Optima Solutions Uk Limited

SC194883

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

13 QUEEN'S ROAD, ABERDEEN, AB15 4YL

Incorporated 31/03/1999

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

06100

Extraction of crude petroleum

06200

Extraction of natural gas

71121

Engineering design activities for industrial process and production

Officers

Ms Kimberly O'Brien

secretary · Since 15/08/2013

Brady Martin Murphy

director · Since 03/05/2019

PRESIDENT AND CHIEF EXECUTIVE OFFICER OF

AMERICAN · UNITED STATES · Age 67

Also on 4 other boards

Mr Steven Duncan

director · Since 01/07/2022

VICE PRESIDENT

BRITISH · SCOTLAND · Age 64

Also on 4 other boards

Roy Mcniven

director · Since 31/08/2023

SENIOR VICE PRESIDENT

CANADIAN · UNITED STATES · Age 46

Also on 4 other boards

Persons with Significant Control

Optima Solutions Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unit 1a & 2a, Airport Industrial Park, Howe Moss Drive, Dyce, AB21 0GL

Reg: Sc331704 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/07/2000Registered 02/08/2000Satisfied 16/03/2012