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Optima Solutions Holdings Limited
SC331704
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Incorporated 02/10/2007
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
Ms Kimberly O'Brien
secretary · Since 30/07/2013
Brady Martin Murphy
director · Since 03/05/2019
PRESIDENT AND CHIEF EXECUTIVE OFFICER OF
AMERICAN · UNITED STATES · Age 67
Also on 4 other boards
Mr Steven Duncan
director · Since 01/07/2022
VICE PRESIDENT
BRITISH · SCOTLAND · Age 64
Also on 4 other boards
Roy Mcniven
director · Since 31/08/2023
SENIOR VICE PRESIDENT
CANADIAN · UNITED STATES · Age 46
Also on 4 other boards
Persons with Significant Control
Tetra Investments Company U.K. Limited
75–100% shares
75–100% votes
Appoint directors
Unit 1a & 2a, Airport Industrial Park, Howe Moss Drive, Dyce, AB21 0GL
Reg: Sc405190 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
BANK OF SCOTLAND PLC
Created 01/02/2008Registered 05/02/2008Satisfied 16/03/2012