Optimised Environments Limited

SC359690

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE TUN, EDINBURGH, EH8 8PJ

Incorporated 15/05/2009

Compliance

Last accounts

03/01/2025

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

71112

Urban planning and landscape architectural activities

Officers

Mr Bradley Garnet Andrews

director · Since 01/07/2024

NONE

CANADIAN · ENGLAN · Age 50

Also on 33 other boards

Mrs Catherine Amanda Mcglynn

director · Since 01/07/2024

DIRECTOR

BRITISH · UNITED KINGDO · Age 47

Also on 15 other boards

Mr. Robin Simon Hounsome

director · Since 02/12/2024

DIRECTOR

BRITISH · SOUTH AFRIC · Age 54

Also on 15 other boards

Persons with Significant Control

Slr Bd Limited

75–100% shares

75–100% votes

Appoint directors

7, Wornal Park, Menmarsh Road, Aylesbury, HP18 9PH

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

Charge

satisfied

CLYDESDALE BANK PLC

Created 26/03/2015Registered 07/04/2015Satisfied 01/11/2021

Charge

satisfied

CLYDESDALE BANK PLC

Created 26/03/2015Registered 04/04/2015Satisfied 01/11/2021