OPTIMISE SOLUTIONS LIMITED

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

This company is commonly known as Optimise Solutions Limited. The company was founded 35 years ago and was given the registration number SC119824. 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 SOLUTIONS LIMITED
Company Number	:	SC119824
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 August 1989
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, United Kingdom, EH20 9QZ	Secretary	14 January 2008	Active
5, Straiton View, Straiton Business Parc, Edinburgh, United Kingdom, EH20 9QZ	Director	04 April 2006	Active
5, Straiton View, Straiton Business Parc, Edinburgh, United Kingdom, EH20 9QZ	Director	04 April 2006	Active
21 Woodfield Avenue, Edinburgh, EH13 0HX	Secretary	-	Active
Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE	Corporate Secretary	04 April 2006	Active
24 Winton Drive, Edinburgh, EH10 7ES	Director	23 July 1993	Active
12 Perth Street, Edinburgh, EH3 5DP	Director	04 April 2006	Active
21 Woodfield Avenue, Edinburgh, EH13 0HX	Director	-	Active
21 Woodfield Avenue, Colinton, Edinburgh, EH13 0HX	Director	-	Active

People with Significant Control

Optimise Holdings Limited
Notified on	:	11 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	5, Straiton View, Loanhead, Scotland, EH20 9QZ
Nature of control	:	Ownership of shares 75 to 100 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)