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
    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
02022-08-01 ~ 2023-07-31
Debtors
15,530 GBP2023-07-31
52,425 GBP2022-07-31
Cash at bank and in hand
81 GBP2023-07-31
217 GBP2022-07-31
Current Assets
15,611 GBP2023-07-31
52,642 GBP2022-07-31
Creditors
Amounts falling due within one year
1,910 GBP2023-07-31
2,629 GBP2022-07-31
Net Current Assets/Liabilities
13,701 GBP2023-07-31
50,013 GBP2022-07-31
Total Assets Less Current Liabilities
13,701 GBP2023-07-31
50,013 GBP2022-07-31
Net Assets/Liabilities
13,701 GBP2023-07-31
50,013 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-07-31
Retained earnings (accumulated losses)
13,699 GBP2023-07-31
50,011 GBP2022-07-31
Equity
13,701 GBP2023-07-31
50,013 GBP2022-07-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.202022-08-01 ~ 2023-07-31
Amounts owed by group undertakings and participating interests
14,500 GBP2023-07-31
51,963 GBP2022-07-31
Other Debtors
1,030 GBP2023-07-31
462 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
131 GBP2022-07-31
Other Creditors
Amounts falling due within one year
1,910 GBP2023-07-31
2,498 GBP2022-07-31

  • 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 6 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.