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Optimum Eco Group Holdings Limited

SC738783

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

1 Dunlop Drive, Meadowhead Industrial Estate, Irvine, KA11 5AU
Incorporated 20/07/2022

Previously known as

Bkf Newco Rccl Limited · until 06/09/2022

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/07/2026

Due 02/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Lynda Davie Gardner

director · Since 05/09/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 5 other boards

Ms Alison Gail Gallacher

director · Since 05/09/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 5 other boards

Mr Brian Russell Mcmahon

director · Since 30/09/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 2 other boards

Mr James Mcnulty

director · Since 30/09/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 6 other boards

Lynda Davie Gardner

director · Since 05/09/2022

British · Scotland · Age 67

Alison Gail Gallacher

director · Since 05/09/2022

British · Scotland · Age 49

Brian Russell Mcmahon

director · Since 30/09/2022

British · Scotland · Age 52

James Mcnulty

director · Since 30/09/2022

British · Scotland · Age 61

Former

David William Deane

director · Resigned 05/09/2022

Bruce Kemlo Mclean

director · Resigned 30/11/2025

James Munro Brown

director · Resigned 27/02/2026

Persons with Significant Control

Former PSCs

Mr David William Deane

Ceased 05/09/2022

Ms Lynda Davie Gardner

Ceased 30/09/2022

Ms Alison Gail Gallacher

Ceased 30/09/2022

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → 1 Dunlop Drive
2026-08-16

1 DUNLOP DRIVE

post town → Irvine
2026-08-16

IRVINE

officer appointed → GALLACHER, Alison Gail
2026-08-16
officer appointed → GARDNER, Lynda Davie
2026-08-16
officer appointed → MCMAHON, Brian Russell
2026-08-16
officer appointed → MCNULTY, James
2026-08-16