OPTIMISE DESIGN LIMITED

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

This company is commonly known as Optimise Design Limited. The company was founded 19 years ago and was given the registration number SC291825. The firm's registered office is in EDINBURGH. You can find them at 5 Straiton View, Straiton Business Parc, Edinburgh, Midlothian. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	OPTIMISE DESIGN LIMITED
Company Number	:	SC291825
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 October 2005
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	5 Straiton View, Straiton Business Parc, Edinburgh, Midlothian, EH20 9QZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5 Straiton View, Straiton Business Parc, Edinburgh, EH20 9QZ	Secretary	14 January 2008	Active
5 Straiton View, Straiton Business Parc, Edinburgh, EH20 9QZ	Director	18 October 2005	Active
5 Straiton View, Straiton Business Parc, Edinburgh, EH20 9QZ	Director	18 October 2005	Active
Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE	Corporate Secretary	18 October 2005	Active
12 Perth Street, Edinburgh, EH3 5DP	Director	18 October 2005	Active

People with Significant Control

Mr G0rdon Fraser Kinnear
Notified on	:	16 October 2016
Status	:	Active
Date of birth	:	July 1960
Nationality	:	British
Address	:	5 Straiton View, Edinburgh, EH20 9QZ
Nature of control	:	Voting rights 25 to 50 percent

Mr Andrew Michael Coates
Notified on	:	16 October 2016
Status	:	Active
Date of birth	:	October 1970
Nationality	:	British
Address	:	5 Straiton View, Edinburgh, EH20 9QZ
Nature of control	:	Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)