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 2
  • 1
    Graham, Ian Frederick
    Company Director born in April 1961
    Individual (13 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Forbes House, 36 Huntly Street, Inverness, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -2,562,913 GBP2023-07-31
    Person with significant control
    2016-10-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Fulton, Greig
    Individual (5 offsprings)
    Officer
    2018-08-06 ~ 2021-07-22
    OF - Secretary → CIF 0
  • 2
    Gray, Robert
    Director born in February 1965
    Individual (13 offsprings)
    Officer
    2011-11-25 ~ 2014-01-29
    OF - Director → CIF 0
  • 3
    Murray, Robert Russell
    Director born in September 1957
    Individual (6 offsprings)
    Officer
    2011-11-25 ~ 2021-05-12
    OF - Director → CIF 0
  • 4
    Moffat, Craig
    Director born in November 1979
    Individual (2 offsprings)
    Officer
    2021-05-12 ~ 2023-07-31
    OF - Director → CIF 0
    Moffat, Craig
    Individual (2 offsprings)
    Officer
    2021-07-22 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 5
    Bullock, Francis Charles
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2014-01-29 ~ 2021-07-22
    OF - Director → CIF 0
parent relation
Company in focus

OMEGA PRODUCT DEVELOPMENTS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
Debtors
15,357 GBP2024-07-31
15,530 GBP2023-07-31
Cash at bank and in hand
32 GBP2024-07-31
81 GBP2023-07-31
Current Assets
15,389 GBP2024-07-31
15,611 GBP2023-07-31
Creditors
Amounts falling due within one year
3,642 GBP2024-07-31
1,910 GBP2023-07-31
Net Current Assets/Liabilities
11,747 GBP2024-07-31
13,701 GBP2023-07-31
Total Assets Less Current Liabilities
11,747 GBP2024-07-31
13,701 GBP2023-07-31
Net Assets/Liabilities
11,747 GBP2024-07-31
13,701 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
11,745 GBP2024-07-31
13,699 GBP2023-07-31
Equity
11,747 GBP2024-07-31
13,701 GBP2023-07-31
Amounts owed by group undertakings and participating interests
14,008 GBP2024-07-31
14,500 GBP2023-07-31
Other Debtors
1,349 GBP2024-07-31
1,030 GBP2023-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
14 GBP2024-07-31
Other Creditors
Amounts falling due within one year
3,628 GBP2024-07-31
1,910 GBP2023-07-31

  • OMEGA PRODUCT DEVELOPMENTS LIMITED
    Info
    Registered number SC412037
    Forbes House, 36 Huntly Street, Inverness IV3 5PR
    Private Limited Company incorporated on 2011-11-25 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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