OPTIMAT LIMITED

Overview

Company Name	OPTIMAT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC141727
Jurisdiction	Scotland
Date of Creation	Dec 14, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OPTIMAT LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is OPTIMAT LIMITED located?

Registered Office Address	C/O 10th Floor 133 Finnieston Street G3 8HB Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of OPTIMAT LIMITED?

Previous Company Names
Company Name	From	Until
M M & S (2126) LIMITED	Dec 14, 1992	Dec 14, 1992

What are the latest accounts for OPTIMAT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for OPTIMAT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2026
Next Confirmation Statement Due	Dec 24, 2026
Next Confirmation Statement Made Up To	Dec 10, 2025
Overdue	No

What are the latest filings for OPTIMAT LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Confirmation statement made on Dec 10, 2025 with no updates	3 pages	CS01

Dec 15, 2025	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

Apr 01, 2025	Director's details changed for Ms Deborah Ann Creamer on Apr 01, 2025	2 pages	CH01

Mar 31, 2025	Termination of appointment of Iain James Munro Weir as a director on Mar 31, 2025	1 pages	TM01

Mar 13, 2025	Appointment of Ashley Shafii Stewart as a director on Mar 05, 2025	2 pages	AP01

Dec 10, 2024	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Jun 11, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Dec 19, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Dec 19, 2023	Confirmation statement made on Dec 14, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Confirmation statement made on Dec 14, 2022 with no updates	3 pages	CS01

Oct 18, 2022	Change of details for Optimat Trustees Limited as a person with significant control on Oct 18, 2022	2 pages	PSC05

Oct 18, 2022	Director's details changed for Mrs Hayley Welsh on Oct 18, 2022	2 pages	CH01

Oct 18, 2022	Director's details changed for Ms Deborah Ann Creamer on Oct 18, 2022	2 pages	CH01

Oct 18, 2022	Director's details changed for Mr Iain James Munro Weir on Oct 18, 2022	2 pages	CH01

Oct 18, 2022	Secretary's details changed for Mr Iain James Munro Weir on Oct 18, 2022	1 pages	CH03

Oct 18, 2022	Registered office address changed from 21 Hunter Street East Kilbride Glasgow G74 4LZ to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB on Oct 18, 2022	1 pages	AD01

Oct 10, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Mar 24, 2022	Termination of appointment of Angus Cameron Hunter as a director on Mar 24, 2022	1 pages	TM01

Dec 14, 2021	Confirmation statement made on Dec 14, 2021 with no updates	3 pages	CS01

Nov 22, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Aug 23, 2021	Appointment of Mrs Hayley Welsh as a director on Aug 10, 2021	2 pages	AP01

Dec 14, 2020	Confirmation statement made on Dec 14, 2020 with no updates	3 pages	CS01

Oct 16, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Dec 14, 2019	Confirmation statement made on Dec 14, 2019 with no updates	3 pages	CS01

Aug 08, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

View All Filings

Who are the officers of OPTIMAT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEIR, Iain James Munro 133 Finnieston Street G3 8HB Glasgow C/O 10th Floor Scotland	Nov 21, 1994		Secretary	133 Finnieston Street G3 8HB Glasgow C/O 10th Floor Scotland		British		41134560001
CREAMER, Deborah Ann 133 Finnieston Street G3 8HB Glasgow C/O 10th Floor Scotland	Jan 01, 2018		Director	133 Finnieston Street G3 8HB Glasgow C/O 10th Floor Scotland	Scotland	British	1968-12	241771490001
STEWART, Ashley Shafii 133 Finnieston Street G3 8HB Glasgow C/O 10th Floor Scotland	Mar 05, 2025		Director	133 Finnieston Street G3 8HB Glasgow C/O 10th Floor Scotland	Scotland	British	1981-1	285003880001
WELSH, Hayley 133 Finnieston Street G3 8HB Glasgow C/O 10th Floor Scotland	Aug 10, 2021		Director	133 Finnieston Street G3 8HB Glasgow C/O 10th Floor Scotland	Scotland	British	1976-6	241142800001
HUGHES, Jospeh David Aled Hecklebirnie Sandilands ML11 9TR Lanark Lanarkshire	Jan 29, 1993	Jun 30, 1994	Secretary	Hecklebirnie Sandilands ML11 9TR Lanark Lanarkshire		British		1062880001
HUNTER, Angus Cameron 98 Machanhill ML9 2JZ Larkhall Lanarkshire	Jul 01, 1994	Nov 21, 1994	Secretary	98 Machanhill ML9 2JZ Larkhall Lanarkshire		British		2181330002
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Dec 14, 1992	Jan 29, 1993	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
BAMBROUGH, John 21 Hunter Street East Kilbride G74 4LZ Glasgow	Nov 21, 1994	Apr 12, 2017	Director	21 Hunter Street East Kilbride G74 4LZ Glasgow	Scotland	British	1954-3	41134580002
HUGHES, Jospeh David Aled Hecklebirnie Sandilands ML11 9TR Lanark Lanarkshire	Jan 29, 1993	Jun 30, 1994	Director	Hecklebirnie Sandilands ML11 9TR Lanark Lanarkshire		British	1933-3	1062880001
HUNTER, Angus Cameron 21 Hunter Street East Kilbride G74 4LZ Glasgow	Jan 29, 1993	Mar 24, 2022	Director	21 Hunter Street East Kilbride G74 4LZ Glasgow	Scotland	British	1952-11	2181330002
KELLY, David Mcarthur 37 Castleton Drive Newton Mearns G77 5LE Glasgow Lanarkshire	Jan 29, 1993	Nov 21, 1994	Director	37 Castleton Drive Newton Mearns G77 5LE Glasgow Lanarkshire		British	1931-9	92600001
MORGAN, Ian Hendry 21 Hunter Street East Kilbride G74 4LZ Glasgow	Jan 27, 1995	Dec 31, 2017	Director	21 Hunter Street East Kilbride G74 4LZ Glasgow	Scotland	British	1960-5	42061380006
PATON, William 14 Duart Drive Newton Mearns G77 5DS Glasgow Strathclyde	Jan 29, 1993	Nov 21, 1994	Director	14 Duart Drive Newton Mearns G77 5DS Glasgow Strathclyde		British	1941-11	32229090001
WEIR, Iain James Munro 133 Finnieston Street G3 8HB Glasgow C/O 10th Floor Scotland	Nov 21, 1994	Mar 31, 2025	Director	133 Finnieston Street G3 8HB Glasgow C/O 10th Floor Scotland	Scotland	British	1958-6	41134560001
WILCOX, John Richard 112 Goremire Road ML8 4PF Carluke Lanarkshire	Jan 27, 1995	Dec 31, 1999	Director	112 Goremire Road ML8 4PF Carluke Lanarkshire	Scotland	British	1952-11	42061480001
WILLIAMS, Jonathan James Elwess 100 Saxon Leas Winterslow SP5 1RW Salisbury Wiltshire	May 01, 1997	Apr 01, 1998	Director	100 Saxon Leas Winterslow SP5 1RW Salisbury Wiltshire		British	1955-7	53173880003
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Dec 14, 1992	Jan 29, 1993	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Dec 14, 1992	Jan 29, 1993	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPTIMAT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Optimat Trustees Limited

Dec 18, 2017

Rankine Avenue

G75 0QF East Kilbride

Torus Building

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Scotland
Registration Number	Sc583794

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Iain James Munro Weir

Jun 30, 2016

21 Hunter Street

East Kilbride

G74 4LZ Glasgow

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Ian Hendry Morgan

Jun 30, 2016

21 Hunter Street

East Kilbride

G74 4LZ Glasgow

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0