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.

Parent entities and officers
Active 3
  • 1
    Still, Anne
    It born in November 1967
    Individual (5 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
    Still, Anne
    Individual (5 offsprings)
    Officer
    2006-08-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Still, Gary
    Publican born in June 1966
    Individual (5 offsprings)
    Officer
    2006-08-29 ~ now
    OF - Director → CIF 0
  • 3
    119, High Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    1,000 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    2019-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    First Scottish International Services Limited
    Individual
    Officer
    2006-08-29 ~ 2006-08-29
    OF - Director → CIF 0
  • 2
    Mrs Anne Still
    Born in November 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Gary Fraser Still
    Born in June 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    First Scottish Secretaries Limited
    Individual
    Officer
    2006-08-29 ~ 2006-08-29
    OF - Secretary → CIF 0
  • 5
    47, Buckstone Terrace, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,218,033 GBP2024-05-31
    Person with significant control
    2019-09-11 ~ 2019-12-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OMNI TAVERNS LTD.

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Cost of Sales
-1,541,150 GBP2023-06-01 ~ 2024-05-31
-1,477,623 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
-3,082,024 GBP2023-06-01 ~ 2024-05-31
-2,449,572 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
18,231 GBP2023-06-01 ~ 2024-05-31
5,434 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
992,309 GBP2023-06-01 ~ 2024-05-31
1,034,876 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
709,547 GBP2023-06-01 ~ 2024-05-31
336,511 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
6,522,262 GBP2024-05-31
6,697,182 GBP2023-05-31
Fixed Assets - Investments
100 GBP2024-05-31
100 GBP2023-05-31
Debtors
2,971,719 GBP2024-05-31
2,980,399 GBP2023-05-31
Cash at bank and in hand
1,241,169 GBP2024-05-31
1,184,613 GBP2023-05-31
Current Assets
4,289,728 GBP2024-05-31
4,238,232 GBP2023-05-31
Net Current Assets/Liabilities
2,134,969 GBP2024-05-31
1,631,299 GBP2023-05-31
Total Assets Less Current Liabilities
8,664,831 GBP2024-05-31
8,339,081 GBP2023-05-31
Creditors
Non-current
-831,184 GBP2024-05-31
-1,205,348 GBP2023-05-31
Net Assets/Liabilities
6,956,741 GBP2024-05-31
6,248,194 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
100 GBP2022-05-31
Revaluation reserve
3,521,343 GBP2024-05-31
3,521,343 GBP2023-05-31
3,521,343 GBP2022-05-31
Retained earnings (accumulated losses)
3,435,298 GBP2024-05-31
2,726,751 GBP2023-05-31
2,394,240 GBP2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
709,547 GBP2023-06-01 ~ 2024-05-31
336,511 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000 GBP2022-06-01 ~ 2023-05-31
Equity
6,956,741 GBP2024-05-31
6,248,194 GBP2023-05-31
Dividends Paid
-1,000 GBP2023-06-01 ~ 2024-05-31
Audit Fees/Expenses
8,000 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
862023-06-01 ~ 2024-05-31
802022-06-01 ~ 2023-05-31
Wages/Salaries
1,571,935 GBP2023-06-01 ~ 2024-05-31
1,281,855 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
303,237 GBP2023-06-01 ~ 2024-05-31
23,049 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
1,990,592 GBP2023-06-01 ~ 2024-05-31
1,378,034 GBP2022-06-01 ~ 2023-05-31
Director Remuneration
21,723 GBP2023-06-01 ~ 2024-05-31
22,511 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-8,633 GBP2023-06-01 ~ 2024-05-31
463,567 GBP2022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Goodwill
140,000 GBP2023-05-31
Patents/Trademarks/Licences/Concessions
60,000 GBP2023-05-31
Intangible Assets - Gross Cost
200,000 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
140,000 GBP2024-05-31
140,000 GBP2023-05-31
Patents/Trademarks/Licences/Concessions
52,500 GBP2024-05-31
49,500 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
192,500 GBP2024-05-31
189,500 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-06-01 ~ 2024-05-31
Patents/Trademarks/Licences/Concessions
3,000 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
3,000 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Goodwill
0 GBP2024-05-31
0 GBP2023-05-31
Patents/Trademarks/Licences/Concessions
7,500 GBP2024-05-31
10,500 GBP2023-05-31
Intangible Assets
7,500 GBP2024-05-31
10,500 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
6,755,545 GBP2024-05-31
6,755,545 GBP2023-05-31
Furniture and fittings
1,072,287 GBP2024-05-31
1,026,915 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
7,827,832 GBP2024-05-31
7,782,460 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
595,813 GBP2024-05-31
460,702 GBP2023-05-31
Furniture and fittings
709,757 GBP2024-05-31
624,577 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,305,570 GBP2024-05-31
1,085,279 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
135,111 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
85,180 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
220,291 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
6,159,732 GBP2024-05-31
6,294,843 GBP2023-05-31
Furniture and fittings
362,530 GBP2024-05-31
402,339 GBP2023-05-31
Finished Goods/Goods for Resale
76,840 GBP2024-05-31
73,220 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
10,234 GBP2024-05-31
19,423 GBP2023-05-31
Other Debtors
Current
2,961,485 GBP2024-05-31
2,960,976 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
2,971,719 GBP2024-05-31
2,980,399 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
217,813 GBP2024-05-31
221,476 GBP2023-05-31
Trade Creditors/Trade Payables
Current
216,252 GBP2024-05-31
263,646 GBP2023-05-31
Corporation Tax Payable
Current
291,053 GBP2024-05-31
178,658 GBP2023-05-31
Other Taxation & Social Security Payable
Current
256,875 GBP2024-05-31
241,487 GBP2023-05-31
Other Creditors
Current
1,085,400 GBP2024-05-31
1,549,343 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
87,366 GBP2024-05-31
152,323 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
831,184 GBP2024-05-31
1,205,348 GBP2023-05-31
Bank Borrowings
1,048,997 GBP2024-05-31
1,426,824 GBP2023-05-31
Total Borrowings
Current
217,813 GBP2024-05-31
221,476 GBP2023-05-31
Non-current
831,184 GBP2024-05-31
1,205,348 GBP2023-05-31

Related profiles found in government register
  • OMNI TAVERNS LTD.
    Info
    Registered number SC307655
    119 High Street, Edinburgh EH1 1SG
    Private Limited Company incorporated on 2006-08-29 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • ONMI TAVERNS LTD.
    S
    Registered number Sc307655
    119, High Street, Edinburgh, Scotland, EH1 1SG
    Limited in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 119 High Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    11,829 GBP2024-05-31
    Person with significant control
    2018-05-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.