OPTIMAT TRUSTEES LIMITED - GLASGOW


Company Profile Company Filings

Overview

OPTIMAT TRUSTEES LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
OPTIMAT TRUSTEES LIMITED was incorporated 6 years ago on 13/12/2017 and has the registered number: SC583794. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OPTIMAT TRUSTEES LIMITED - GLASGOW

This company is listed in the following categories:
74990 - Non-trading company

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

C/O 10TH FLOOR
GLASGOW
G3 8HB
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN HENDRY MORGAN May 1960 British Director 2017-12-13 CURRENT
ASHLEY SHAFII STEWART Jan 1981 British Director 2021-07-06 CURRENT
MR ANDREW JOHN HARRISON Jul 1977 British Director 2017-12-13 CURRENT
MRS HAYLEY WELSH Jun 1976 British Director 2017-12-13 UNTIL 2021-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ashley Shafii Stewart 2021-07-06 1/1981 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Hayley Welsh 2017-12-13 - 2021-07-06 6/1976 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Optimat Limited 2017-12-13 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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OPTIMAT LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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TURNBULL & SCOTT TRUSTEES LIMITED HAWICK SCOTLAND Active MICRO ENTITY 74990 - Non-trading company
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TEKTUP LIMITED AYR SCOTLAND Active MICRO ENTITY 62090 - Other information technology service activities
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Free Reports Available

Report Date Filed Date of Report Assets
OPTIMAT_TRUSTEES_LIMITED - Accounts 2023-09-29 31-12-2022
Optimat Trustees Limited - Accounts to registrar (filleted) - small 18.2 2022-06-24 31-12-2021 £2 equity
Optimat Trustees Limited - Accounts to registrar (filleted) - small 18.2 2021-04-02 31-12-2020 £2 equity
Optimat Trustees Limited - Accounts to registrar (filleted) - small 18.2 2020-09-16 31-12-2019 £2 equity
Optimat Trustees Limited - Accounts to registrar (filleted) - small 18.2 2019-09-07 31-12-2018 £2 equity

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