OPTIMISED ENVIRONMENTS LIMITED

Company number SC359690

1 active person with significant control / 0 active statements

Slr Bd Limited (Active)

• Correspondence address: 7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire, England, HP18 9PH
• Notified on: 31 December 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 11182615
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr James Digby Gordon Welch (Ceased)

• Correspondence address: Quartermile 2, Level 2, 2 Lister Square, Edinburgh, EH3 9GL
• Notified on: 16 May 2016
• Ceased on: 31 December 2021
• Date of birth: April 1963
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Macdonald (Ceased)

• Correspondence address: Quartermile 2, Level 2, 2 Lister Square, Edinburgh, EH3 9GL
• Notified on: 15 May 2016
• Ceased on: 31 December 2021
• Date of birth: January 1970
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%