Optimize Financial Solutions Limited

SC236906

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

7 ROYAL CRESCENT, GLASGOW, G3 7SL

Incorporated 17/09/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Kpw Investments (Scotland) Limited

director · Since 26/04/2024

Also on 1 other board

Mr Edward Kelly

director · Since 14/01/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 43

Persons with Significant Control

Mr Edward Kelly

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

Appoint directors

significant-influence-or-control-as-firm

British · Scotland · Age 43

7, Royal Crescent, Glasgow, G3 7SL

Notified 01/04/2024

Kpw Investments (Scotland) Limited

75–100% shares

75–100% votes

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/06/2004Registered 17/06/2004Satisfied 20/10/2023