Optimised Environments Limited
SC359690
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
03/01/2025
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 15/05/2026
Due 29/05/2027
Industry
Officers
director · Since 01/07/2024
NONE
CANADIAN · ENGLAN · Age 50
Also on 33 other boards
director · Since 01/07/2024
DIRECTOR
BRITISH · UNITED KINGDO · Age 47
Also on 15 other boards
director · Since 02/12/2024
DIRECTOR
BRITISH · SOUTH AFRIC · Age 54
Also on 15 other boards
Former
secretary · Resigned 22/02/2010
director · Resigned 31/12/2021
secretary · Resigned 31/12/2021
director · Resigned 31/12/2021
director · Resigned 31/12/2021
director · Resigned 31/12/2021
corporate director · Resigned 08/08/2023
director · Resigned 01/07/2024
director · Resigned 02/12/2024
director · Resigned 10/01/2025
corporate secretary · Resigned 13/01/2025
Persons with Significant Control
Slr Bd Limited
Third Floor Summit House, 12 Red Lion Square, London, WC1R 4QH
Reg: 11182615 · England And Wales · Private Limited Company
Notified 31/12/2021
Former PSCs
Mr Paul Macdonald
Ceased 31/12/2021
Mr James Digby Gordon Welch
Ceased 31/12/2021
Charges0 outstanding
CLYDESDALE BANK PLC
CLYDESDALE BANK PLC
Change History
Active
Private Limited Company
THE TUN
EDINBURGH