Optima Financial Services Ltd.

SC202196

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

2 BON ACCORD SQUARE, ABERDEENSHIRE, AB11 6DJ

Incorporated 07/12/1999

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

64999

Other financial service activities

66220

Activities of insurance agents and brokers

Officers

Mr David Norman Murray Craik

director · Since 07/12/1999

FINANCIAL ADVISER

BRITISH · SCOTLAND · Age 64

Also on 5 other boards

Mr David Norman Murray Craik

secretary · Since 04/04/2008

IFA

BRITISH · SCOTLAND · Age 64

Also on 5 other boards

Mr Anthony John Harvie

director · Since 04/04/2008

I.F.A.

BRITISH · SCOTLAND · Age 69

Also on 2 other boards

Persons with Significant Control

Mr Anthony John Harvie

25–50% shares

British · Scotland · Age 69

2 Bon Accord Square, Aberdeenshire, AB11 6DJ

Notified 30/06/2026

Mr David Norman Murray Craik

25–50% shares

British · Scotland · Age 64

2 Bon Accord Square, Aberdeenshire, AB11 6DJ

Notified 30/06/2026

Former PSCs

Professional Financial Planners Limited

Ceased 30/06/2026

Mr Anthony John Harvie

Ceased 06/04/2016

Mr David Norman Murray Craik

Ceased 06/04/2016