ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Optimum Eco Ltd

Optimum Eco Ltd is a dormant company incorporated on 31 May 2023 with the registered office located in Irvine, Ayrshire and Arran. Optimum Eco Ltd was registered 2 years 3 months ago.
Status
Dormant
Dormant since incorporation
Company No
SC771165
Private limited company
Scottish Company
Age
2 years 3 months
Incorporated 31 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
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 12 Jun 2023 (2 years 3 months ago)
Previous address was 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1965
Director • British • Lives in Scotland • Born in May 1977
Director • British • Lives in Scotland • Born in Jul 1974
Director • British • Lives in Scotland • Born in Mar 1960
Director • British • Lives in Scotland • Born in Nov 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
CCL (North) Limited
Mr Bruce Kemlo McLean, Ms Alison Gail Gallacher, and 2 more are mutual people.
Active
Restructa Holdings Limited
Mr Bruce Kemlo McLean, Ms Alison Gail Gallacher, and 2 more are mutual people.
Active
Optimum Eco Group Holdings Limited
Mr Bruce Kemlo McLean, Ms Alison Gail Gallacher, and 2 more are mutual people.
Active
Optimum Eco (N.I.) Ltd
Ms Alison Gail Gallacher, Mr James McNulty, and 1 more are mutual people.
Active
Restructa Ltd
Mr Bruce Kemlo McLean, Ms Alison Gail Gallacher, 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
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Dormant Accounts Submitted
7 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
Accounting Period Shortened
2 Years 3 Months Ago on 12 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 12 Jun 2023
Ms Alison Gail Gallacher Appointed
2 Years 3 Months Ago on 1 Jun 2023
Mr James Mcnulty Appointed
2 Years 3 Months Ago on 1 Jun 2023
Mr Bruce Kemlo Mclean Appointed
2 Years 3 Months Ago on 1 Jun 2023
David William Deane Resigned
2 Years 3 Months Ago on 1 Jun 2023
Get Credit Report
Discover Optimum Eco Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 30 May 2025 with no updates
Submitted on 3 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Jan 2025
Confirmation statement made on 30 May 2024 with no updates
Submitted on 31 May 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Mar 2024
Appointment of Ms Lynda Davie Gardner as a director on 1 June 2023
Submitted on 12 Jun 2023
Appointment of Mr Briann Russell Mcmahon as a director on 1 June 2023
Submitted on 12 Jun 2023
Termination of appointment of David William Deane as a director on 1 June 2023
Submitted on 12 Jun 2023
Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to 1 Dunlop Drive Meadowhead Industrial Estate Irvine KA11 5AU on 12 June 2023
Submitted on 12 Jun 2023
Current accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 12 Jun 2023
Appointment of Mr Bruce Kemlo Mclean as a director on 1 June 2023
Submitted on 12 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year