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Angus Optix Limited

SC288147

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

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN
Incorporated 28/07/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/05/2025

Due 13/06/2026

On track

Industry

86900
Other human health activities

Officers

Mrs Pamela Kathryn Robertson

director · Since 28/07/2005

DIRECTOR

BRITISH · SCOTLAND · Age 48

Mr Imran Hakim

director · Since 21/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 457 other boards

Persons with Significant Control

Mrs Pamela Kathryn Robertson

25–50% shares
25–50% votes

British · Scotland · Age 48

5, South Charlotte Street, Edinburgh, EH2 4AN

Notified 06/04/2016

Ho2 Management Limited

25–50% shares
25–50% votes

Unit 317, India Mill Business Centre, Darwen, BB3 1AE

Reg: 05476134 · Registrar Of Companies · Private Limited Company

Notified 21/09/2023

Former PSCs

Mr Steven Douglas Robertson

Ceased 21/09/2023

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/11/2010Registered 09/11/2010Satisfied 29/08/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/10/2005Registered 04/11/2005Satisfied 10/03/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/08/2005Registered 15/08/2005Satisfied 08/10/2021