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Optimal Fm Limited
SC400776
active
Private Limited Company
scotland
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
120 CARNEGIE ROAD, GLASGOW, G52 4JZ
Incorporated 01/06/2011
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 01/06/2025
Due 15/06/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Stewart Stirling Henderson
director · Since 01/06/2011
DIRECTOR
BRITISH · UNITED KINGDOM · Age 70
Also on 6 other boards
Mr Alasdair William Stewart
director · Since 05/10/2011
PROJECT DIRECTOR
BRITISH · SCOTLAND · Age 50
Mr Graeme Henderson
director · Since 09/09/2020
DIRECTOR
BRITISH · SCOTLAND · Age 47
Also on 3 other boards
Persons with Significant Control
Mr Stewart Henderson
50–75% shares
British · Scotland · Age 70
Unit C Block A, 120, Carnegie Road, Glasgow, G52 4JZ
Notified 05/05/2017
Charges3 outstanding
Charge
outstanding
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Charge
outstanding
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Created 28/05/2018Registered 13/06/2018
Charge
outstanding
LLOYDS BANK COMMERCIAL FINANCE LTD
Created 29/04/2014Registered 12/05/2014