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Optimal8 Ltd.

SC541365

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

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN
Incorporated 28/07/2016

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

96090
Other personal service activities

Officers

Iain Alexander Jackson

director · Since 28/07/2016

BUSINESS EXECUTIVE

BRITISH · SCOTLAND · Age 43

Ross Alexander Macdonald

director · Since 28/07/2016

BUSINESS EXECUTIVE

BRITISH · SCOTLAND · Age 39

Mr Alan Mackay Murray

director · Since 06/11/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 42

Persons with Significant Control

Iain Alexander Jackson

25–50% shares
25–50% votes

British · Scotland · Age 43

64a, Cumberland Street, Edinburgh, EH3 6RE

Notified 28/07/2016

Ross Alexander Macdonald

25–50% shares
25–50% votes

British · Scotland · Age 39

64a, Cumberland Street, Edinburgh, EH3 6RE

Notified 28/07/2016

Mr Alan Mackay Murray

25–50% shares
25–50% votes
voting-rights-25-to-50-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-firm

British · Scotland · Age 42

5, South Charlotte Street, Edinburgh, EH2 4AN

Notified 01/09/2025

Former PSCs

Mr Alan Mackay Murray

Ceased 31/01/2019

Miss Sarah Johnston

Ceased 06/11/2025