OPTIMISE HOLDINGS LIMITED
5 STRAITON VIEW, STRAITON BUSINESS PARC, EDINBURGH EH20 9QZ- Active
- Private Limited Company
- Company No. SC291827
- Last Updated: 01 Mar 2024
Company Profile
OPTIMISE HOLDINGS LIMITED was incorporated on Tuesday, October 18, 2005 as a Private Limited Company with registered address in EDINBURGH. OPTIMISE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 18 years 11 months and 3 days.
| Name | OPTIMISE HOLDINGS LIMITED |
|---|---|
| Company number | SC291827 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 STRAITON VIEW STRAITON BUSINESS PARC EDINBURGH EH20 9QZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gordon Fraser Kinnear Nationality: British |
Dates: Sunday, October 16, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Andrew Michael Coates Nationality: British |
Dates: Sunday, October 16, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OPTIMISE HOLDINGS LIMITED | 18 Oct 2005 |
| OPTIMISE SOLUTIONS LIMITED | 11 Dec 2006 |