Optima Partners Limited
SC443891
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
30/06/2025
small
Next accounts due
31/03/2027
Confirmation statement
Last: 15/06/2026
Due 29/06/2027
Industry
Officers
director · Since 28/02/2013
MANAGEMENT CONSULTANT
BRITISH · SCOTLAND
Also on 8 other boards
director · Since 26/04/2023
SCIENTIST AND MANAGING DIRECTOR
BRITISH · UNITED KINGDOM
Helen Phillips
director · Since 21/09/2026
BRITISH · SCOTLAND
Former
director · Resigned 30/06/2022
director · Resigned 17/04/2024
director · Resigned 12/07/2025
director · Resigned 22/11/2025
director · Resigned 22/11/2025
director · Resigned 22/11/2025
director · Resigned 22/11/2025
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Prometheus Bidco Limited
Reg: Sc868286 · Companies House - Scotland · Private Limited Company
Notified 22/11/2025
Former PSCs
Mrs Carol Rae Catherine Crawley
Ceased 13/07/2022
Mr Alan Fraser Crawley
Ceased 22/11/2025
Bgf Investment Management Limited
Ceased 22/11/2025
Charges5 outstanding
GROWTH CAPITAL PARTNERS NOMINEES LIMITED (02053037)
GROWTH CAPITAL PARTNERS NOMINEES LIMITED (02053037)
BGF NOMINEES LIMITED (AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH OF THE OTHER SECURED PARTIES
BGF NOMINEES LIMITED (AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH OF THE OTHER SECURED PARTIES
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
OPTIMA PARTNERS LIMITED C/O AZETS
139 FOUNTAINBRIDGE