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Optimise Solutions Limited

SC119824

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

12 ALVA STREET, EDINBURGH, EH2 4QG
Incorporated 30/08/1989

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

62090
Other information technology service activities

Officers

Andrew Michael Coates

director · Since 04/04/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr Gordon Fraser Kinnear

director · Since 04/04/2006

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 3 other boards

Lisa Elaine Kinnear

secretary · Since 14/01/2008

BRITISH · Age 62

Also on 3 other boards

Persons with Significant Control

Optimise Holdings Limited

75–100% shares

12, Alva Street, Edinburgh, EH2 4QG

Reg: Sc291827 · Scotland · Limited Company

Notified 11/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/02/1991Registered 12/02/1991Satisfied 05/04/2006