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OPTIMAL FINANCIAL SOLUTIONS LTD
Person with Significant Control

OPTIMAL FINANCIAL SOLUTIONS LTD: Person with Significant Control

    • Overview

    Company NameOPTIMAL FINANCIAL SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC346607
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of OPTIMAL FINANCIAL SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wellspring Financial Ltd
    Durham Road
    NE9 6HU Gateshead
    530
    United Kingdom
    		Nov 04, 2025
    Durham Road
    NE9 6HU Gateshead
    530
    United Kingdom
    		No
    Legal FormPlc
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Lesley Agnes Price
    Edgehead Road
    Edgehead
    EH37 5RJ Pathhead
    64
    Midlothian
    		Dec 15, 2016
    Edgehead Road
    Edgehead
    EH37 5RJ Pathhead
    64
    Midlothian
    		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.
    Mr Timothy John Price
    Edgehead Road
    Edgehead
    EH37 5RJ Pathhead
    64
    Midlothian
    		Apr 06, 2016
    Edgehead Road
    Edgehead
    EH37 5RJ Pathhead
    64
    Midlothian
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 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