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Companies/SC684016

O M Holdings Ltd

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Forth Ports LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-02-04 · No cessation recorded

Source record 7507690
Show 1 ceased record
AF
Alexander James FyfeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-12-18 · Ceased 2022-02-04

Source record 14752943

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
SM
Stuart MacgregorCurrent director
Appointed 2024-12-09 · 1 yr · Chief Financial Officer
+72 others
SW
Stuart WallaceCurrent director
Appointed 2022-02-04 · 4 yrs · Chief Operating Officer
+48 others
PS
Pamela SmythCurrent secretary
Appointed 2022-02-04 · 4 yrs
+36 others
Show 4 historical appointments
CC
Carole CranResigned director
Resigned 2022-02-04 · 2 yrs · Chief Financial Officer
CH
Charles HammondResigned director
Resigned 2022-02-04 · 2 yrs · Chief Executive Officer
DW
David WalkerResigned director
Resigned 2020-12-18 · 2 yrs · Director
AF
Alexander FyfeResigned director
Resigned 2020-12-18 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active