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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
    Whitmey, Andrew Robert
    Born in November 1978
    Individual (7 offsprings)
    Officer
    2016-05-31 ~ now
    OF - Director → CIF 0
    Mr Andrew Robert Whitmey
    Born in November 1978
    Individual (7 offsprings)
    Person with significant control
    2016-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcinnes, Neil Andrew
    Born in August 1979
    Individual (7 offsprings)
    Officer
    2016-05-31 ~ now
    OF - Director → CIF 0
    Mr Neil Andrew Mcinnes
    Born in August 1979
    Individual (7 offsprings)
    Person with significant control
    2016-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

UMEGA HOLDING LTD

Previous name
LANDLORD OK LIMITED - 2017-10-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
465 GBP2024-12-31
1,190 GBP2023-12-31
Property, Plant & Equipment
7,130 GBP2024-12-31
10,587 GBP2023-12-31
Fixed Assets - Investments
11 GBP2024-12-31
11 GBP2023-12-31
Fixed Assets
7,606 GBP2024-12-31
11,788 GBP2023-12-31
Debtors
343,017 GBP2024-12-31
352,901 GBP2023-12-31
Cash at bank and in hand
45,094 GBP2024-12-31
8,931 GBP2023-12-31
Current Assets
388,111 GBP2024-12-31
361,832 GBP2023-12-31
Creditors
Current
264,915 GBP2024-12-31
155,099 GBP2023-12-31
Net Current Assets/Liabilities
123,196 GBP2024-12-31
206,733 GBP2023-12-31
Total Assets Less Current Liabilities
130,802 GBP2024-12-31
218,521 GBP2023-12-31
Net Assets/Liabilities
129,019 GBP2024-12-31
218,521 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Retained earnings (accumulated losses)
129,015 GBP2024-12-31
218,517 GBP2023-12-31
Equity
129,019 GBP2024-12-31
218,521 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
2,175 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
23,675 GBP2024-12-31
23,675 GBP2023-12-31
Computers
6,273 GBP2024-12-31
769 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
29,948 GBP2024-12-31
24,444 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
21,513 GBP2024-12-31
13,622 GBP2023-12-31
Computers
1,305 GBP2024-12-31
235 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,818 GBP2024-12-31
13,857 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,891 GBP2024-01-01 ~ 2024-12-31
Computers
1,070 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,961 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2,162 GBP2024-12-31
10,053 GBP2023-12-31
Computers
4,968 GBP2024-12-31
534 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
11 GBP2023-12-31
Investments in Group Undertakings
11 GBP2024-12-31
11 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
120,627 GBP2024-12-31
Amounts falling due within one year, Current
123,535 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
115,904 GBP2024-12-31
200,803 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
106,486 GBP2024-12-31
Amounts falling due within one year, Current
28,563 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
343,017 GBP2024-12-31
Amounts falling due within one year, Current
352,901 GBP2023-12-31
Trade Creditors/Trade Payables
Current
40,215 GBP2024-12-31
48,690 GBP2023-12-31
Amounts owed to group undertakings
Current
140,528 GBP2024-12-31
57,418 GBP2023-12-31
Other Taxation & Social Security Payable
Current
37,857 GBP2024-12-31
33,671 GBP2023-12-31
Other Creditors
Current
46,315 GBP2024-12-31
15,320 GBP2023-12-31

Related profiles found in government register
  • UMEGA HOLDING LTD
    Info
    LANDLORD OK LIMITED - 2017-10-04
    Registered number SC536774
    Umega The North Quarter, 496 Ferry Road, Edinburgh EH5 2DL
    PRIVATE LIMITED COMPANY incorporated on 2016-05-31 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • UMEGA HOLDING LTD
    S
    Registered number Sc536774
    Umega, The North Quarter, 496 Ferry Road, Edinburgh, Scotland, EH5 2DL
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
  • UMEGA HOLDING LIMITED
    S
    Registered number missing
    Umega, The North Quarter, 496 Ferry Road, Edinburgh, Scotland, EH5 2DL
    Private Company Limited By Shares
    CIF 2
  • UMEGA HOLDING LIMITED
    S
    Registered number Sc536774
    Umega, The North Quarter, 496 Ferry Road, Edinburgh, Scotland, EH5 2DL
    Private Company Limited By Shares in Uk Company Register, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    UMEGA SALES LIMITED - 2023-04-28
    Umega The North Quarter, 496 Ferry Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -5,867 GBP2024-12-31
    Person with significant control
    2021-02-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    BLUE WHALE PROPERTIES LTD - 2019-04-04
    UMEGA EASTSIDE LTD - 2017-10-18
    Umega The North Quarter, 496 Ferry Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    66,340 GBP2024-12-31
    Person with significant control
    2017-10-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    UMEGA LIMITED - 2023-04-28
    Umega The North Quarter, 496 Ferry Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    163,594 GBP2024-12-31
    Person with significant control
    2017-12-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.