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Optimum Eco Ltd

SC771165

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 31/05/2023

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

74901
Environmental consulting activities

Officers

Ms Alison Gail Gallacher

director · Since 01/06/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 5 other boards

Ms Lynda Davie Gardner

director · Since 01/06/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 5 other boards

Mr Briann Russell Mcmahon

director · Since 01/06/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Mr James Mcnulty

director · Since 01/06/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 6 other boards

Alison Gail Gallacher

director · Since 01/06/2023

British · Scotland · Age 49

Lynda Davie Gardner

director · Since 01/06/2023

British · Scotland · Age 67

Briann Russell Mcmahon

director · Since 01/06/2023

British · Scotland · Age 52

James Mcnulty

director · Since 01/06/2023

British · Scotland · Age 61

Former

David William Deane

director · Resigned 01/06/2023

Bruce Kemlo Mclean

director · Resigned 30/11/2025

Persons with Significant Control

Optimum Eco Group Holdings Ltd

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

1, Dunlop Drive, Irvine, KA11 5AU

Reg: Sc738783 · Uk Register Of Companies · Private Company Limited By Shares

Notified 31/05/2023

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, Briann Russell
2026-08-16
officer appointed → MCNULTY, James
2026-08-16