Ok Positive Ltd

SC636353

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

3rd Floor 3 Hill Street, Edinburgh, EH2 3JP

Incorporated 17/07/2019

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 16/07/2026

Due 30/07/2027

On track

Industry

62012

Business and domestic software development

Officers

Mr Charles Denis Winton

director · Since 17/07/2019

SALESMAN

BRITISH · SCOTLAND

Ms Helen Mcgillivray

director · Since 16/07/2020

PSYCHOLOGICAL THERAPIST

BRITISH · SCOTLAND

Also on 1 other board

Mr Robert John Bazley

director · Since 16/07/2020

CHIEF OPERATING OFFICER

BRITISH · SCOTLAND

Charles Denis Winton

director · Since 17/07/2019

British · Scotland

Helen Mcgillivray

director · Since 16/07/2020

British · Scotland

Robert John Bazley

director · Since 16/07/2020

British · Scotland

Former

director · Resigned 18/12/2019

Ian Andrew Fyfe

secretary · Resigned 09/04/2024

Megan Mary Brigid Harkins

director · Resigned 22/04/2024

director · Resigned 25/09/2025

Persons with Significant Control

Mr Charles Denis Winton

50–75% shares

50–75% votes

Appoint directors

British · Scotland

Notified 17/07/2019

Change History

status → active

2026-08-23

Active

type → ltd

2026-08-23

Private Limited Company

address line1 → 3rd Floor 3 Hill Street

2026-08-23

BENACHIE, LOCHINVER, SCOTLAND, IV27 4LJ

post town → Edinburgh

2026-08-23

LOCHINVER

postcode → EH2 3JP

2026-08-23

IV27 4LJ

officer appointed → BAZLEY, Robert John

2026-08-23

officer appointed → MCGILLIVRAY, Helen

2026-08-23

officer appointed → WINTON, Charles Denis

2026-08-23