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OPTIMAL8 LTD.

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

This company is commonly known as Optimal8 Ltd.. The company was founded 8 years ago and was given the registration number SC541365. The firm's registered office is in EDINBURGH. You can find them at 4th Floor, 115 George Street, Edinburgh, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:OPTIMAL8 LTD.
Company Number:SC541365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2016
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor, 115 George Street, Edinburgh, EH2 4JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64a, Cumberland Street, Edinburgh, Scotland, EH3 6RE

Director28 July 2016Active
64a, Cumberland Street, Edinburgh, Scotland, EH3 6RE

Director31 January 2019Active
64a, Cumberland Street, Edinburgh, Scotland, EH3 6RE

Director28 July 2016Active
4th Floor, 115 George Street, Edinburgh, EH2 4JN

Director28 July 2016Active

People with Significant Control

Miss Sarah Johnston
Notified on:01 March 2019
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:Scotland
Address:64a, Cumberland Street, Edinburgh, Scotland, EH3 6RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Alan Mackay Murray
Notified on:28 July 2016
Status:Active
Date of birth:June 1984
Nationality:British
Address:4th Floor, 115 George Street, Edinburgh, EH2 4JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Iain Alexander Jackson
Notified on:28 July 2016
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:Scotland
Address:64a, Cumberland Street, Edinburgh, Scotland, EH3 6RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ross Alexander Macdonald
Notified on:28 July 2016
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:Scotland
Address:64a, Cumberland Street, Edinburgh, Scotland, EH3 6RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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