Optimise Holdings Limited

SC291827

active

Private Limited Company

scotland

Companies House

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

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

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 62

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