Optima Property (Edinburgh) Limited

SC609423

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

2 Redhall House Close, Edinburgh, EH14 1JN

Incorporated 01/10/2018

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr James Christopher Samuel Spratt

director · Since 01/10/2018

PROPERTY INVESTMENT AND LETTING

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

James Christopher Samuel Spratt

director · Since 01/10/2018

British · United Kingdom · Age 58

Former

Mrs Fiona Jane Spratt

director · Resigned 08/06/2026

Fiona Jane Spratt

director · Resigned 08/06/2026

Persons with Significant Control

Mr James Christopher Samuel Spratt

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 58

2, Redhall House Close, Edinburgh, EH14 1JN

Notified 01/10/2018

Charges9 outstanding

Charge

outstanding

ALDERMORE BANK PLC

Created 19/03/2024Registered 25/03/2024

Charge

outstanding

ALDERMORE BANK PLC

Created 19/03/2024Registered 25/03/2024

Charge

outstanding

ALDERMORE BANK PLC

Created 19/03/2024Registered 25/03/2024

Charge

outstanding

ALDERMORE BANK PLC

Created 19/03/2024Registered 25/03/2024

Charge

outstanding

KEYSTONE PROPERTY FINANCE LIMITED

Created 20/09/2022Registered 27/09/2022

Charge

outstanding

PARAGON BANK PLC

Created 02/06/2020Registered 05/06/2020

Charge

outstanding

PARAGON BANK PLC

Created 02/06/2020Registered 05/06/2020

Charge

satisfied

PARAGON BANK PLC

Created 11/02/2019Registered 20/02/2019Satisfied 11/03/2024

Charge

satisfied

PARAGON BANK PLC

Created 11/02/2019Registered 20/02/2019Satisfied 11/03/2024

Charge

satisfied

PARAGON BANK PLC

Created 11/02/2019Registered 20/02/2019Satisfied 11/03/2024

Charge

outstanding

PARAGON BANK PLC

Created 11/02/2019Registered 20/02/2019

Charge

outstanding

PARAGON BANK PLC

Created 11/02/2019Registered 20/02/2019

Charge

satisfied

PARAGON BANK PLC

Created 11/02/2019Registered 20/02/2019Satisfied 11/03/2024

Change History

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → 2 Redhall House Close

2026-08-15

2 REDHALL HOUSE CLOSE

post town → Edinburgh

2026-08-15

EDINBURGH

officer appointed → SPRATT, James Christopher Samuel

2026-08-15