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Optotronics Limited
SC496774
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
UNIT B, CITYLINK INDUSTRIAL ESTATE, GLASGOW, G51 3HD
Incorporated 04/02/2015
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
80200
Security systems service activitiesOfficers
Mr Benjamin William Howard
director · Since 31/07/2020
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 20 other boards
Mr Alfred Morris Davis
director · Since 30/04/2024
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 55
Also on 25 other boards
Persons with Significant Control
Optosafe Holdings Limited
75–100% shares
75–100% votes
15, Spiersbridge Way, Glasgow, G46 8NG
Reg: Sc656686 · United Kingdom · Private Company Limited By Shares
Notified 10/03/2020
Former PSCs
Mr Jason John Gilchrist
Ceased 01/05/2017
Mr Ronald Whyte
Ceased 01/05/2017
Mr John Mark Robertson
Ceased 10/03/2020
Charges0 outstanding
Charge
satisfied
NORTHEDGE CAPITAL LLP
Created 31/07/2020Registered 07/08/2020Satisfied 18/06/2021
Charge
satisfied
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
Created 31/07/2020Registered 03/08/2020Satisfied 18/06/2021