OPTIMA SOLUTIONS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Optima Solutions Uk Limited. The company was founded 25 years ago and was given the registration number SC194883. The firm's registered office is in ABERDEEN. You can find them at 13 Queen's Road, , Aberdeen, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name	:	OPTIMA SOLUTIONS UK LIMITED
Company Number	:	SC194883
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 March 1999
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	06100 - Extraction of crude petroleum 06200 - Extraction of natural gas 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address	:	13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
13, Queen's Road, Aberdeen, United Kingdom, AB15 4YL	Secretary	15 August 2013	Active
One Fleet Place, London, England, EC4M 7WS	Director	01 July 2022	Active
24955, Interstate 45 North, The Woodlands, United States, 77380	Director	31 August 2023	Active
24955, Interstate 45 North, The Woodlands, United States, TX 77380	Director	03 May 2019	Active
2 Hawthorn Way, Quartern, ML3 7FF	Secretary	31 March 1999	Active
Highfield, Ardallie, Mintlaw, AB42 5AT	Secretary	01 March 2000	Active
24955, Interstate 45 North, The Woodlands, Texas, Usa, TX 77380	Secretary	09 March 2012	Active
229 Nether Street, London, N3 1NT	Corporate Nominee Secretary	31 March 1999	Active
12-16, Albyn Place, Aberdeen, United Kingdom, AB10 1PS	Corporate Secretary	01 February 2008	Active
2 Hawthorn Way, Quartern, ML3 7FF	Director	31 March 1999	Active
Highfield, Ardallie, Mintlaw, AB42 5AT	Director	01 February 2008	Active
Highfield, Ardallie, Mintlaw, AB42 5AT	Director	01 March 2000	Active
Linfield, 11 Strathburn Gardens, Inverurie, AB51 4RY	Director	01 November 2008	Active
24955, Interstate 45 North, The Woodlands, Texas, Usa, TX 77380	Director	09 March 2012	Active
24955, Interstate 45 North, The Woodlands, Texas, United States, TX 77380	Director	09 March 2012	Active
Jonningshagen 3, 4313 Sandnes, Norway,	Director	01 February 2008	Active
24955, Interstate 45 North, The Woodlands, Texas, Usa, TX 77380	Director	09 March 2012	Active
13, Queen's Road, Aberdeen, United Kingdom, AB15 4YL	Director	04 September 2015	Active
5, Woodlands Crescent, Pitfodels, Aberdeen, United Kingdom, AB15 9PR	Director	31 March 1999	Active
32, East Muirlands Road, Arbroath, DD11 3ES	Director	01 November 2008	Active
24955, Interstate 45 North, The Woodlands, United States, 77380	Director	16 January 2017	Active
24955, Interstate 45 North, The Woodlands, Usa, TX 77380	Director	19 June 2015	Active
Al Safa Area 1, Office 233/234, Al Matloob Building, Gate No 9, Post Box: 117768, United Arab Emirates,	Director	13 October 2013	Active
9, Bishoploch Road, Arbroath, DD11 2DD	Director	01 April 2009	Active
Melumveien 31, Oslo, Norway, FOREIGN	Director	01 February 2008	Active
229 Nether Street, London, N3 1NT	Corporate Nominee Director	31 March 1999	Active

People with Significant Control

Optima Solutions Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Unit 1a & 2a, Airport Industrial Park, Howe Moss Drive, Dyce, United Kingdom, AB21 0GL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

OPTIMA SOLUTIONS UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement