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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 14
  • 1
    Campbell, Alexander Charles George
    Born in October 1995
    Individual (3 offsprings)
    Officer
    2026-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Stuart William
    Born in January 1962
    Individual (11 offsprings)
    Officer
    1998-04-14 ~ 1999-10-15
    OF - Director → CIF 0
  • 3
    Harvie, Anthony John
    Born in October 1957
    Individual (4 offsprings)
    Officer
    1998-04-14 ~ 2019-09-01
    OF - Director → CIF 0
  • 4
    Middleton, Sandra Elizabeth
    Individual (124 offsprings)
    Officer
    1998-02-27 ~ 1998-04-14
    OF - Nominee Secretary → CIF 0
  • 5
    O'brien, William
    Born in March 1987
    Individual (1 offspring)
    Officer
    2026-05-28 ~ now
    OF - Director → CIF 0
  • 6
    Pritchard, Judith Mary
    Individual (2 offsprings)
    Officer
    2026-05-15 ~ now
    OF - Secretary → CIF 0
    2016-04-29 ~ 2023-07-04
    OF - Secretary → CIF 0
  • 7
    Campbell, Andrew Charles
    Born in July 1959
    Individual (17 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 8
    Craik, David Norman Murray
    Born in August 1962
    Individual (4 offsprings)
    Officer
    1998-04-14 ~ 1999-10-15
    OF - Director → CIF 0
    Craik, David Norman Murray
    Individual (4 offsprings)
    Officer
    1998-04-14 ~ 1999-10-15
    OF - Secretary → CIF 0
    2009-08-21 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 9
    Hardy, Lorraine Mary
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2016-04-29 ~ 2025-04-17
    OF - Director → CIF 0
  • 10
    Scott, Campbell
    Born in September 1961
    Individual (10 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Director → CIF 0
    Mr Campbell Scott
    Born in September 1961
    Individual (10 offsprings)
    Person with significant control
    2016-05-11 ~ 2025-03-28
    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
  • 11
    Mcniven, Alan Ross
    Born in December 1950
    Individual (226 offsprings)
    Officer
    1998-02-27 ~ 1998-04-14
    OF - Nominee Director → CIF 0
  • 12
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19 SC299827 SC329355... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire
    Active Corporate (15 parents, 3181 offsprings)
    Officer
    2006-04-03 ~ 2009-08-21
    OF - Secretary → CIF 0
  • 13
    FAMILY & BUSINESS ASSURANCE (SERVICES) LIMITED
    SC347357
    28, Rutland Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    LEDINGHAM CHALMERS LLP
    SO300843 SC119091... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (58 parents, 855 offsprings)
    Officer
    1999-10-15 ~ 2006-04-03
    OF - Secretary → CIF 0
parent relation
Company in focus

OPTIMA EMPLOYEE BENEFIT CONSULTANTS LTD

Period: 2016-04-07 ~ now
Company number: SC183393
Registered names
OPTIMA EMPLOYEE BENEFIT CONSULTANTS LTD - now
PRORENATA LIMITED - 1998-04-14
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Fixed Assets
478 GBP2025-02-28
1,794 GBP2024-02-28
Current Assets
157,796 GBP2025-02-28
96,141 GBP2024-02-28
Creditors
Amounts falling due within one year
-61,201 GBP2025-02-28
-48,960 GBP2024-02-28
Net Current Assets/Liabilities
98,816 GBP2025-02-28
47,438 GBP2024-02-28
Total Assets Less Current Liabilities
99,294 GBP2025-02-28
49,232 GBP2024-02-28
Net Assets/Liabilities
98,091 GBP2025-02-28
48,003 GBP2024-02-28
Equity
98,091 GBP2025-02-28
48,003 GBP2024-02-28
Average Number of Employees
42024-02-29 ~ 2025-02-28
42023-03-01 ~ 2024-02-28

  • OPTIMA EMPLOYEE BENEFIT CONSULTANTS LTD
    Info
    PROFESSIONAL FINANCIAL ADVISERS (EMPLOYEE BENEFITS) LIMITED - 2016-04-07
    PROFESSIONAL FINANCIAL ADVISERS LIMITED - 2016-04-07
    PRORENATA LIMITED - 2016-04-07
    Registered number SC183393
    28 Rutland Square, Edinburgh EH1 2BW
    PRIVATE LIMITED COMPANY incorporated on 1998-02-27 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.