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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Cooper & Hay
    Individual (5 offsprings)
    Officer
    2000-01-05 ~ 2007-01-30
    OF - Secretary → CIF 0
  • 2
    Wilson, Stuart William
    Financial Adviser born in January 1962
    Individual (11 offsprings)
    Officer
    1999-12-07 ~ 2001-06-25
    OF - Director → CIF 0
  • 3
    Harvie, Anthony John
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
    Mr Anthony John Harvie
    Born in October 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 4
    Craik, David Norman Murray
    Born in August 1962
    Individual (4 offsprings)
    Officer
    1999-12-07 ~ now
    OF - Director → CIF 0
    Craik, David Norman Murray
    Individual (4 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Secretary → CIF 0
    Mr David Norman Murray Craik
    Born in August 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 5
    Atkinson, John Spencer
    Tax Adviser born in May 1950
    Individual (3 offsprings)
    Officer
    1999-12-07 ~ 2004-12-31
    OF - Director → CIF 0
    Atkinson, John Spencer
    Individual (3 offsprings)
    Officer
    1999-12-07 ~ 2000-01-05
    OF - Secretary → CIF 0
  • 6
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 20431 offsprings)
    Officer
    1999-12-07 ~ 1999-12-07
    OF - Nominee Secretary → CIF 0
  • 7
    JAMES & GEORGE COLLIE LLP - now
    JAMES AND GEORGE COLLIE LLP
    - 2026-02-18
    1 East Craibstone Street, Aberdeen, Aberdeenshire
    Active Corporate (13 parents, 289 offsprings)
    Officer
    2007-01-30 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 8
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 14435 offsprings)
    Officer
    1999-12-07 ~ 1999-12-07
    OF - Nominee Director → CIF 0
  • 9
    PROFESSIONAL FINANCIAL PLANNERS LIMITED
    SC327610
    2, Bon Accord Square, Aberdeen, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OPTIMA FINANCIAL SERVICES LTD.

Period: 2004-12-20 ~ now
Company number: SC202196
Registered names
OPTIMA FINANCIAL SERVICES LTD. - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
1,650 GBP2025-06-30
3,019 GBP2024-06-30
Fixed Assets
1,650 GBP2025-06-30
3,019 GBP2024-06-30
Debtors
322,273 GBP2025-06-30
315,937 GBP2024-06-30
Cash at bank and in hand
235,372 GBP2025-06-30
100,532 GBP2024-06-30
Current Assets
557,645 GBP2025-06-30
416,469 GBP2024-06-30
Net Current Assets/Liabilities
133,088 GBP2025-06-30
157,810 GBP2024-06-30
Total Assets Less Current Liabilities
134,738 GBP2025-06-30
160,829 GBP2024-06-30
Net Assets/Liabilities
134,325 GBP2025-06-30
160,373 GBP2024-06-30
Equity
Called up share capital
22,718 GBP2025-06-30
22,718 GBP2024-06-30
Share premium
21,976 GBP2025-06-30
21,976 GBP2024-06-30
Retained earnings (accumulated losses)
89,631 GBP2025-06-30
115,679 GBP2024-06-30
Average Number of Employees
92024-07-01 ~ 2025-06-30
92023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,607 GBP2025-06-30
84,976 GBP2024-06-30
Furniture and fittings
861 GBP2025-06-30
16,996 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
9,468 GBP2025-06-30
101,972 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-76,878 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-16,135 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-93,013 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,071 GBP2025-06-30
82,193 GBP2024-06-30
Furniture and fittings
747 GBP2025-06-30
16,760 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,818 GBP2025-06-30
98,953 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
824 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
59 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
883 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-75,946 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-16,072 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-92,018 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
1,536 GBP2025-06-30
2,783 GBP2024-06-30
Furniture and fittings
114 GBP2025-06-30
236 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
61,255 GBP2025-06-30
18,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
13,535 GBP2025-06-30
15,067 GBP2024-06-30
Amounts owed to group undertakings
Current
250,000 GBP2025-06-30
100,000 GBP2024-06-30
Other Taxation & Social Security Payable
Current
109,987 GBP2025-06-30
90,273 GBP2024-06-30
  • 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 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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