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Optimum Eco Group Holdings Limited

Optimum Eco Group Holdings Limited is an active company incorporated on 20 July 2022 with the registered office located in Irvine, Ayrshire and Arran. Optimum Eco Group Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC738783
Private limited company
Scottish Company
Age
3 years
Incorporated 20 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Dunlop Drive
Meadowhead Industrial Estate
Irvine
KA11 5AU
Scotland
Address changed on 7 Sep 2022 (3 years ago)
Previous address was 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland
Telephone
01294 278844
Email
Unreported
People
Officers
6
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1960
Director • British • Lives in Scotland • Born in Jun 1967
Director • British • Lives in Scotland • Born in Nov 1958
Director • British • Lives in Scotland • Born in Jul 1974
Director • British • Lives in Scotland • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
CCL (North) Limited
Ms Alison Gail Gallacher, Ms Lynda Davie Gardner, and 3 more are mutual people.
Active
Optimum Eco (N.I.) Ltd
Ms Alison Gail Gallacher, Ms Lynda Davie Gardner, and 2 more are mutual people.
Active
Restructa Holdings Limited
Ms Alison Gail Gallacher, Ms Lynda Davie Gardner, and 2 more are mutual people.
Active
Optimum Eco Ltd
Ms Alison Gail Gallacher, Ms Lynda Davie Gardner, and 2 more are mutual people.
Active
Restructa Ltd
Ms Alison Gail Gallacher, Mr Bruce Kemlo McLean, and 1 more are mutual people.
Active
Restructa LCD Ltd
Mr Bruce Kemlo McLean is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£502.77K
Increased by £20 (0%)
Total Liabilities
-£502.55K
Same as previous period
Net Assets
£220
Increased by £20 (+10%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 27 Aug 2025
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Mr James Munro Brown Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Amended Full Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 19 Apr 2024
Accounting Period Extended
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Notification of PSC Statement
2 Years 11 Months Ago on 12 Oct 2022
Mr Bruce Kemlo Mclean Appointed
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 19 July 2025 with updates
Submitted on 31 Jul 2025
Appointment of Mr James Munro Brown as a director on 1 April 2025
Submitted on 11 Apr 2025
Statement of capital following an allotment of shares on 2 December 2024
Submitted on 16 Dec 2024
Memorandum and Articles of Association
Submitted on 11 Dec 2024
Resolutions
Submitted on 11 Dec 2024
Confirmation statement made on 19 July 2024 with updates
Submitted on 19 Jul 2024
Amended total exemption full accounts made up to 31 December 2023
Submitted on 6 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Apr 2024
Previous accounting period extended from 31 July 2023 to 31 December 2023
Submitted on 3 Jan 2024
Repayment History
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