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Optimise Holdings Limited
SC291827
active
ltd
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
12 Alva Street, Edinburgh, EH2 4QG
Incorporated 18/10/2005
Previously known as
Optimise Solutions Limited · until 11/12/2006
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 activitiesOfficers
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 63
Also on 3 other boards
Former
Lindsays Ws
corporate secretary · Resigned 14/01/2008
Adam Angus Lockwood
director · Resigned 09/02/2009
Persons with Significant Control
Mr Andrew Michael Coates
25–50% shares
British · United Kingdom · Age 55
12, Alva Street, Edinburgh, EH2 4QG
Notified 16/10/2016
Mr Gordon Fraser Kinnear
25–50% shares
British · Scotland · Age 63
12, Alva Street, Edinburgh, EH2 4QG
Notified 16/10/2016
Charges1 outstanding
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 27/04/2006Registered 05/05/2006
Change History
status → active
2026-08-23Active
type → ltd
2026-08-23Private Limited Company
address line1 → 12 Alva Street
2026-08-2312 ALVA STREET
post town → Edinburgh
2026-08-23EDINBURGH
officer appointed → KINNEAR, Lisa Elaine
2026-08-23officer appointed → COATES, Andrew Michael
2026-08-23officer appointed → KINNEAR, Gordon Fraser
2026-08-23