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Optimum Wind Services, Ltd.

SC861021

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

Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS
Incorporated 01/09/2025

Compliance

Next accounts due

01/06/2027

On track

Confirmation statement

Last:

Due 14/09/2026

On track

Industry

43999
Specialised construction activities
71200
Technical testing and analysis

Officers

Mbm Secretarial Services Limited

secretary · Since 01/09/2025

OTHER

Also on 510 other boards

Mrs Rachael Bentley

director · Since 01/09/2025

CXO

AMERICAN · UNITED STATES · Age 47

Mr Todd Bentley

director · Since 01/09/2025

CEO

AMERICAN · UNITED STATES · Age 48

Mbm Secretarial Services Limited

corporate secretary · Since 01/09/2025

Reg: SC156630

Also on 510 other boards

Rachael Bentley

director · Since 01/09/2025

American · United States · Age 47

Todd Bentley

director · Since 01/09/2025

American · United States · Age 48

Persons with Significant Control

Mrs Rachael Bentley

50–75% shares
50–75% votes

American · United States · Age 47

Suite 2, Ground Floor, Orchard Brae House, Edinburgh, EH4 2HS

Notified 01/09/2025

Mr Todd Bentley

25–50% shares
25–50% votes

American · United States · Age 48

Suite 2, Ground Floor, Orchard Brae House, Edinburgh, EH4 2HS

Notified 01/09/2025

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Suite 2, Ground Floor Orchard Brae House
2026-07-16

SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE

post townEdinburgh
2026-07-16

EDINBURGH