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Optima Partners Limited

SC443891

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

OPTIMA PARTNERS LIMITED C/O AZETS, 139 FOUNTAINBRIDGE, EH3 9QG
Incorporated 28/02/2013

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

62012
Business and domestic software development
63110
Data processing, hosting and related activities
70229
Management consultancy activities

Officers

Mr Alan Fraser Crawley

director · Since 28/02/2013

MANAGEMENT CONSULTANT

BRITISH · SCOTLAND · Age 63

Also on 8 other boards

Christopher Neal Foley

director · Since 26/04/2023

SCIENTIST AND MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Euan John Baxter

director · Since 01/01/2026

BRITISH · SCOTLAND · Age 39

Also on 4 other boards

Persons with Significant Control

Prometheus Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Level 3, 6 St. Andrews Square, Edinburgh, EH2 2BD

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

Charge
outstanding

GROWTH CAPITAL PARTNERS NOMINEES LIMITED (02053037)

Created 22/11/2025Registered 27/11/2025
Charge
outstanding

GROWTH CAPITAL PARTNERS NOMINEES LIMITED (02053037)

Created 22/11/2025Registered 27/11/2025
Charge
outstanding

BGF NOMINEES LIMITED (AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH OF THE OTHER SECURED PARTIES

Created 22/11/2025Registered 27/11/2025
Charge
outstanding

BGF NOMINEES LIMITED (AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH OF THE OTHER SECURED PARTIES

Created 22/11/2025Registered 27/11/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/11/2023Registered 15/11/2023