OPTIMIZE FINANCIAL SOLUTIONS LIMITED

Company number SC236906

2 active persons with significant control / 0 active statements

Mr Edward Kelly (Active)

• Correspondence address: 7 Royal Crescent, Glasgow, Scotland, G3 7SL
• Notified on: 1 April 2024
• Date of birth: April 1983
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Kpw Investments (Scotland) Limited (Active)

• Correspondence address: 7 Royal Crescent, Glasgow, Scotland, G3 7SL
• Notified on: 1 April 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: Sc655795
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Stephen Thomas (Ceased)

• Correspondence address: 7 Royal Crescent, Glasgow, Scotland, G3 7SL
• Notified on: 6 April 2016
• Ceased on: 1 April 2024
• Date of birth: November 1963
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Alistair Norman Lawrie (Ceased)

• Correspondence address: 7 Royal Crescent, Glasgow, Scotland, G3 7SL
• Notified on: 6 April 2016
• Ceased on: 1 April 2024
• Date of birth: April 1962
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control