDINBURGH LIMITED | Corporate-Nominee-Secretary | 17 Aug 2006 | 17 Aug 2006 |
| AITKENHEAD, Malcolm John | Director | 17 Aug 2006 | 10 May 2019 |
| BROWN & MCRAE | Corporate-Secretary | 17 Aug 2006 | 14 Jun 2021 |
| BROWN & MCRAE LLP | Corporate-Secretary | 14 Jun 2021 | |
| SMITH, Alan Barry William | Director | 10 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Malcolm John Aitkenhead | Ownership Of Shares 75 To 100 Percent | 17 Aug 2016 | 26 Jul 2019 |
| Mr Alan Barry William Smith | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust |
26 Jul 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 Dormant | £1 | £1 |
| 31 Aug 2024 Dormant | £1 | £1 |
| 31 Aug 2023 Dormant | £1 | £1 |
| 31 Aug 2022 Dormant | £1 | £1 |
| 31 Aug 2021 Dormant | £1 | £1 |
| 31 Aug 2020 Dormant | £1 | £1 |
| 31 Aug 2019 Dormant | £1 | £1 |
| 31 Aug 2018 Dormant | £1 | £1 |
| 31 Aug 2017 Dormant | £1 | £1 |
| 31 Aug 2016 | - | - |
| 31 Aug 2015 | - | - |
| 31 Aug 2014 | - | - |
| 31 Aug 2013 | - | - |
| 31 Aug 2012 | - | - |
| 31 Aug 2011 | - | - |
| 31 Aug 2010 | - | - |
| 31 Aug 2009 | - | - |
| 31 Aug 2008 | - | - |
| 31 Aug 2007 | - | - |
Connections
Companies at the same address
- D.R.F. (Farmers) Limited (SC068992)
- Klondyke Fishing Company Limited (SC076707)
- Maggie's Hoosie Preservation Trust (SC097956)
- Twin Pillars Limited (SC287592)