Optimise Solutions Limited in Straiton Business Parc EDINBURGH

Optimise Solutions Limited EDINBURGH

Founded in 1989, Optimise Solutions, classified under reg no. SC119824 is an active company. Currently registered at 5 Straiton View EH20 9QZ, Edinburgh the company has been in the business for 35 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since December 11, 2006 Optimise Solutions Limited is no longer carrying the name Tait Business Systems.

At present there are 2 directors in the the company, namely Gordon K. and Andrew C.. In addition one secretary - Lisa K. - is with the firm. As of 29 May 2024, there were 4 ex directors - Adam L., Gordon K. and others listed below. There were no ex secretaries.

Optimise Solutions 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	SC119824
Date of Incorporation	Wed, 30th Aug 1989
Industry	Other information technology service activities
End of financial Year	31st March
Company age	35 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Lisa K.

Position: Secretary

Appointed: 14 January 2008

Gordon K.

Position: Director

Appointed: 04 April 2006

Andrew C.

Position: Director

Appointed: 04 April 2006

Lindsays Llp

Position: Corporate Secretary

Appointed: 04 April 2006

Resigned: 14 January 2008

Adam L.

Position: Director

Appointed: 04 April 2006

Resigned: 09 February 2009

Gordon K.

Position: Director

Appointed: 23 July 1993

Resigned: 18 November 1997

Myra T.

Position: Director

Appointed: 30 August 1990

Resigned: 04 April 2006

James T.

Position: Director

Appointed: 30 August 1990

Resigned: 04 April 2006

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is Optimise Holdings Limited from Loanhead, Scotland. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Optimise Holdings Limited

5 Straiton View, Straiton, Loanhead, EH20 9QZ, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc291827
Notified on	11 April 2016
Nature of control:	75,01-100% shares

Company previous names

Tait Business Systems	December 11, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	60 150	64 857

Balance Sheet
Cash Bank On Hand		68 287	86 331	18 683	12 482	64 315	31 447	41 737	21 315
Current Assets	152 098	180 146	187 830	192 239	205 892	211 932	187 293	194 503	167 061
Debtors	138 694	111 859	101 499	173 556	193 410	147 617	155 846	152 766	145 746
Net Assets Liabilities		64 857	68 919	78 505	86 629	94 400	98 740	100 365	101 202
Property Plant Equipment		334	224	150	100	67	45	30	20
Cash Bank In Hand	13 404	68 287
Net Assets Liabilities Including Pension Asset Liability	60 150	64 857
Tangible Fixed Assets	499	334

Reserves/Capital
Called Up Share Capital	30 000	30 000
Profit Loss Account Reserve	30 150	34 857
Shareholder Funds	60 150	64 857

Other
Accumulated Depreciation Impairment Property Plant Equipment		7 309	7 419	7 493	7 543	7 576	7 598	7 613	7 623
Average Number Employees During Period		5	5	4	4	5	3	2	2
Creditors		116 786	119 135	113 884	119 363	117 599	88 598	94 168	65 879
Fixed Assets	499	334	224	150	100	67	45	30	20
Increase From Depreciation Charge For Year Property Plant Equipment			110		50	33	22	15	10
Net Current Assets Liabilities	59 651	64 523	68 695	78 355	86 529	94 333	98 695	100 335	101 182
Property Plant Equipment Gross Cost		7 643	7 643	7 643	7 643	7 643	7 643	7 643	7 643
Total Assets Less Current Liabilities	60 150	64 857	68 919	78 505	86 629	94 400	98 740	100 365	101 202
Creditors Due Within One Year	93 610	116 786
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 163	1 163
Tangible Fixed Assets Cost Or Valuation	7 643	7 643
Tangible Fixed Assets Depreciation	7 144	7 309
Tangible Fixed Assets Depreciation Charged In Period		165

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 30th, December 2016	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 30th, December 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 11th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to August 30, 2015 with full list of members filed on: 4th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on September 4, 2015: 30000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 5th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to August 30, 2014 with full list of members filed on: 14th, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 3rd, January 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to August 30, 2013 with full list of members filed on: 13th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on October 13, 2013: 30000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 7th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to August 30, 2012 with full list of members filed on: 11th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 10th, January 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to August 30, 2011 with full list of members filed on: 10th, October 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 6th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to August 30, 2010 with full list of members filed on: 5th, October 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 20th, January 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to August 30, 2009 with full list of members filed on: 23rd, November 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 3rd, February 2009	accounts	Free Download (7 pages)
363a	Annual return made up to October 13, 2008 filed on: 13th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 6th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 6th, January 2008	accounts	Free Download (8 pages)
363a	Annual return made up to September 7, 2007 filed on: 7th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to September 7, 2007 filed on: 7th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 7th, December 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 7th, December 2006	accounts	Free Download (8 pages)
363a	Annual return made up to September 15, 2006 filed on: 15th, September 2006	annual return	Free Download (3 pages)
363a	Annual return made up to September 15, 2006 filed on: 15th, September 2006	annual return	Free Download (3 pages)
363s	Annual return made up to August 16, 2005 filed on: 16th, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to August 16, 2005 filed on: 16th, August 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 17th, May 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 17th, May 2005	accounts	Free Download (6 pages)
363s	Annual return made up to August 31, 2004 filed on: 31st, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to August 31, 2004 filed on: 31st, August 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 6th, July 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 6th, July 2004	accounts	Free Download (6 pages)
363s	Annual return made up to October 13, 2003 filed on: 13th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to October 13, 2003 filed on: 13th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 30th, July 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 30th, July 2003	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/09/02 to 31/03/03 filed on: 25th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/03/03 filed on: 25th, April 2003	accounts	Free Download (1 page)
363s	Annual return made up to September 2, 2002 filed on: 2nd, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to September 2, 2002 filed on: 2nd, September 2002	annual return	Free Download (7 pages)
AA	Partial exemption accounts data made up to September 30, 2001 filed on: 27th, August 2002	accounts	Free Download (6 pages)
AA	Partial exemption accounts data made up to September 30, 2001 filed on: 27th, August 2002	accounts	Free Download (6 pages)
363s	Annual return made up to September 14, 2001 filed on: 14th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to September 14, 2001 filed on: 14th, September 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2000 filed on: 21st, June 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2000 filed on: 21st, June 2001	accounts	Free Download (6 pages)
363s	Annual return made up to September 12, 2000 filed on: 12th, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to September 12, 2000 filed on: 12th, September 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1999 filed on: 4th, February 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 1999 filed on: 4th, February 2000	accounts	Free Download (7 pages)
363s	Annual return made up to September 2, 1999 filed on: 2nd, September 1999	annual return	Free Download (4 pages)
363s	Annual return made up to September 2, 1999 filed on: 2nd, September 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 1998 filed on: 27th, May 1999	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to September 30, 1998 filed on: 27th, May 1999	accounts	Free Download (9 pages)
363s	Annual return made up to September 1, 1998 filed on: 1st, September 1998	annual return	Free Download (6 pages)
363s	Annual return made up to September 1, 1998 filed on: 1st, September 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1997 filed on: 6th, March 1998	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 1997 filed on: 6th, March 1998	accounts	Free Download (8 pages)
363s	Annual return made up to September 10, 1997 filed on: 10th, September 1997	annual return	Free Download (4 pages)
363s	Annual return made up to September 10, 1997 filed on: 10th, September 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 1996 filed on: 24th, February 1997	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to September 30, 1996 filed on: 24th, February 1997	accounts	Free Download (9 pages)
363s	Annual return made up to October 9, 1996 filed on: 9th, October 1996	annual return	Free Download (6 pages)
363s	Annual return made up to October 9, 1996 filed on: 9th, October 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 23rd, January 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 23rd, January 1996	accounts	Free Download (10 pages)
363s	Annual return made up to August 22, 1995 filed on: 22nd, August 1995	annual return	Free Download
363s	Annual return made up to August 22, 1995 filed on: 22nd, August 1995	annual return
AA	Full accounts data made up to September 30, 1994 filed on: 18th, August 1995	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 1994 filed on: 18th, August 1995	accounts	Free Download (15 pages)
363s	Annual return made up to August 22, 1994 filed on: 22nd, August 1994	annual return	Free Download
363s	Annual return made up to August 22, 1994 filed on: 22nd, August 1994	annual return
AA	Full accounts data made up to September 30, 1993 filed on: 31st, March 1994	accounts	Free Download
AA	Full accounts data made up to September 30, 1993 filed on: 31st, March 1994	accounts
363s	Annual return made up to September 14, 1993 filed on: 14th, September 1993	annual return	Free Download
363(288)	Annual return made up to September 14, 1993 (Director's particulars changed)	annual return
363s	Annual return made up to September 14, 1993 filed on: 14th, September 1993	annual return
AA	Accounts for a small company made up to September 30, 1992 filed on: 26th, November 1992	accounts
AA	Accounts for a small company made up to September 30, 1992 filed on: 26th, November 1992	accounts	Free Download
363s	Annual return made up to September 3, 1992 filed on: 3rd, September 1992	annual return	Free Download
363s	Annual return made up to September 3, 1992 filed on: 3rd, September 1992	annual return
AA	Accounts for a small company made up to September 30, 1991 filed on: 20th, July 1992	accounts	Free Download
AA	Accounts for a small company made up to September 30, 1991 filed on: 20th, July 1992	accounts
363	Return made up to 30/08/91; no change of members filed on: 25th, September 1991	annual return
363	Return made up to 30/08/91; no change of members filed on: 25th, September 1991	annual return	Free Download
AA	Full accounts data made up to September 30, 1990 filed on: 24th, July 1991	accounts	Free Download
AA	Full accounts data made up to September 30, 1990 filed on: 24th, July 1991	accounts
363a	Annual return made up to June 3, 1991 filed on: 3rd, June 1991	annual return
363a	Annual return made up to June 3, 1991 filed on: 3rd, June 1991	annual return	Free Download
224	Accounting reference date notified as 30/09 filed on: 6th, November 1989	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 6th, November 1989	accounts

Optimise Solutions Limited EDINBURGH

Optimise Solutions Limited Address / Contact

Company Information / Profile

Company staff

Lisa K.

Gordon K.

Andrew C.

Lindsays Llp

Adam L.

Gordon K.

Myra T.

James T.

People with significant control

Company previous names

Annual reports financial information

Company filings

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