OPTIMAL ECONOMICS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Optimal Economics Limited. The company was founded 15 years ago and was given the registration number SC360782. The firm's registered office is in EDINBURGH. You can find them at 12 Hope Street, , Edinburgh, Midlothian. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | OPTIMAL ECONOMICS LIMITED |
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| Company Number | : | SC360782 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 June 2009 |
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| End of financial year | : | 31 January 2024 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | 12 Hope Street, Edinburgh, Midlothian, EH2 4DB |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 12, Hope Street, Edinburgh, EH2 4DB | Secretary | 04 March 2010 | Active |
| 15, Oatlands Park, Linlithgow, EH49 6AS | Director | 05 June 2009 | Active |
| 12, Hope Street, Edinburgh, EH2 4DB | Corporate Secretary | 05 June 2009 | Active |
| 54, Morningside Drive, Edinburgh, Scotland, EH10 5NF | Director | 21 March 2019 | Active |
| 54 Morningside Drive, Edinburgh, EH10 5NF | Director | 05 June 2009 | Active |
People with Significant Control
| Mrs Lindsay Wood |
| Notified on | : | 21 March 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1955 |
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| Nationality | : | British |
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| Address | : | 12, Hope Street, Edinburgh, EH2 4DB |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mr Peter Wood |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1953 |
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| Nationality | : | British |
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| Address | : | 12, Hope Street, Edinburgh, EH2 4DB |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Ms Edith Mary Mcdowall |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1967 |
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| Nationality | : | British |
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| Address | : | 12, Hope Street, Edinburgh, EH2 4DB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)