The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Shale, Katriona Crichton
Individual (3 offsprings)Officer2004-07-01 ~ nowOF - Secretary → CIF 01995-08-03 ~ 2003-01-15OF - Secretary → CIF 0Mrs Katriona Crichton Shale
Born in May 1969Individual (3 offsprings)Person with significant control2016-08-03 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Shale, Alastair David James
Born in July 1957Individual (5 offsprings)Officer1995-08-03 ~ nowOF - Director → CIF 0Mr Alastair David James Shale
Born in July 1957Individual (5 offsprings)Person with significant control2016-08-03 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3
BRODIES SECRETARIAL SERVICES LIMITED
SC21026415 Atholl Crescent, Edinburgh, MidlothianActive Corporate (45 parents, 1304 offsprings)Officer2003-01-15 ~ 2004-07-01OF - Secretary → CIF 0
Company in focus
OMNISAFE LIMITED
Period: 1995-08-03 ~ now
Company number: SC159538
Registered name
OMNISAFE LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,465 GBP2024-03-31
5,584 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
4,565 GBP2024-03-31
5,684 GBP2023-03-31
Debtors
Current
64,845 GBP2024-03-31
66,949 GBP2023-03-31
Cash at bank and in hand
9,071 GBP2024-03-31
1,291 GBP2023-03-31
Current Assets
73,916 GBP2024-03-31
68,240 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-50,879 GBP2024-03-31
-23,990 GBP2023-03-31
Net Current Assets/Liabilities
23,037 GBP2024-03-31
44,250 GBP2023-03-31
Total Assets Less Current Liabilities
27,602 GBP2024-03-31
49,934 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-19,831 GBP2023-03-31
Net Assets/Liabilities
13,924 GBP2024-03-31
29,043 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Capital redemption reserve
8,798 GBP2024-03-31
8,798 GBP2023-03-31
Retained earnings (accumulated losses)
5,026 GBP2024-03-31
20,145 GBP2023-03-31
Equity
13,924 GBP2024-03-31
29,043 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
375,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
375,000 GBP2024-03-31
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
25,618 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,153 GBP2024-03-31
20,034 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,119 GBP2023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
100 GBP2024-03-31
100 GBP2023-03-31
Number of Shares Issued (Fully Paid)
100 shares2024-03-31
100 shares2023-03-31
Nominal value of allotted share capital
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31
Advances or credits made to directors during the period
86,187 GBP2023-04-01 ~ 2024-03-31
Advances or credits repaid by directors
-91,850 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number SC159538
OMNISAFE LIMITED
Info1a Torphichen Street, Edinburgh EH3 8HXPRIVATE LIMITED COMPANY incorporated on 1995-08-03 (30 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-10-17CIF 0 OMNISAFE LIMITED
SRegistered number Sc1595381a, Torphichen Street, Edinburgh, Scotland, EH3 8HXLimited Company in ScotlandCIF 1Private Company Limited By Shares in Companies House Register, ScotlandCIF 2OMNISAFE LTD
SRegistered number missing1a, Torphichen Street, Edinburgh, Scotland, EH3 8HXLimited CompanyCIF 3
Offspring entities and appointments
2
- 1
OMNI ACCOMMODATION LTD.
SC3318721a Torphichen Street, EdinburghActive Corporate (5 parents)Person with significant control2022-03-11 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OEPerson with significant control2016-07-01 ~ 2022-03-11CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 2
THE OMNISAFE GROUP LIMITED
SC1597731a Torphichen Street, Edinburgh, MidlothianActive Corporate (3 parents)Person with significant control2016-08-14 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.