OPTIMA PROPERTY (EDINBURGH) LIMITED

OPTIMA PROPERTY (EDINBURGH) LIMITED is an active private limited company, incorporated on 1 October 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Redhall House Close, Edinburgh. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. OPTIMA PROPERTY (EDINBURGH) LIMITED has no previous names. The company has 13 mortgage charges, nine of which are outstanding.

Registered Office

Address Line 1	2 REDHALL HOUSE CLOSE
Post Town	EDINBURGH
Country	UNITED KINGDOM
Postcode	EH14 1JN

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/09/2024
Last Made Up Date	14/09/2023

Return

Next Due Date	29/10/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	13
Number of Outstanding Charges	9
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

OPTIMA PROPERTY (EDINBURGH) LIMITED

Directors

(The company's officers)

MRS FIONA JANE SPRATT

(~56 year old British national)

2 REDHALL HOUSE CLOSE, EDINBURGH, EH14 1JN, UNITED KINGDOM

Current Director
Gives occupation as PROPERTY INVESTMENT AND LETTING
Usually resident in SCOTLAND

Appointed on 01/10/2018

MR JAMES CHRISTOPHER SAMUEL SPRATT

(~55 year old British national)

2 REDHALL HOUSE CLOSE, EDINBURGH, EH14 1JN, UNITED KINGDOM

Current Director
Gives occupation as PROPERTY INVESTMENT AND LETTING
Usually resident in UNITED KINGDOM

Appointed on 01/10/2018

Shareholders

(Persons of Significant Control)

Mr James Christopher Samuel Spratt

(~55 year old British national)

2, 2, Redhall House Close, Edinburgh, EH14 1JN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/10/2018

Connections

(Shared officers)

CARDIOLECTUS LIMITED

MR JAMES CHRISTOPHER SAMUEL SPRATT

OPTIMA (EDUCATION) LIMITED

MRS FIONA JANE SPRATT
MR JAMES CHRISTOPHER SAMUEL SPRATT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)