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 4
  • 1
    Wallace, Stuart James
    Chief Operating Officer born in April 1970
    Individual (51 offsprings)
    Officer
    2022-02-04 ~ now
    OF - director → CIF 0
  • 2
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    2022-02-04 ~ now
    OF - secretary → CIF 0
  • 3
    Macgregor, Stuart Alastair
    Chief Financial Officer born in February 1971
    Individual (72 offsprings)
    Officer
    2024-12-09 ~ now
    OF - director → CIF 0
  • 4
    FORTH PORTS PUBLIC LIMITED COMPANY - 2011-06-02
    1, Prince Of Wales Dock, Edinburgh, Midlothian, Scotland
    Corporate (13 parents, 24 offsprings)
    Person with significant control
    2022-02-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Fyfe, Alexander James
    Director born in March 1980
    Individual (9 offsprings)
    Officer
    2020-12-18 ~ 2022-11-04
    OF - director → CIF 0
    Alexander James Fyfe
    Born in March 1980
    Individual (9 offsprings)
    Person with significant control
    2020-12-18 ~ 2022-02-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hammond, Charles Graham
    Chief Executive Officer born in March 1961
    Individual (9 offsprings)
    Officer
    2022-02-04 ~ 2024-06-30
    OF - director → CIF 0
  • 3
    Cran, Carole Jean
    Chief Financial Officer born in January 1970
    Individual (15 offsprings)
    Officer
    2022-02-04 ~ 2024-11-08
    OF - director → CIF 0
  • 4
    Walker, David Andrew
    Director born in March 1967
    Individual (19 offsprings)
    Officer
    2020-12-18 ~ 2023-02-02
    OF - director → CIF 0
parent relation
Company in focus

O M HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02020-12-18 ~ 2021-12-31
Fixed Assets - Investments
6,759,898 GBP2021-12-31
Creditors
Current
1,831,996 GBP2021-12-31
Net Current Assets/Liabilities
-1,831,996 GBP2021-12-31
Total Assets Less Current Liabilities
4,927,902 GBP2021-12-31
Creditors
Non-current
500,000 GBP2021-12-31
Net Assets/Liabilities
4,427,902 GBP2021-12-31
Equity
Called up share capital
382 GBP2021-12-31
Share premium
4,459,516 GBP2021-12-31
Retained earnings (accumulated losses)
-31,996 GBP2021-12-31
Equity
4,427,902 GBP2021-12-31
Investments in Group Undertakings
Additions to investments
6,759,898 GBP2021-12-31
Cost valuation
6,759,898 GBP2021-12-31
Investments in Group Undertakings
6,759,898 GBP2021-12-31
Other Remaining Borrowings
Current
400,000 GBP2021-12-31
Amounts owed to group undertakings
Current
1,400,221 GBP2021-12-31
Accrued Liabilities
Current
31,775 GBP2021-12-31
Other Remaining Borrowings
Non-current
500,000 GBP2021-12-31

Related profiles found in government register
  • O M HOLDINGS LTD
    Info
    Registered number SC684016
    1 Prince Of Wales Dock, Edinburgh, Midlothian EH6 7DX
    Private Limited Company incorporated on 2020-12-18 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • O M HOLDINGS LTD
    S
    Registered number Sc684016
    Fishdock Road, Dundee Port, Dundee, Scotland, DD1 3LZ
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Prince Of Wales Dock, Edinburgh, Midlothian, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    3,032,031 GBP2021-12-31
    Person with significant control
    2021-04-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.