OPTIMA SOLUTIONS HOLDINGS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

OPTIMA SOLUTIONS HOLDINGS LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
OPTIMA SOLUTIONS HOLDINGS LIMITED was incorporated 16 years ago on 02/10/2007 and has the registered number: SC331704. The accounts status is SMALL and accounts are next due on 30/09/2024.

OPTIMA SOLUTIONS HOLDINGS LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

13 QUEEN'S ROAD
ABERDEEN
AB15 4YL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NORTHERN INDUSTRIES WELL TESTING LIMITED (until 28/02/2008)

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN DUNCAN Oct 1961 British Director 2022-07-01 CURRENT
BRADY MARTIN MURPHY Jun 1959 American Director 2019-05-03 CURRENT
ROY MCNIVEN Nov 1979 Canadian Director 2023-08-31 CURRENT
MS KIMBERLY O'BRIEN Secretary 2013-07-30 CURRENT
RAEBURN CHRISTIE TRUSTEES LIMITED Corporate Nominee Director 2007-10-02 UNTIL 2008-02-01 RESIGNED
BORRE FJELD HALVORSEN May 1970 Norwegian Director 2008-11-01 UNTIL 2010-09-17 RESIGNED
MR MAURICE SCOTT BOYLE Sep 1957 British Director 2012-03-09 UNTIL 2013-08-31 RESIGNED
MR STUART MICHAEL BRIGHTMAN Jul 1956 American Director 2012-03-09 UNTIL 2019-05-03 RESIGNED
PETER BARTHOLOMEW Jul 1968 British Director 2008-02-01 UNTIL 2012-03-09 RESIGNED
ERIK BRODAHL Mar 1970 Norwegian Director 2008-02-01 UNTIL 2011-05-31 RESIGNED
RAEBURN CHRISTIE CLARK & WALLACE Corporate Nominee Secretary 2007-10-02 UNTIL 2012-03-09 RESIGNED
MR BRIAN HUGH MACMILLAN Feb 1970 British Director 2015-09-04 UNTIL 2022-06-30 RESIGNED
MR JAMES GEORGE OAG Mar 1966 British Director 2008-02-01 UNTIL 2012-03-09 RESIGNED
MATTHEW SANDERSON May 1973 American Director 2017-01-16 UNTIL 2023-08-31 RESIGNED
KEITH LOUIS SCHILLING Nov 1972 Usa Director 2015-08-12 UNTIL 2016-10-21 RESIGNED
ROBERT TINSLEY SHORT III Nov 1959 American Director 2013-10-02 UNTIL 2015-07-31 RESIGNED
CHRISTIAN THJOMOE Jul 1957 Norwegian Director 2008-02-01 UNTIL 2012-03-09 RESIGNED
MR PHILIP NELSON LONGORIO Jun 1953 American Director 2012-03-09 UNTIL 2014-02-14 RESIGNED
MR BASS CAMPBELL WALLACE, JNR Secretary 2012-03-09 UNTIL 2013-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tetra Investments Company U.K. Limited 2016-04-06 Dyce   Aberdeen Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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