OPTIMUM WIND SERVICES, LTD.

Overview

Company Name	OPTIMUM WIND SERVICES, LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC861021
Jurisdiction	Scotland
Date of Creation	Sep 01, 2025

Summary

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

What is the purpose of OPTIMUM WIND SERVICES, LTD.?

Other specialised construction activities n.e.c. (43999) / Construction
Technical testing and analysis (71200) / Professional, scientific and technical activities

Where is OPTIMUM WIND SERVICES, LTD. located?

Registered Office Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for OPTIMUM WIND SERVICES, LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 01, 2027

What is the status of the latest confirmation statement for OPTIMUM WIND SERVICES, LTD.?

Last Confirmation Statement Made Up To	Aug 31, 2026
Next Confirmation Statement Due	Sep 14, 2026
Overdue	No

What are the latest filings for OPTIMUM WIND SERVICES, LTD.?

Filings

Date

Description

Document

Type

Sep 01, 2025

Incorporation

28 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 01, 2025	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Sep 01, 2025	Statement of capital on Sep 01, 2025 Capital: GBP 100	SH01

View All Filings

Who are the officers of OPTIMUM WIND SERVICES, LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MBM SECRETARIAL SERVICES LIMITED

Sep 01, 2025

Secretary

Orchard Brae House

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor

Identification Type	UK Limited Company
Registration Number	SC156630

133157900001

BENTLEY, Rachael

Sep 01, 2025

Director

Orchard Brae House

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor

United Kingdom

United States

American

1979-8

339681450001

BENTLEY, Todd

Sep 01, 2025

Director

Orchard Brae House

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor

United Kingdom

United States

American

1978-5

339681440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPTIMUM WIND SERVICES, LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Rachael Bentley Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom	Sep 01, 2025	Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom	No
	Nationality: American Country of Residence: United States
	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.
Mr Todd Bentley Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom	Sep 01, 2025	Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom	No
	Nationality: American Country of Residence: United States
	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.

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