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
Active 3
  • 1
    Harvie, Anthony John
    I.F.A. born in October 1957
    Individual (3 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Craik, David Norman Murray
    Financial Adviser born in August 1962
    Individual (3 offsprings)
    Officer
    1999-12-07 ~ now
    OF - Director → CIF 0
    Craik, David Norman Murray
    Individual (3 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Secretary → CIF 0
  • 3
    2, Bon Accord Square, Aberdeen, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,384,431 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Mr Anthony John Harvie
    Born in October 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Atkinson, John Spencer
    Tax Adviser born in May 1950
    Individual (1 offspring)
    Officer
    1999-12-07 ~ 2004-12-31
    OF - Director → CIF 0
    Atkinson, John Spencer
    Individual (1 offspring)
    Officer
    1999-12-07 ~ 2000-01-05
    OF - Secretary → CIF 0
  • 3
    Mr David Norman Murray Craik
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Cooper & Hay
    Individual
    Officer
    2000-01-05 ~ 2007-01-30
    OF - Secretary → CIF 0
  • 5
    Wilson, Stuart William
    Financial Adviser born in January 1962
    Individual (2 offsprings)
    Officer
    1999-12-07 ~ 2001-06-25
    OF - Director → CIF 0
  • 6
    JAMES AND GEORGE COLLIE LLP
    1 East Craibstone Street, Aberdeen, Aberdeenshire
    Active Corporate (5 parents, 94 offsprings)
    Net Assets/Liabilities (Company account)
    1,670,007 GBP2024-03-31
    Officer
    2007-01-30 ~ 2008-04-04
    PE - Secretary → CIF 0
  • 7
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    1999-12-07 ~ 1999-12-07
    PE - Nominee Secretary → CIF 0
  • 8
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1999-12-07 ~ 1999-12-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPTIMA FINANCIAL SERVICES LTD.

Previous name
OPTIMA TAX & FINANCIAL SERVICES LIMITED - 2004-12-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
3,019 GBP2024-06-30
3,099 GBP2023-06-30
Debtors
315,937 GBP2024-06-30
307,138 GBP2023-06-30
Cash at bank and in hand
100,532 GBP2024-06-30
94,358 GBP2023-06-30
Current Assets
416,469 GBP2024-06-30
401,496 GBP2023-06-30
Creditors
Current
258,659 GBP2024-06-30
225,579 GBP2023-06-30
Net Current Assets/Liabilities
157,810 GBP2024-06-30
175,917 GBP2023-06-30
Total Assets Less Current Liabilities
160,829 GBP2024-06-30
179,016 GBP2023-06-30
Net Assets/Liabilities
160,373 GBP2024-06-30
178,704 GBP2023-06-30
Equity
Called up share capital
22,718 GBP2024-06-30
22,718 GBP2023-06-30
Share premium
21,976 GBP2024-06-30
21,976 GBP2023-06-30
Retained earnings (accumulated losses)
115,679 GBP2024-06-30
134,010 GBP2023-06-30
Equity
160,373 GBP2024-06-30
178,704 GBP2023-06-30
Average Number of Employees
92023-07-01 ~ 2024-06-30
92022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
84,976 GBP2024-06-30
84,076 GBP2023-06-30
Furniture and fittings
16,996 GBP2024-06-30
16,996 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
101,972 GBP2024-06-30
101,072 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
82,193 GBP2024-06-30
81,291 GBP2023-06-30
Furniture and fittings
16,760 GBP2024-06-30
16,682 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,953 GBP2024-06-30
97,973 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
902 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
78 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
980 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
2,783 GBP2024-06-30
2,785 GBP2023-06-30
Furniture and fittings
236 GBP2024-06-30
314 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
18,000 GBP2024-06-30
37,300 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
297,937 GBP2024-06-30
269,838 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
315,937 GBP2024-06-30
307,138 GBP2023-06-30
Trade Creditors/Trade Payables
Current
15,067 GBP2024-06-30
18,846 GBP2023-06-30
Amounts owed to group undertakings
Current
100,000 GBP2024-06-30
80,000 GBP2023-06-30
Other Taxation & Social Security Payable
Current
90,273 GBP2024-06-30
63,682 GBP2023-06-30
Other Creditors
Current
53,319 GBP2024-06-30
63,051 GBP2023-06-30

  • OPTIMA FINANCIAL SERVICES LTD.
    Info
    OPTIMA TAX & FINANCIAL SERVICES LIMITED - 2004-12-20
    Registered number SC202196
    2 Bon Accord Square, Aberdeen, Aberdeenshire AB11 6DJ
    Private Limited Company incorporated on 1999-12-07 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.