OPTIMIZE FINANCIAL SOLUTIONS LIMITED

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

This company is commonly known as Optimize Financial Solutions Limited. The company was founded 22 years ago and was given the registration number SC236906. The firm's registered office is in PAISLEY. You can find them at 43 Gauze Street, , Paisley, Renfrewshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name	:	OPTIMIZE FINANCIAL SOLUTIONS LIMITED
Company Number	:	SC236906
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 September 2002
End of financial year	:	31 October 2023
Jurisdiction	:	Scotland
Industry Codes	:	66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address	:	43 Gauze Street, Paisley, Renfrewshire, PA1 1EX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
82 Maxwellton Road, Paisley, PA1 2RD	Secretary	29 April 2009	Active
82 Maxwellton Road, Paisley, PA1 2RD	Director	26 September 2003	Active
37 Findhorn Crescent, Inverkip, PA16 0FG	Director	01 August 2007	Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB	Nominee Secretary	17 September 2002	Active
13 Lomond Castle, Luss, G83 8EE	Secretary	20 September 2002	Active
26 Loch Drive, Helensburgh, G84 8PY	Secretary	01 January 2003	Active
26 Loch Drive, Helensburgh, G84 8PY	Secretary	17 September 2002	Active
East Wing, Ryland Lodge, Perth Road, Dunblane, FK15 0HY	Secretary	09 August 2007	Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB	Nominee Director	17 September 2002	Active
26 Loch Drive, Helensburgh, G84 8PY	Director	01 January 2003	Active
26 Loch Drive, Helensburgh, G84 8PY	Director	17 September 2002	Active
13 Lomond Castle, Luss, Argyll, G83 8EE	Director	17 September 2002	Active

People with Significant Control

Mr Edward Kelly
Notified on	:	01 April 2024
Status	:	Active
Date of birth	:	April 1983
Nationality	:	British
Country of residence	:	Scotland
Address	:	7, Royal Crescent, Glasgow, Scotland, G3 7SL
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm

Kpw Investments (Scotland) Limited
Notified on	:	01 April 2024
Status	:	Active
Country of residence	:	Scotland
Address	:	7, Royal Crescent, Glasgow, Scotland, G3 7SL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Mr Stephen Thomas
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1963
Nationality	:	British
Country of residence	:	Scotland
Address	:	7, Royal Crescent, Glasgow, Scotland, G3 7SL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mr Alistair Norman Lawrie
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1962
Nationality	:	British
Country of residence	:	Scotland
Address	:	7, Royal Crescent, Glasgow, Scotland, G3 7SL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

OPTIMIZE FINANCIAL SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement