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OPTIMISE DESIGN LIMITED
Person with Significant Control

OPTIMISE DESIGN LIMITED: Person with Significant Control

    • Overview

    Company NameOPTIMISE DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC291825
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of OPTIMISE DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Optimise Holdings Limited
    Alva Street
    EH2 4QG Edinburgh
    12
    United Kingdom
    		Sep 03, 2024
    Alva Street
    EH2 4QG Edinburgh
    12
    United Kingdom
    		No
    Legal FormUk Registered Company
    Country RegisteredUnited Kingdom
    Legal AuthorityScots Law
    Place RegisteredRegister Of Companies
    Registration NumberSc291827
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr G0rdon Fraser Kinnear
    Alva Street
    EH2 4QG Edinburgh
    12
    United Kingdom
    		Oct 16, 2016
    Alva Street
    EH2 4QG Edinburgh
    12
    United Kingdom
    		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 voting rights in the company.
    Mr Andrew Michael Coates
    Alva Street
    EH2 4QG Edinburgh
    12
    United Kingdom
    		Oct 16, 2016
    Alva Street
    EH2 4QG Edinburgh
    12
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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