Optical Limited

SC088159

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 4 KIRKHILL COMMERCIAL PARK DYCE AVENUE, ABERDEEN, AB21 0LQ

Incorporated 25/05/1984

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

99999

Dormant company

Officers

Mr Matthew James Norris

director · Since 14/05/2024

CEO

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Mr Kevin Sutherland

director · Since 30/10/2024

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 42

Also on 8 other boards

Persons with Significant Control

Duncan And Todd Limited

75–100% shares

75–100% votes

Appoint directors

14, Crown Terrace, Aberdeen, AB11 6HE

Reg: Sc065757 · Companies House · Private Limited Compnay

Notified 17/02/2022

Former PSCs

Duncan And Todd Limited

Ceased 17/02/2022

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/03/2015Registered 11/03/2015