Optimise Design Limited

SC291825

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

12 ALVA STREET, EDINBURGH, EH2 4QG

Incorporated 18/10/2005

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

62090

Other information technology service activities

Officers

Andrew Michael Coates

director · Since 18/10/2005

PROJECT MANAGER

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr Gordon Fraser Kinnear

director · Since 18/10/2005

STRATEGIC MANAGER

BRITISH · SCOTLAND · Age 62

Also on 3 other boards

Lisa Elaine Kinnear

secretary · Since 14/01/2008

BRITISH · Age 62

Also on 3 other boards

Persons with Significant Control

Optimise Holdings Limited

75–100% votes

12, Alva Street, Edinburgh, EH2 4QG

Reg: Sc291827 · Register Of Companies · Uk Registered Company

Notified 03/09/2024

Former PSCs

Mr G0rdon Fraser Kinnear

Ceased 03/09/2024

Mr Andrew Michael Coates

Ceased 03/09/2024