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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 10
  • 1
    Thomas, Stephen
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2024-04-26
    OF - Director → CIF 0
    Mr Stephen Thomas
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    First Scottish Secretaries Limited
    Individual (387 offsprings)
    Officer
    2002-09-17 ~ 2002-09-17
    OF - Nominee Secretary → CIF 0
  • 3
    Foster, Lynne
    Individual (1 offspring)
    Officer
    2002-09-20 ~ 2003-03-05
    OF - Secretary → CIF 0
  • 4
    Mclachlan, John Fraser
    Individual (12 offsprings)
    Officer
    2007-08-09 ~ 2009-04-29
    OF - Secretary → CIF 0
  • 5
    Livingstone, Alastair
    Regional Manager born in June 1964
    Individual (4 offsprings)
    Officer
    2002-09-17 ~ 2002-09-20
    OF - Director → CIF 0
    2003-01-01 ~ 2009-04-29
    OF - Director → CIF 0
    Livingstone, Alastair
    Regional Manager
    Individual (4 offsprings)
    Officer
    2002-09-17 ~ 2002-09-20
    OF - Secretary → CIF 0
    Livingstone, Alastair
    Managing Director
    Individual (4 offsprings)
    2003-01-01 ~ 2007-08-09
    OF - Secretary → CIF 0
  • 6
    Lawrie, Alistair Norman
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    2003-09-26 ~ 2024-04-26
    OF - Director → CIF 0
    Lawrie, Alistair Norman
    Individual (1 offspring)
    Officer
    2009-04-29 ~ 2024-04-26
    OF - Secretary → CIF 0
    Mr Alistair Norman Lawrie
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-01
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    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
  • 7
    Kelly, Edward
    Born in April 1983
    Individual (4 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
    Mr Edward Kelly
    Born in April 1983
    Individual (4 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 8
    Mcskimming, William
    Marketing Manager born in July 1959
    Individual (3 offsprings)
    Officer
    2002-09-17 ~ 2003-09-26
    OF - Director → CIF 0
  • 9
    First Scottish International Services Limited
    Individual (395 offsprings)
    Officer
    2002-09-17 ~ 2002-09-17
    OF - Nominee Director → CIF 0
  • 10
    KPW INVESTMENTS (SCOTLAND) LIMITED
    SC655795
    7, Royal Crescent, Glasgow, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
    Person with significant control
    2024-04-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OPTIMIZE FINANCIAL SOLUTIONS LIMITED

Period: 2012-11-15 ~ now
Company number: SC236906
Registered names
OPTIMIZE FINANCIAL SOLUTIONS LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Average Number of Employees
42023-11-01 ~ 2025-03-31
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment
632 GBP2025-03-31
706 GBP2023-10-31
Debtors
55,842 GBP2025-03-31
Cash at bank and in hand
15,484 GBP2023-10-31
Current Assets
55,842 GBP2025-03-31
15,484 GBP2023-10-31
Creditors
Current
46,190 GBP2025-03-31
15,131 GBP2023-10-31
Net Current Assets/Liabilities
9,652 GBP2025-03-31
353 GBP2023-10-31
Total Assets Less Current Liabilities
10,284 GBP2025-03-31
1,059 GBP2023-10-31
Net Assets/Liabilities
10,284 GBP2025-03-31
925 GBP2023-10-31
Equity
Called up share capital
150 GBP2025-03-31
150 GBP2023-10-31
Retained earnings (accumulated losses)
10,134 GBP2025-03-31
775 GBP2023-10-31
Equity
10,284 GBP2025-03-31
925 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
11,803 GBP2023-10-31
Furniture and fittings
31,994 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
43,797 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
11,803 GBP2025-03-31
11,803 GBP2023-10-31
Furniture and fittings
31,362 GBP2025-03-31
31,288 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,165 GBP2025-03-31
43,091 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
74 GBP2023-11-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74 GBP2023-11-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
632 GBP2025-03-31
706 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
55,842 GBP2025-03-31
Trade Creditors/Trade Payables
Current
18 GBP2023-10-31
Other Taxation & Social Security Payable
Current
5,326 GBP2025-03-31
11,243 GBP2023-10-31
Other Creditors
Current
40,864 GBP2025-03-31
3,870 GBP2023-10-31

  • OPTIMIZE FINANCIAL SOLUTIONS LIMITED
    Info
    OPTIMIZE IFA LIMITED - 2012-11-15
    OPTIMIZE FINANCIAL SERVICES LIMITED - 2012-11-15
    Registered number SC236906
    7 Royal Crescent, Glasgow G3 7SL
    PRIVATE LIMITED COMPANY incorporated on 2002-09-17 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    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.