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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 16
  • 1
    Welsh, Hayley
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2021-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Paton, William
    Government Scientist born in November 1941
    Individual (9 offsprings)
    Officer
    1993-01-29 ~ 1994-11-21
    OF - Director → CIF 0
  • 3
    Creamer, Deborah Ann
    Born in December 1968
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Jonathan James Elwess
    Consultant born in July 1955
    Individual (7 offsprings)
    Officer
    1997-05-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 5
    Wilcox, John Richard
    Senior Consultant born in November 1952
    Individual (8 offsprings)
    Officer
    1995-01-27 ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Morgan, Ian Hendry
    Director born in May 1960
    Individual (4 offsprings)
    Officer
    1995-01-27 ~ 2017-12-31
    OF - Director → CIF 0
    Mr Ian Hendry Morgan
    Born in May 1960
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-12-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Bambrough, John
    Director born in March 1954
    Individual (4 offsprings)
    Officer
    1994-11-21 ~ 2017-04-12
    OF - Director → CIF 0
  • 8
    Kelly, David Mcarthur
    Company Director born in September 1931
    Individual (7 offsprings)
    Officer
    1993-01-29 ~ 1994-11-21
    OF - Director → CIF 0
  • 9
    Stewart, Ashley Shafii
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 10
    Hughes, Jospeh David Aled
    Technical Director born in March 1933
    Individual (1 offspring)
    Officer
    1993-01-29 ~ 1994-06-30
    OF - Director → CIF 0
    Hughes, Jospeh David Aled
    Individual (1 offspring)
    Officer
    1993-01-29 ~ 1994-06-30
    OF - Secretary → CIF 0
  • 11
    Hunter, Angus Cameron
    Managing Director born in November 1952
    Individual (1 offspring)
    Officer
    1993-01-29 ~ 2022-03-24
    OF - Director → CIF 0
    Hunter, Angus Cameron
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1994-11-21
    OF - Secretary → CIF 0
  • 12
    Weir, Iain James Munro
    Senior Consultant born in June 1958
    Individual (1 offspring)
    Officer
    1994-11-21 ~ 2025-03-31
    OF - Director → CIF 0
    Weir, Iain James Munro
    Senior Consultant
    Individual (1 offspring)
    Officer
    1994-11-21 ~ now
    OF - Secretary → CIF 0
    Mr Iain James Munro Weir
    Born in June 1958
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    1992-12-14 ~ 1993-01-29
    OF - Nominee Director → CIF 0
  • 14
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    1992-12-14 ~ 1993-01-29
    OF - Nominee Secretary → CIF 0
  • 15
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    1992-12-14 ~ 1993-01-29
    OF - Nominee Director → CIF 0
  • 16
    OPTIMAT TRUSTEES LIMITED
    SC583794
    Torus Building, Rankine Avenue, East Kilbride, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OPTIMAT LIMITED

Period: 1993-02-12 ~ now
Company number: SC141727
Registered names
OPTIMAT LIMITED - now
M M & S (2126) LIMITED - 1993-02-12 SC152730... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
5,831 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
7,864 GBP2025-03-31
7,395 GBP2024-03-31
Fixed Assets
13,695 GBP2025-03-31
7,395 GBP2024-03-31
Debtors
169,620 GBP2025-03-31
207,382 GBP2024-03-31
Cash at bank and in hand
304,883 GBP2025-03-31
384,649 GBP2024-03-31
Current Assets
474,503 GBP2025-03-31
592,031 GBP2024-03-31
Creditors
Amounts falling due within one year
-276,557 GBP2025-03-31
-419,066 GBP2024-03-31
Net Current Assets/Liabilities
197,946 GBP2025-03-31
172,965 GBP2024-03-31
Total Assets Less Current Liabilities
211,641 GBP2025-03-31
180,360 GBP2024-03-31
Net Assets/Liabilities
209,125 GBP2025-03-31
178,369 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31
Share premium
42,666 GBP2025-03-31
42,666 GBP2024-03-31
Capital redemption reserve
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
166,059 GBP2025-03-31
135,303 GBP2024-03-31
Equity
209,125 GBP2025-03-31
178,369 GBP2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
5,915 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
84 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
84 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
5,831 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
26,974 GBP2025-03-31
23,268 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
19,110 GBP2025-03-31
15,873 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,237 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
7,864 GBP2025-03-31
7,395 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
154,733 GBP2025-03-31
197,893 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
14,887 GBP2025-03-31
9,489 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
169,620 GBP2025-03-31
207,382 GBP2024-03-31
Trade Creditors/Trade Payables
Current
26,047 GBP2025-03-31
26,271 GBP2024-03-31
Other Taxation & Social Security Payable
Current
102,596 GBP2025-03-31
82,342 GBP2024-03-31
Other Creditors
Current
147,914 GBP2025-03-31
310,453 GBP2024-03-31
Creditors
Current
276,557 GBP2025-03-31
419,066 GBP2024-03-31

Related profiles found in government register
  • OPTIMAT LIMITED
    Info
    M M & S (2126) LIMITED - 1993-02-12
    Registered number SC141727
    C/o 10th Floor, 133 Finnieston Street, Glasgow G3 8HB
    PRIVATE LIMITED COMPANY incorporated on 1992-12-14 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • OPTIMAT LIMITED
    S
    Registered number Sc141727
    C/o 10th Floor, 133 Finnieston Street, Glasgow, Scotland, G3 8HB
    Company Limited By Shares in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPTIMAT TRUSTEES LIMITED
    SC583794
    C/o 10th Floor, 133 Finnieston Street, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-12-13 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.