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
    Whitmey, Andrew Robert
    Letting Agent born in November 1978
    Individual (6 offsprings)
    Officer
    2016-12-22 ~ now
    OF - director → CIF 0
  • 2
    Mcinnes, Neil Andrew
    Letting Agent born in August 1979
    Individual (6 offsprings)
    Officer
    2016-12-22 ~ now
    OF - director → CIF 0
  • 3
    UMEGA HOLDING LTD - now
    LANDLORD OK LIMITED - 2017-10-04
    Umega, The North Quarter, 496 Ferry Road, Edinburgh, Scotland
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    218,521 GBP2023-12-31
    Person with significant control
    2017-10-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Rothwell, Bruce
    Letting Agent born in March 1981
    Individual
    Officer
    2016-12-22 ~ 2017-09-29
    OF - director → CIF 0
    Mr Bruce Rothwell
    Born in March 1981
    Individual
    Person with significant control
    2016-12-22 ~ 2017-09-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Andrew Robert Whitmey
    Born in November 1978
    Individual (6 offsprings)
    Person with significant control
    2016-12-22 ~ 2017-10-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Neil Andrew Mcinnes
    Born in August 1979
    Individual (6 offsprings)
    Person with significant control
    2016-12-22 ~ 2017-10-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

UMEGA HOMES LTD

Previous names
BLUE WHALE PROPERTIES LTD - 2019-04-04
UMEGA EASTSIDE LTD - 2017-10-18
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Investment Property
600,000 GBP2023-12-31
600,000 GBP2022-12-31
Cash at bank and in hand
6,773 GBP2023-12-31
48,552 GBP2022-12-31
Creditors
Current
163,528 GBP2023-12-31
204,077 GBP2022-12-31
Net Current Assets/Liabilities
-156,755 GBP2023-12-31
-155,525 GBP2022-12-31
Total Assets Less Current Liabilities
443,245 GBP2023-12-31
444,475 GBP2022-12-31
Creditors
Non-current
-375,981 GBP2023-12-31
-373,173 GBP2022-12-31
Net Assets/Liabilities
56,155 GBP2023-12-31
60,193 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Revaluation reserve
47,361 GBP2023-12-31
47,361 GBP2022-12-31
Retained earnings (accumulated losses)
8,791 GBP2023-12-31
12,829 GBP2022-12-31
Equity
56,155 GBP2023-12-31
60,193 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-04-01 ~ 2022-12-31
Investment Property - Fair Value Model
600,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,701 GBP2023-12-31
Amounts owed to group undertakings
Current
156,650 GBP2023-12-31
200,503 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,500 GBP2022-12-31
Other Creditors
Current
2,177 GBP2023-12-31
2,074 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
375,981 GBP2023-12-31
373,173 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2023-12-31

  • UMEGA HOMES LTD
    Info
    BLUE WHALE PROPERTIES LTD - 2019-04-04
    UMEGA EASTSIDE LTD - 2017-10-18
    Registered number SC553250
    Umega The North Quarter, 496 Ferry Road, Edinburgh EH5 2DL
    Private Limited Company incorporated on 2016-12-22 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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.