OPTIMISE HOLDINGS LIMITED
OPTIMISE HOLDINGS LIMITED is an active private limited company, incorporated on 18 October 2005. The nature of the business is Other information technology service activities. The company's registered office is on Straiton View, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. OPTIMISE HOLDINGS LIMITED previously had the company name OPTIMISE SOLUTIONS LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | SC291827 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 18/10/2005 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 5 STRAITON VIEW |
---|
Address Line 2 | STRAITON BUSINESS PARC |
---|
Post Town | EDINBURGH |
---|
County | MIDLOTHIAN |
---|
Postcode | EH20 9QZ |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | UNAUDITED ABRIDGED |
---|
Confirmation Statement
Next Due Date | 01/11/2024 |
---|
Last Made Up Date | 18/10/2023 |
---|
Return
Next Due Date | 15/11/2016 |
---|
Last Made Up Date | 18/10/2015 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From 11/12/2006 onwards:
OPTIMISE HOLDINGS LIMITED
Prior to 11/12/2006:
OPTIMISE SOLUTIONS LIMITED
Directors
(The company's officers)
ANDREW MICHAEL COATES
(~53 year old British national)
5 STRAITON VIEW, STRAITON BUSINESS PARC, EDINBURGH, MIDLOTHIAN, EH20 9QZ, UNITED KINGDOM
- Current Director
- Gives occupation as PROJECT MANAGER
- Usually resident in SCOTLAND
Appointed on 18/10/2005
MR GORDON FRASER KINNEAR
(~60 year old British national)
5 STRAITON VIEW, STRAITON BUSINESS PARC, EDINBURGH, MIDLOTHIAN, EH20 9QZ, UNITED KINGDOM
- Current Director
- Gives occupation as STRATEGIC MANAGER
- Usually resident in SCOTLAND
Appointed on 18/10/2005
LISA ELAINE KINNEAR
(~59 year old British national)
5 STRAITON VIEW, STRAITON BUSINESS PARC, EDINBURGH, MIDLOTHIAN, EH20 9QZ, UNITED KINGDOM
Appointed on 14/01/2008
Shareholders
(Persons of Significant Control)
Mr Gordon Fraser Kinnear
(~60 year old British national)
5, Straiton View, Straiton Business Parc, Edinburgh, Midlothian, EH20 9QZ
- Owns between 25% and 50% of the shares.
Notified on 16/10/2016
Mr Andrew Michael Coates
(~53 year old British national)
5, Straiton View, Straiton Business Parc, Edinburgh, Midlothian, EH20 9QZ
- Owns between 25% and 50% of the shares.
Notified on 16/10/2016
Connections
(Shared officers)
- ANDREW MICHAEL COATES
- MR GORDON FRASER KINNEAR
- LISA ELAINE KINNEAR
- ANDREW MICHAEL COATES
- MR GORDON FRASER KINNEAR
- LISA ELAINE KINNEAR
- ANDREW MICHAEL COATES
- MR GORDON FRASER KINNEAR
- LISA ELAINE KINNEAR
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)
OPTIMISE HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EH20 9QZ.
Map of OPTIMISE HOLDINGS LIMITED at local scale
Map of OPTIMISE HOLDINGS LIMITED at district scale
More Companies in EH20 9QZ
Other companies with registered offices in EH20 9QZ:
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)