THE OPTIMA VALUE GROUP LIMITED

THE OPTIMA VALUE GROUP LIMITED is an active private limited company, incorporated on 6 December 2004. The nature of the business is Data processing, hosting and related activities. The company's registered office is on Distillery Lane, 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: Small. THE OPTIMA VALUE GROUP LIMITED previously had the company name IMARKETING SOLUTIONS LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	EASTER DALRY HOUSE
Address Line 2	3 DISTILLERY LANE
Post Town	EDINBURGH
Postcode	EH11 2BD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	20/12/2024
Last Made Up Date	06/12/2023

Return

Next Due Date	03/01/2017
Last Made Up Date	06/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

63110 - Data processing, hosting and related activities

Company Name History

From 07/05/2008 onwards:

THE OPTIMA VALUE GROUP LIMITED

Prior to 07/05/2008:

IMARKETING SOLUTIONS LIMITED

Directors

(The company's officers)

MR ALEXANDER JAMES MCINTOSH

(~55 year old British national)

HAWLANDS KIRK LANE, EASTBY, SKIPTON, NORTH YORKSHIRE, BD23 6SH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/02/2007

MR JAMES ROBERT IAN MCINTOSH

(~48 year old British national)

CLIFFORD HOUSE GILL BANK ROAD, ILKLEY, WEST YORKSHIRE, LS29 0AU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/02/2007

MR RUARAIDH THOMAS

(~55 year old British national)

EASTER DALRY HOUSE 3 DISTILLERY LANE, EDINBURGH, EH11 2BD

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 01/02/2023

Connections

(Shared officers)

GORDONSTOUN SCHOOLS,LIMITED

MR RUARAIDH THOMAS

OPTIMA COMMUNICATION LIMITED

MR ALEXANDER JAMES MCINTOSH
MR JAMES ROBERT IAN MCINTOSH

R T INSIGHT LTD

MR RUARAIDH THOMAS

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)