Optimize Financial Solutions Limited
SC236906
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 17/09/2025
Due 01/10/2026
Industry
Officers
corporate director · Since 26/04/2024
Reg: SC655795
Also on 1 other board
Former
corporate nominee director · Resigned 17/09/2002
corporate nominee secretary · Resigned 17/09/2002
secretary · Resigned 20/09/2002
director · Resigned 20/09/2002
secretary · Resigned 05/03/2003
director · Resigned 26/09/2003
secretary · Resigned 09/08/2007
director · Resigned 29/04/2009
secretary · Resigned 29/04/2009
director · Resigned 26/04/2024
director · Resigned 26/04/2024
secretary · Resigned 26/04/2024
Persons with Significant Control
Mr Edward Kelly
British · Scotland · Age 43
7, Royal Crescent, Glasgow, G3 7SL
Notified 01/04/2024
Kpw Investments (Scotland) Limited
7, Royal Crescent, Glasgow, G3 7SL
Reg: Sc655795 · Companies House · Limited Company
Notified 01/04/2024
Former PSCs
Mr Stephen Thomas
Ceased 01/04/2024
Mr Alistair Norman Lawrie
Ceased 01/04/2024
Charges0 outstanding
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
7 ROYAL CRESCENT
GLASGOW