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Company number
SC536774

UMEGA HOLDING LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
UMEGA HOLDING LTD
Company number
SC536774
Registered office
UMEGA THE NORTH QUARTER, 496 FERRY ROAD, EDINBURGH, EH5 2DL, SCOTLAND
Company type
Private Limited Company
Incorporated on
31 May 2016
Status
Active
Age
10 years
Previous names
LANDLORD OK LIMITED (to 04 Oct 2017)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
10 Nov 2026
Confirmation statement — last
27 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Fishtail Ventures Ltd
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 18/12/2025
Mr Andrew Robert Whitmey
ownership-of-shares-25-to-50-percent
Notified 31/05/2016
Mr Neil Andrew Mcinnes
ownership-of-shares-25-to-50-percent
Notified 31/05/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 18/12/2025
Mr Andrew Robert Whitmey
born 11/1978 · Scotland owns 25–50% of shares Control ended 18/12/2025 Controls 7 companies
Mr Neil Andrew Mcinnes
born 08/1979 · Scotland owns 25–50% of shares Control ended 18/12/2025 Controls 7 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/12/2025 Person with significant control ceased Mr Neil Andrew Mcinnes
18/12/2025 Person with significant control ceased Mr Andrew Robert Whitmey
18/12/2025 Person with significant control added Fishtail Ventures Ltd
04/10/2017 Registered name changed LANDLORD OK LIMITED UMEGA HOLDING LTD
31/05/2016 Person with significant control added Mr Neil Andrew Mcinnes
31/05/2016 Person with significant control added Mr Andrew Robert Whitmey

Documents for UMEGA HOLDING LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/SC536774
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of UMEGA HOLDING LTD?
According to the official registry, the company number of UMEGA HOLDING LTD is SC536774.
Where is UMEGA HOLDING LTD registered?
The registered office is UMEGA THE NORTH QUARTER, 496 FERRY ROAD, EDINBURGH, EH5 2DL, SCOTLAND.
What is the SIC code of UMEGA HOLDING LTD?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls UMEGA HOLDING LTD?
Fishtail Ventures Ltd is recorded as a person with significant control, with ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors.
When are the next accounts of UMEGA HOLDING LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About UMEGA HOLDING LTD (SC536774)

UMEGA HOLDING LTD is a private limited company incorporated on 31 May 2016 and registered in the United Kingdom under company number SC536774. Its registered office is at UMEGA THE NORTH QUARTER, 496 FERRY ROAD, EDINBURGH, EH5 2DL, SCOTLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Fishtail Ventures Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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