OPTIMA PARTNERS LIMITED

AZETS EXCHANGE PLACE 3, SEMPLE STREET, EDINBURGH  EH3 8BL
  • Active
  • Private Limited Company
  • Company No. SC443891
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

OPTIMA PARTNERS LIMITED was incorporated on Thursday, February 28, 2013 as a Private Limited Company with registered address in EDINBURGH. OPTIMA PARTNERS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 11 years 8 months and 8 days.

Name OPTIMA PARTNERS LIMITED
Company number SC443891
Company type Private Limited Company
Incorporation date 28 Feb 2013
Status Active
Industry (SIC 2007)

Address

Registered Address AZETS EXCHANGE PLACE 3
SEMPLE STREET
EDINBURGH
EH3 8BL
Country Of Origin SCOTLAND

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
Bgf Investment Management Limited York Buildings, WC2N 6JU Dates: Wednesday, July 13, 2022 - present
voting rights 25 to 50 percent
Mr Alan Fraser Crawley Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mrs Carol Rae Catherine Crawley Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, July 13, 2022
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-222 days left)
Latest accounts 30 June 2022
Next confirmation statement due 28 March 2017
Last confirmation statement dated 29 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
OPTIMA PARTNERS LIMITED 28 Feb 2013