OPTIMAL FINANCIAL SOLUTIONS LTD - PATHHEAD


Company Profile Company Filings

Overview

OPTIMAL FINANCIAL SOLUTIONS LTD is a Private Limited Company from PATHHEAD and has the status: Active.
OPTIMAL FINANCIAL SOLUTIONS LTD was incorporated 15 years ago on 05/08/2008 and has the registered number: SC346607. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OPTIMAL FINANCIAL SOLUTIONS LTD - PATHHEAD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

64 EDGEHEAD ROAD
PATHHEAD
MIDLOTHIAN
EH37 5RJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LESLEY AGNES PRICE Mar 1960 British Director 2016-12-15 CURRENT
TIMOTHY JOHN PRICE Jan 1957 British Director 2011-09-30 CURRENT
HOGG JOHNSTON DIRECTORS LTD. Corporate Director 2008-08-05 UNTIL 2008-08-05 RESIGNED
MR TREVOR HAROLD THOMPSON Sep 1969 British Director 2008-08-05 UNTIL 2011-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lesley Agnes Price 2016-12-15 3/1960 Pathhead   Midlothian Ownership of shares 25 to 50 percent
Mr Timothy John Price 2016-04-06 1/1957 Pathhead   Midlothian Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AH TAUNTON LTD RETFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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INVESCARE MEDICAL LTD RETFORD ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
OPENWORK PARTNERSHIP LLP SWINDON ENGLAND Active GROUP None Supplied
DIAMOND FINANCIAL (SCOTLAND) LIMITED DUNS Active MICRO ENTITY 69201 - Accounting and auditing activities
OPTIMAL FINANCIAL SOLUTIONS (SCOTLAND) LTD EDINBURGH Dissolved... 66190 - Activities auxiliary to financial intermediation n.e.c.
OPTIMAL COMMERCIAL SOLUTIONS LTD EDINBURGH Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
DIAMOND STRATEGIES (SCOTLAND) LTD DUNS Dissolved... DORMANT 69203 - Tax consultancy
DIAMOND FINANCIAL SECURITY LTD DUNS SCOTLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
INVESCARE PROPERTY LTD GOREBRIDGE SCOTLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DIAMOND PROFESSIONAL SERVICES (SCOTLAND) LTD DUNS Dissolved... 69203 - Tax consultancy
RED KITE (SCOTLAND) LTD STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
360 VIEWPOINT LTD STIRLING SCOTLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Optimal Financial Solutions Ltd 2023-09-30 31-12-2022 £6,366 Cash
Optimal Financial Solutions Ltd 2022-05-21 31-12-2021 £138 Cash £-22,510 equity
Optimal Financial Solutions Ltd 2021-09-29 31-12-2020 £13,437 Cash £-26,684 equity
Optimal Financial Solutions Ltd 2021-01-01 31-12-2019 £1,967 Cash £-46,435 equity
Optimal Financial Solutions Ltd 2019-09-27 31-12-2018 £1 Cash £-38,937 equity
Optimal Financial Solutions Ltd 2018-09-28 31-12-2017 £427 Cash £-61,162 equity
Optimal Financial Solutions Ltd 2017-09-13 31-12-2016 £26,733 Cash £-75,418 equity
Optimal Financial Solutions Ltd - Abbreviated accounts 2016-10-01 31-12-2015 £6,896 equity

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