Optima Partners Limited

Company Name	Optima Partners Limited
Company Status	Active
Company Number	SC443891
Category	Private Limited Company
Incorporation Date	28 February 2013(11 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Alan Fraser Crawley
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 February 2013(same day as company formation)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	20 Ormidale Terrace Edinburgh EH12 6EQ Scotland

Director Name	Mrs Carol Rae Catherine Crawley
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 February 2013(same day as company formation)
Role	Practice Manager
Country of Residence	Scotland
Correspondence Address	20 Ormidale Terrace Edinburgh EH12 6EQ Scotland

Director Name	Mrs Justine Muir
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 July 2019(6 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Azets Exchange Place 3 Semple Street Edinburgh Midlothian EH3 8BL Scotland

Director Name	Mr Richard John Pugh
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	13 July 2022(9 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13-15 York Buildings London WC2N 6JU

Director Name	Karen Ann Thomas-Bland
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 July 2022(9 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	13-15 York Buildings London WC2N 6JU

Director Name	Christopher Neal Foley
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	26 April 2023(10 years, 1 month after company formation)
Appointment Duration	12 months
Role	Scientist And Managing Director
Country of Residence	United Kingdom
Correspondence Address	44 Charlotte Square Edinburgh EH2 4HQ Scotland

Director Name	Mrs Carol Rae Catherine Crawley
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(same day as company formation)
Role	Practice Manager
Country of Residence	Scotland
Correspondence Address	20 Ormidale Terrace Edinburgh EH12 6EQ Scotland

Director Name	Mr Alasdair James Crawley
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2020(7 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2022)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	Azets Exchange Place 3 Semple Street Edinburgh Midlothian EH3 8BL Scotland

Location

Registered Address	Azets Exchange Place 3 Semple Street Edinburgh Midlothian EH3 8BL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	15 June 2023 (10 months, 1 week ago)
Next Return Due	29 June 2024 (2 months, 1 week from now)

Filing History

15 November 2023	Registration of charge SC4438910001, created on 13 November 2023 (4 pages)
29 June 2023	Confirmation statement made on 15 June 2023 with updates (6 pages)
27 June 2023	Appointment of Christopher Neal Foley as a director on 26 April 2023 (2 pages)
6 April 2023	Accounts for a small company made up to 30 June 2022 (11 pages)
22 July 2022	Statement of capital following an allotment of shares on 13 July 2022 GBP 1,000 (3 pages)
21 July 2022	Memorandum and Articles of Association (53 pages)
21 July 2022	Notification of Bgf Investment Management Limited as a person with significant control on 13 July 2022 (2 pages)
21 July 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
21 July 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 July 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 July 2022	Change of share class name or designation (2 pages)
20 July 2022	Appointment of Karen Ann Thomas-Bland as a director on 13 July 2022 (2 pages)
20 July 2022	Cessation of Carol Rae Catherine Crawley as a person with significant control on 13 July 2022 (1 page)
20 July 2022	Appointment of Mr Richard John Pugh as a director on 13 July 2022 (2 pages)
11 July 2022	Termination of appointment of Alasdair James Crawley as a director on 30 June 2022 (1 page)
29 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
15 December 2021	Change of details for Mrs Carol Rae Catherine Crawley as a person with significant control on 1 December 2021 (2 pages)
15 December 2021	Change of details for Mr Alan Fraser Crawley as a person with significant control on 1 December 2021 (2 pages)
27 October 2021	Total exemption full accounts made up to 30 June 2021 (13 pages)
3 August 2021	Registered office address changed from Scott-Moncrieff Exchange Place 3 Semple Street Edinburgh Midlothian EH3 8BL to Azets Exchange Place 3 Semple Street Edinburgh Midlothian EH3 8BL on 3 August 2021 (1 page)
15 June 2021	Confirmation statement made on 15 June 2021 with updates (3 pages)
16 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
7 October 2020	Total exemption full accounts made up to 30 June 2020 (16 pages)
15 July 2020	Appointment of Mr Alasdair James Crawley as a director on 15 July 2020 (2 pages)
8 June 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ All othet authorities revoked 22/05/2020 RES10 ‐ Resolution of allotment of securities (1 page)
18 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
14 October 2019	Total exemption full accounts made up to 30 June 2019 (15 pages)
10 July 2019	Appointment of Mrs Justine Muir as a director on 8 July 2019 (2 pages)
11 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
13 November 2018	Total exemption full accounts made up to 30 June 2018 (14 pages)
20 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
1 November 2017	Total exemption full accounts made up to 30 June 2017 (13 pages)
1 November 2017	Total exemption full accounts made up to 30 June 2017 (13 pages)
13 February 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
13 February 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
7 November 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
7 November 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
7 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
7 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
17 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 (4 pages)
17 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 (4 pages)
17 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 (4 pages)
17 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 (4 pages)
1 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
1 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
26 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1,000 (4 pages)
26 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1,000 (4 pages)
11 October 2013	Current accounting period extended from 28 February 2014 to 30 June 2014 (3 pages)
11 October 2013	Current accounting period extended from 28 February 2014 to 30 June 2014 (3 pages)
28 February 2013	Incorporation (22 pages)
28 February 2013	Incorporation (22 pages)

Optima Partners Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland