Omega Property Developers Ltd ABERDEEN


Omega Property Developers Ltd is a private limited company registered at 5 Hammersmith Road, Aberdeen AB10 6NA. Incorporated on 2022-10-13, this 1-year-old company is run by 2 directors.
Director Hannah W., appointed on 13 October 2022. Director Louis A., appointed on 13 October 2022.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was filed on 2023-08-15 and the due date for the subsequent filing is 2024-08-29.

Omega Property Developers Ltd Address / Contact

Office Address 5 Hammersmith Road
Town Aberdeen
Post code AB10 6NA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC747322
Date of Incorporation Thu, 13th Oct 2022
Industry Buying and selling of own real estate
End of financial Year 31st October
Company age 2 years old
Account next due date Sat, 13th Jul 2024 (75 days left)
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Hannah W.

Position: Director

Appointed: 13 October 2022

Louis A.

Position: Director

Appointed: 13 October 2022

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Eddie-Kenzie Property Group Limited from Aberdeen, Scotland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Hannah W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Louis A., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Eddie-Kenzie Property Group Limited

5 Carden Place, Aberdeen, AB10 1UT, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc761820
Notified on 1 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hannah W.

Notified on 13 October 2022
Ceased on 1 August 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Louis A.

Notified on 13 October 2022
Ceased on 1 August 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
New registered office address 5 Hammersmith Road Aberdeen AB10 6NA. Change occurred on Thursday 5th October 2023. Company's previous address: 49 Macaulay Drive Craigiebuckler Aberdeen AB15 8FL Scotland.
filed on: 5th, October 2023
Free Download (1 page)

Company search