Back to search
Optima Financial Services Ltd.
SC202196
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
64999
Other financial service activities66220
Activities of insurance agents and brokersOfficers
Mr David Norman Murray Craik
director · Since 07/12/1999
FINANCIAL ADVISER
BRITISH · SCOTLAND · Age 63
Also on 5 other boards
Mr David Norman Murray Craik
secretary · Since 04/04/2008
IFA
BRITISH · SCOTLAND · Age 63
Also on 5 other boards
Mr Anthony John Harvie
director · Since 04/04/2008
I.F.A.
BRITISH · SCOTLAND · Age 68
Also on 2 other boards
Persons with Significant Control
Professional Financial Planners Limited
75–100% shares
75–100% votes
2, Bon Accord Square, Aberdeen, AB11 6DJ
Reg: Sc327610 · Scotland Company Registry · Limited Company
Notified 06/04/2016
Former PSCs
Mr Anthony John Harvie
Ceased 06/04/2016
Mr David Norman Murray Craik
Ceased 06/04/2016