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Optimise Design Limited EDINBURGH

Founded in 2005, Optimise Design, classified under reg no. SC291825 is an active company. Currently registered at 5 Straiton View EH20 9QZ, Edinburgh the company has been in the business for 19 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Andrew C. and Gordon K.. In addition one secretary - Lisa K. - is with the company. As of 6 May 2024, there was 1 ex director - Adam L.. There were no ex secretaries.

Optimise Design Limited Address / Contact

Office Address 5 Straiton View
Office Address2 Straiton Business Parc
Town Edinburgh
Post code EH20 9QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC291825
Date of Incorporation Tue, 18th Oct 2005
Industry Other information technology service activities
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 1st Nov 2023 (2023-11-01)
Last confirmation statement dated Tue, 18th Oct 2022

Company staff

Lisa K.

Position: Secretary

Appointed: 14 January 2008

Andrew C.

Position: Director

Appointed: 18 October 2005

Gordon K.

Position: Director

Appointed: 18 October 2005

Lindsays Ws

Position: Corporate Secretary

Appointed: 18 October 2005

Resigned: 14 January 2008

Adam L.

Position: Director

Appointed: 18 October 2005

Resigned: 09 February 2009

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is G0Rdon K. This PSC has 25-50% voting rights. The second one in the PSC register is Andrew C. This PSC and has 25-50% voting rights.

G0rdon K.

Notified on 16 October 2016
Nature of control: 25-50% voting rights

Andrew C.

Notified on 16 October 2016
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth333      
Balance Sheet
Cash Bank On Hand   5 6389 6472 7221 1291 7672 264
Current Assets33 6 33310 5013 7952 2333 4684 322
Debtors33 6958541 0731 1041 7012 058
Net Assets Liabilities   2633 6847 11410 74214 10517 042
Property Plant Equipment   148 530148 530148 530148 530148 530148 530
Cash Bank In Hand 33      
Net Assets Liabilities Including Pension Asset Liability333      
Reserves/Capital
Called Up Share Capital33       
Shareholder Funds333      
Other
Creditors   154 600155 347145 211140 021137 893135 810
Fixed Assets   148 530148 530148 530148 530148 530148 530
Net Current Assets Liabilities33 -148 267-144 846-141 416-137 788-134 425-131 488
Property Plant Equipment Gross Cost   148 530148 530148 530148 530148 530148 530
Total Assets Less Current Liabilities33 2633 6847 11410 74214 10517 042
Number Shares Allotted  3      
Par Value Share  1      
Share Capital Allotted Called Up Paid 33      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 18th October 2023
filed on: 21st, November 2023 		Free Download (3 pages)

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