OPTIMAL FINANCIAL SOLUTIONS LTD
Overview
| Company Name | OPTIMAL FINANCIAL SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC346607 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPTIMAL FINANCIAL SOLUTIONS LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is OPTIMAL FINANCIAL SOLUTIONS LTD located?
| Registered Office Address | 64 Edgehead Road Edgehead EH37 5RJ Pathhead Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPTIMAL FINANCIAL SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OPTIMAL FINANCIAL SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for OPTIMAL FINANCIAL SOLUTIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Timothy John Price as a person with significant control on Nov 04, 2025 | 1 pages | PSC07 | ||
Cessation of Lesley Agnes Price as a person with significant control on Nov 04, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 21, 2025 with updates | 5 pages | CS01 | ||
Notification of Wellspring Financial Ltd as a person with significant control on Nov 04, 2025 | 1 pages | PSC02 | ||
Termination of appointment of Timothy John Price as a director on Nov 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of Lesley Agnes Price as a director on Nov 04, 2025 | 1 pages | TM01 | ||
Appointment of Mr Benjamin Thomas Dawson as a director on Nov 04, 2025 | 2 pages | AP01 | ||
Current accounting period shortened from Dec 31, 2025 to Oct 31, 2025 | 1 pages | AA01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Aug 05, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 05, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Aug 05, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Aug 05, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Aug 05, 2018 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC3466070001 in full | 4 pages | MR04 | ||
Who are the officers of OPTIMAL FINANCIAL SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAWSON, Benjamin Thomas | Director | Edgehead Road Edgehead EH37 5RJ Pathhead 64 Midlothian | United Kingdom | British | 300711160001 | |||||
| PRICE, Lesley Agnes | Director | Edgehead Road Edgehead EH37 5RJ Pathhead 64 Midlothian | Scotland | British | 220700040001 | |||||
| PRICE, Timothy John | Director | Edgehead Road Edgehead EH37 5RJ Pathhead 64 Midlothian Scotland | Scotland | British | 123339560003 | |||||
| THOMPSON, Trevor Harold | Director | Montrose Way FK15 9JL Dunblane 26 Perthshire | United Kingdom | British | 123339430001 | |||||
| HOGG JOHNSTON DIRECTORS LTD. | Director | 2 Commercial Street Leith EH6 6JA Edinburgh Suite 8 | 132351620001 |
Who are the persons with significant control of OPTIMAL FINANCIAL SOLUTIONS LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Wellspring Financial Ltd | Nov 04, 2025 | Durham Road NE9 6HU Gateshead 530 United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
| Mrs Lesley Agnes Price | Dec 15, 2016 | Edgehead Road Edgehead EH37 5RJ Pathhead 64 Midlothian | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Mr Timothy John Price | Apr 06, 2016 | Edgehead Road Edgehead EH37 5RJ Pathhead 64 Midlothian | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of 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