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Optimise (Ms) Limited

SC342108

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT 26, DUNFERMLINE BUSINESS CENTRE IZATT AVENUE, FIFE, KY11 3BZ
Incorporated 29/04/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71122
Engineering related scientific and technical consulting activities

Officers

Mrs Elaine Patricia Pamplin

secretary · Since 29/04/2008

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Mr Barry John Pamplin

director · Since 29/04/2008

CONSULTANT

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mrs Elaine Patricia Pamplin

director · Since 29/04/2008

EXECUTIVE ASSISTANT

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Persons with Significant Control

Mr Barry John Pamplin

50–75% shares
50–75% votes
Appoint directors

British · England · Age 68

32 Horsecroft Gardens, Bristol, BS30 8HU

Notified 06/04/2016

Mrs Elaine Patricia Pamplin

25–50% shares
25–50% votes
Appoint directors

British · England · Age 66

32 Horsecroft Gardens, Bristol, BS30 8HU

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

SHAWBROOK BANK LIMITED

Created 04/11/2016Registered 07/11/2016Satisfied 14/12/2023