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Optimised Environments (Manchester) Limited

SC557371

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Tun, 4 Jackson’S Entry, Edinburgh, EH8 8PJ
Incorporated 13/02/2017

Compliance

Last accounts

03/01/2025

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

71112
Urban planning and landscape architectural activities

Officers

Mr Bradley Garnet Andrews

director · Since 01/07/2024

NONE

CANADIAN · ENGLAN · Age 50

Also on 33 other boards

Mrs Catherine Amanda Mcglynn

director · Since 01/07/2024

DIRECTOR

BRITISH · UNITED KINGDO · Age 47

Also on 15 other boards

Mr. Robin Simon Hounsome

director · Since 02/12/2024

DIRECTOR

BRITISH · SOUTH AFRIC · Age 54

Also on 15 other boards

Bradley Garnet Andrews

director · Since 01/07/2024

Canadian · England · Age 50

Catherine Amanda Mcglynn

director · Since 01/07/2024

British · United Kingdom · Age 47

Robin Simon Hounsome

director · Since 02/12/2024

British · South Africa · Age 54

Former

Lynda Jane Thomson

director · Resigned 31/12/2021

Paul Joseph Boland

secretary · Resigned 31/12/2021

Jaimie Lee Ferguson

director · Resigned 31/12/2021

Paul Macdonald

director · Resigned 31/12/2021

Neil Christopher Penhall

director · Resigned 01/07/2024

Alan Jonathan Edwards

director · Resigned 02/12/2024

Intertrust (Uk) Limited

corporate secretary · Resigned 13/01/2025

James Digby Gordon Welch

director · Resigned 03/03/2025

Persons with Significant Control

Optimised Environments Limited

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

The Tun, 4 Jackson’S Entry, Edinburgh, EH8 8PJ

Reg: Sc359690 · Companies House · Private Company Limited By Shares

Notified 13/02/2017

Former PSCs

Mr Jaimie Lee Ferguson

Ceased 31/07/2020

Change History

officer appointedANDREWS, Bradley Garnet
2026-08-15
officer appointedHOUNSOME, Robin Simon, Mr.
2026-08-15
officer appointedMCGLYNN, Catherine Amanda
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1The Tun
2026-08-15

THE TUN

post townEdinburgh
2026-08-15

EDINBURGH