OPTIMIZE FINANCIAL SOLUTIONS LIMITED

Overview

Company Name	OPTIMIZE FINANCIAL SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC236906
Jurisdiction	Scotland
Date of Creation	Sep 17, 2002

Summary

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

What is the purpose of OPTIMIZE FINANCIAL SOLUTIONS LIMITED?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is OPTIMIZE FINANCIAL SOLUTIONS LIMITED located?

Registered Office Address	7 Royal Crescent G3 7SL Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of OPTIMIZE FINANCIAL SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
OPTIMIZE IFA LIMITED	Oct 29, 2009	Oct 29, 2009
OPTIMIZE FINANCIAL SERVICES LIMITED	Sep 17, 2002	Sep 17, 2002

What are the latest accounts for OPTIMIZE FINANCIAL SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for OPTIMIZE FINANCIAL SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 17, 2025
Next Confirmation Statement Due	Oct 01, 2025
Next Confirmation Statement Made Up To	Sep 17, 2024
Overdue	No

What are the latest filings for OPTIMIZE FINANCIAL SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2025	Appointment of Mr Edward Kelly as a director on Jan 14, 2025	2 pages	AP01

Oct 03, 2024	Confirmation statement made on Sep 17, 2024 with updates	4 pages	CS01

May 03, 2024	Notification of Kpw Investments (Scotland) Limited as a person with significant control on Apr 01, 2024	2 pages	PSC02

May 03, 2024	Termination of appointment of Alistair Norman Lawrie as a director on Apr 26, 2024	1 pages	TM01

May 03, 2024	Termination of appointment of Stephen Thomas as a director on Apr 26, 2024	1 pages	TM01

May 03, 2024	Termination of appointment of Alistair Norman Lawrie as a secretary on Apr 26, 2024	1 pages	TM02

May 03, 2024	Notification of Edward Kelly as a person with significant control on Apr 01, 2024	2 pages	PSC01

May 03, 2024	Cessation of Stephen Thomas as a person with significant control on Apr 01, 2024	1 pages	PSC07

May 03, 2024	Appointment of Kpw Investments (Scotland) Limited as a director on Apr 26, 2024	2 pages	AP02

May 03, 2024	Cessation of Alistair Norman Lawrie as a person with significant control on Apr 01, 2024	1 pages	PSC07

May 03, 2024	Registered office address changed from , 43 Gauze Street, Paisley, Renfrewshire, PA1 1EX to 7 Royal Crescent Glasgow G3 7SL on May 03, 2024	1 pages	AD01

Mar 26, 2024	Total exemption full accounts made up to Oct 31, 2023	14 pages	AA

Oct 20, 2023	Satisfaction of charge 1 in full	4 pages	MR04

Sep 19, 2023	Confirmation statement made on Sep 17, 2023 with no updates	3 pages	CS01

May 23, 2023	Total exemption full accounts made up to Oct 31, 2022	13 pages	AA

Sep 20, 2022	Confirmation statement made on Sep 17, 2022 with no updates	3 pages	CS01

May 25, 2022	Total exemption full accounts made up to Oct 31, 2021	13 pages	AA

Sep 17, 2021	Confirmation statement made on Sep 17, 2021 with no updates	3 pages	CS01

Apr 26, 2021	Total exemption full accounts made up to Oct 31, 2020	12 pages	AA

Sep 24, 2020	Confirmation statement made on Sep 17, 2020 with no updates	3 pages	CS01

May 01, 2020	Total exemption full accounts made up to Oct 31, 2019	12 pages	AA

Sep 23, 2019	Confirmation statement made on Sep 17, 2019 with no updates	3 pages	CS01

Jul 05, 2019	Total exemption full accounts made up to Oct 31, 2018	12 pages	AA

Sep 17, 2018	Confirmation statement made on Sep 17, 2018 with no updates	3 pages	CS01

Jul 10, 2018	Total exemption full accounts made up to Oct 31, 2017	13 pages	AA

View All Filings

Who are the officers of OPTIMIZE FINANCIAL SOLUTIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KELLY, Edward

Jan 14, 2025

Director

Royal Crescent

G3 7SL Glasgow

Scotland

British

1983-4

Company Director

322691630001

KPW INVESTMENTS (SCOTLAND) LIMITED

Apr 26, 2024

Director

Royal Crescent

G3 7SL Glasgow

Scotland

Identification Type	UK Limited Company
Registration Number	SC655795

322690400001

FOSTER, Lynne

Sep 20, 2002

Mar 05, 2003

Secretary

13 Lomond Castle

G83 8EE Luss

British

Manager

85008680001

LAWRIE, Alistair Norman

Apr 29, 2009

Apr 26, 2024

Secretary

82 Maxwellton Road

PA1 2RD Paisley

Renfrewshire

British

92738420001

LIVINGSTONE, Alastair

Jan 01, 2003

Aug 09, 2007

Secretary

26 Loch Drive

G84 8PY Helensburgh

Argyll & Bute

British

Managing Director

84529140001

LIVINGSTONE, Alastair

Sep 17, 2002

Sep 20, 2002

Secretary

26 Loch Drive

G84 8PY Helensburgh

Argyll & Bute

British

Regional Manager

84529140001

MCLACHLAN, John Fraser

Aug 09, 2007

Apr 29, 2009

Secretary

East Wing, Ryland Lodge

Perth Road

FK15 0HY Dunblane

Perthshire

British

106369050001

FIRST SCOTTISH SECRETARIES LIMITED

Sep 17, 2002

Nominee Secretary

St Davids House

St Davids Drive

KY11 9NB Dalgety Bay

900008570001

LAWRIE, Alistair Norman

Sep 26, 2003

Apr 26, 2024

Director

82 Maxwellton Road

PA1 2RD Paisley

Renfrewshire

Scotland

British

1962-4

Company Director

92738420001

LIVINGSTONE, Alastair

Jan 01, 2003

Apr 29, 2009

Director

26 Loch Drive

G84 8PY Helensburgh

Argyll & Bute

United Kingdom

British

1964-6

Regional Manager

84529140001

LIVINGSTONE, Alastair

Sep 17, 2002

Sep 20, 2002

Director

26 Loch Drive

G84 8PY Helensburgh

Argyll & Bute

United Kingdom

British

1964-6

Regional Manager

84529140001

MCSKIMMING, William

Sep 17, 2002

Sep 26, 2003

Director

13 Lomond Castle

Luss

G83 8EE Argyll

British

1959-7

Marketing Manager

84529070001

THOMAS, Stephen

Aug 01, 2007

Apr 26, 2024

Director

37 Findhorn Crescent

PA16 0FG Inverkip

Renfrewshire

United Kingdom

British

1963-11

Company Director

123634500001

FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

Sep 17, 2002

Nominee Director

St Davids House

St Davids Drive

KY11 9NB Dalgety Bay

900008560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPTIMIZE FINANCIAL SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Edward Kelly

Apr 01, 2024

Royal Crescent

G3 7SL Glasgow

Scotland

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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Kpw Investments (Scotland) Limited

Apr 01, 2024

Royal Crescent

G3 7SL Glasgow

Scotland

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc655795

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Stephen Thomas

Apr 06, 2016

Royal Crescent

G3 7SL Glasgow

Scotland

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Alistair Norman Lawrie

Apr 06, 2016

Royal Crescent

G3 7SL Glasgow

Scotland

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over 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