OPTIMAL FINANCIAL SOLUTIONS LTD

Profile OPTIMAL FINANCIAL SOLUTIONS LTD

Actual on 01.07.2021
Company name
OPTIMAL FINANCIAL SOLUTIONS LTD
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Company number
SC346607
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 05 August 2008
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 05 August 2021 due by Thursday, 19 August 2021

Last statement dated Wednesday, 05 August 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
64 EDGEHEAD ROAD, EDGEHEAD, MIDLOTHIAN, PATHHEAD, EH37 5RJ
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PSC and Officers OPTIMAL FINANCIAL SOLUTIONS LTD

Officers

(as of 25.09.2020)

PRICE, Lesley Agnes
Status: Active
Appointed on: Thursday, 15 December 2016
Correspondence address: 64 Edgehead Road, Edgehead, Pathhead, Midlothian, EH37 5RJ
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Chartered Surveyor
Country of residence: Scotland
PRICE, Timothy John
Status: Active
Appointed on: Friday, 30 September 2011
Correspondence address: 64 Edgehead Road, Edgehead, Pathhead, Scotland, Midlothian, EH37 5RJ
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Company Director
Country of residence: Scotland
THOMPSON, Trevor Harold
Status: Not active
Appointed on: Tuesday, 05 August 2008
Resigned on: Friday, 30 September 2011
Correspondence address: 26 Montrose Way, Dunblane, Perthshire, FK15 9JL
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOGG JOHNSTON DIRECTORS LTD.
Status: Not active
Appointed on: Tuesday, 05 August 2008
Resigned on: Tuesday, 05 August 2008
Correspondence address: Suite 8 2 Commercial Street, Leith, Edinburgh, EH6 6JA
Role: Corporate Director
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Person with significant control

(as of 01.07.2021)

Mr Timothy John Price
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 64 Pathhead, Midlothian
Nationality: British
Date of birth: January 1957
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mrs Lesley Agnes Price
Status: Active
Notified on: Thursday, 15 December 2016
Correspondence address: 64 Pathhead, Midlothian
Nationality: British
Date of birth: March 1960
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent