Umega Estate Agents Limited (number SC690316) is a private limited company incorporated on 2021-02-24 originating in Scotland. The business was registered at 10 Lister Square, Edinburgh EH3 9GL. Changed on 2023-04-28, the previous name this business utilized was Umega Sales Limited. Umega Estate Agents Limited operates SIC: 68310 - "real estate agencies".

Company details

Name Umega Estate Agents Limited
Number SC690316
Date of Incorporation: Wednesday 24th February 2021
End of financial year: 31 December
Address: 10 Lister Square, Edinburgh, EH3 9GL
SIC code: 68310 - Real estate agencies

Moving to the 3 directors that can be found in the aforementioned company, we can name: Danielle K. (in the company from 29 June 2022), Neil M. (appointment date: 24 February 2021), Andrew W. (appointed on 24 February 2021). The Companies House lists 3 persons of significant control, namely: Umega Holding Ltd is located at The North Quarter, 496 Ferry Road, EH5 2DL Edinburgh, Midlothian. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Andrew W. has 1/2 or less of shares, 1/2 or less of voting rights, Neil M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2021-03-31 2022-03-31 2022-12-31
Current Assets - 20,788 73,381
Total Assets Less Current Liabilities - 10,079 31,338
Number Shares Allotted 2 - -

People with significant control

Umega Holding Ltd
25 February 2021
Address Umega The North Quarter, 496 Ferry Road, Edinburgh, Midlothian, EH5 2DL, Scotland
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc536774
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew W.
24 February 2021 - 25 February 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Neil M.
24 February 2021 - 25 February 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
(CH01) On 29th January 2024 director's details were changed
filed on: 29th, January 2024 | officers
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