OPTIMA FINANCIAL SERVICES LTD.

Overview

Company Name	OPTIMA FINANCIAL SERVICES LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC202196
Jurisdiction	Scotland
Date of Creation	Dec 07, 1999

Summary

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

What is the purpose of OPTIMA FINANCIAL SERVICES LTD.?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is OPTIMA FINANCIAL SERVICES LTD. located?

Registered Office Address	2 Bon Accord Square Aberdeen AB11 6DJ Aberdeenshire
Undeliverable Registered Office Address	No

What were the previous names of OPTIMA FINANCIAL SERVICES LTD.?

Previous Company Names
Company Name	From	Until
OPTIMA TAX & FINANCIAL SERVICES LIMITED	Dec 07, 1999	Dec 07, 1999

What are the latest accounts for OPTIMA FINANCIAL SERVICES LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for OPTIMA FINANCIAL SERVICES LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2026
Next Confirmation Statement Due	Dec 21, 2026
Next Confirmation Statement Made Up To	Dec 07, 2025
Overdue	No

What are the latest filings for OPTIMA FINANCIAL SERVICES LTD.?

Filings
Date	Description	Document	Type
Dec 08, 2025	Confirmation statement made on Dec 07, 2025 with no updates	3 pages	CS01

Nov 18, 2025	Total exemption full accounts made up to Jun 30, 2025	7 pages	AA

May 07, 2025	Change of details for Professional Financial Planners Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jan 23, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Jan 20, 2025	Notification of Professional Financial Planners Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jan 20, 2025	Cessation of Anthony John Harvie as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jan 20, 2025	Cessation of David Norman Murray Craik as a person with significant control on Apr 06, 2016	1 pages	PSC07

Dec 09, 2024	Confirmation statement made on Dec 07, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Dec 07, 2023	Confirmation statement made on Dec 07, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Dec 08, 2022	Confirmation statement made on Dec 07, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Dec 13, 2021	Confirmation statement made on Dec 07, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Dec 08, 2020	Confirmation statement made on Dec 07, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Dec 09, 2019	Confirmation statement made on Dec 07, 2019 with no updates	3 pages	CS01

Mar 27, 2019	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

Dec 07, 2018	Confirmation statement made on Dec 07, 2018 with no updates	3 pages	CS01

Feb 16, 2018	Total exemption full accounts made up to Jun 30, 2017	8 pages	AA

Dec 07, 2017	Confirmation statement made on Dec 07, 2017 with no updates	3 pages	CS01

Mar 27, 2017	Total exemption small company accounts made up to Jun 30, 2016	6 pages	AA

Dec 07, 2016	Confirmation statement made on Dec 07, 2016 with updates	7 pages	CS01

Mar 22, 2016	Total exemption small company accounts made up to Jun 30, 2015	6 pages	AA

View All Filings

Who are the officers of OPTIMA FINANCIAL SERVICES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRAIK, David Norman Murray 2 Bon Accord Square Aberdeen AB11 6DJ Aberdeenshire	Apr 04, 2008		Secretary	2 Bon Accord Square Aberdeen AB11 6DJ Aberdeenshire		British		67393150003
CRAIK, David Norman Murray 2 Bon Accord Square Aberdeen AB11 6DJ Aberdeenshire	Dec 07, 1999		Director	2 Bon Accord Square Aberdeen AB11 6DJ Aberdeenshire	Scotland	British	1962-8	67393150004
HARVIE, Anthony John 2 Bon Accord Square Aberdeen AB11 6DJ Aberdeenshire	Apr 04, 2008		Director	2 Bon Accord Square Aberdeen AB11 6DJ Aberdeenshire	Scotland	British	1957-10	58688990001
ATKINSON, John Spencer 27 Salisbury Terrace AB10 6QG Aberdeen Aberdeenshire	Dec 07, 1999	Jan 05, 2000	Secretary	27 Salisbury Terrace AB10 6QG Aberdeen Aberdeenshire		British		67393080001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Dec 07, 1999	Dec 07, 1999	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
COOPER & HAY 12 Bon Accord Square AB11 6YF Aberdeen Grampian	Jan 05, 2000	Jan 30, 2007	Secretary	12 Bon Accord Square AB11 6YF Aberdeen Grampian				32564520001
JAMES AND GEORGE COLLIE 1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire	Jan 30, 2007	Apr 04, 2008	Secretary	1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire				28350001
ATKINSON, John Spencer 27 Salisbury Terrace AB10 6QG Aberdeen Aberdeenshire	Dec 07, 1999	Dec 31, 2004	Director	27 Salisbury Terrace AB10 6QG Aberdeen Aberdeenshire	Scotland	British	1950-5	67393080001
WILSON, Stuart William 50 Polmuir Road AB11 7RT Aberdeen Aberdeenshire	Dec 07, 1999	Jun 25, 2001	Director	50 Polmuir Road AB11 7RT Aberdeen Aberdeenshire		British	1962-1	67393120002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Dec 07, 1999	Dec 07, 1999	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPTIMA FINANCIAL SERVICES LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Anthony John Harvie

Apr 06, 2016

2 Bon Accord Square

Aberdeen

AB11 6DJ Aberdeenshire

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr David Norman Murray Craik

Apr 06, 2016

2 Bon Accord Square

Aberdeen

AB11 6DJ Aberdeenshire

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Professional Financial Planners Limited

Apr 06, 2016

Bon Accord Square

AB11 6DJ Aberdeen

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland Company Registry
Registration Number	Sc327610

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.

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