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Optimise Solutions Limited
SC119824
active
ltd
scotland
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
Previously known as
Tait Business Systems Limited · until 11/12/2006
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 activitiesOfficers
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 63
Also on 3 other boards
Former
Gordon Fraser Kinnear
director · Resigned 18/11/1997
James William Tait
director · Resigned 04/04/2006
James William Tait
secretary · Resigned 04/04/2006
Myra Helen Murray Tait
director · Resigned 04/04/2006
Lindsays Ws
corporate secretary · Resigned 14/01/2008
Adam Angus Lockwood
director · Resigned 09/02/2009
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
Change History
status → active
2026-08-23Active
type → ltd
2026-08-23Private Limited Company
address line1 → 12 Alva Street
2026-08-2312 ALVA STREET
post town → Edinburgh
2026-08-23EDINBURGH
officer appointed → KINNEAR, Lisa Elaine
2026-08-23officer appointed → COATES, Andrew Michael
2026-08-23officer appointed → KINNEAR, Gordon Fraser
2026-08-23