co
Corporate
Observer
Homepage
Data
Great Britain
Company
OPTIMA PROPERTY (EDINBURGH) LIMITED

OPTIMA PROPERTY (EDINBURGH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOPTIMA PROPERTY (EDINBURGH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC609423
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OPTIMA PROPERTY (EDINBURGH) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is OPTIMA PROPERTY (EDINBURGH) LIMITED located?

    Registered Office Address
    2 Redhall House Close
    EH14 1JN Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPTIMA PROPERTY (EDINBURGH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for OPTIMA PROPERTY (EDINBURGH) LIMITED?

    Last Confirmation Statement Made Up ToSep 02, 2026
    Next Confirmation Statement DueSep 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2025
    OverdueNo

    What are the latest filings for OPTIMA PROPERTY (EDINBURGH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		6 pagesAA

    Confirmation statement made on Sep 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		6 pagesAA

    Registration of charge SC6094230010, created on Mar 19, 2024

    		5 pagesMR01

    Registration of charge SC6094230011, created on Mar 19, 2024

    		5 pagesMR01

    Registration of charge SC6094230012, created on Mar 19, 2024

    		5 pagesMR01

    Registration of charge SC6094230013, created on Mar 19, 2024

    		5 pagesMR01

    Satisfaction of charge SC6094230002 in full

    		1 pagesMR04

    Satisfaction of charge SC6094230005 in full

    		1 pagesMR04

    Satisfaction of charge SC6094230001 in full

    		1 pagesMR04

    Satisfaction of charge SC6094230006 in full

    		1 pagesMR04

    Confirmation statement made on Sep 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		6 pagesAA

    Registration of charge SC6094230009, created on Sep 20, 2022

    		3 pagesMR01

    Confirmation statement made on Sep 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		6 pagesAA

    Confirmation statement made on Sep 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		6 pagesAA

    Confirmation statement made on Sep 14, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		6 pagesAA

    Registration of charge SC6094230007, created on Jun 02, 2020

    		7 pagesMR01

    Registration of charge SC6094230008, created on Jun 02, 2020

    		7 pagesMR01

    Confirmation statement made on Sep 30, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of OPTIMA PROPERTY (EDINBURGH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPRATT, Fiona Jane
    Redhall House Close
    EH14 1JN Edinburgh
    2
    United Kingdom
    		Director
    Redhall House Close
    EH14 1JN Edinburgh
    2
    United Kingdom
    		ScotlandBritishProperty Investment And Letting139195920002
    SPRATT, James Christopher Samuel
    Redhall House Close
    EH14 1JN Edinburgh
    2
    United Kingdom
    		Director
    Redhall House Close
    EH14 1JN Edinburgh
    2
    United Kingdom
    		United KingdomBritishProperty Investment And Letting111561780002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPTIMA PROPERTY (EDINBURGH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Christopher Samuel Spratt
    Redhall House Close
    2
    EH14 1JN Edinburgh
    2
    United Kingdom
    		Oct 01, 2018
    Redhall House Close
    2
    EH14 1JN Edinburgh
    2
    United Kingdom
    		No
    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 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.
    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