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 4
  • 1
    Lamont, Gordon John
    Projects Director born in August 1959
    Individual (3 offsprings)
    Officer
    2015-11-12 ~ dissolved
    OF - director → CIF 0
  • 2
    Bell, Ian Martin
    Director born in April 1956
    Individual (6 offsprings)
    Officer
    2009-05-19 ~ dissolved
    OF - director → CIF 0
  • 3
    Smith, Alan Collin
    Consultant Structural Engineer born in June 1957
    Individual (2 offsprings)
    Officer
    2015-11-12 ~ dissolved
    OF - director → CIF 0
  • 4
    5-9, Bon Accord Crescent, Aberdeen, Scotland
    Corporate (16 parents, 60 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-05-13 ~ dissolved
    OF - secretary → CIF 0
Ceased 5
  • 1
    Strachan, Linda
    Accountant born in August 1969
    Individual
    Officer
    2015-11-12 ~ 2019-01-01
    OF - director → CIF 0
  • 2
    Green, Karl Neil
    Managing Director born in March 1975
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2018-11-27
    OF - director → CIF 0
  • 3
    Reid, John Alasdair
    Director born in July 1953
    Individual (1 offspring)
    Officer
    2009-05-19 ~ 2022-01-25
    OF - director → CIF 0
  • 4
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents, 177 offsprings)
    Officer
    2009-06-22 ~ 2019-01-08
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 5
    ABERDEIN CONSIDINE LLP
    5-9, Bon Accord Crescent, Aberdeen, Scotland
    Dissolved corporate (8 parents, 19 offsprings)
    Officer
    2019-01-08 ~ 2021-05-13
    PE - secretary → CIF 0
parent relation
Company in focus

OPTIMUS PROJECTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2022-01-25
1,282,000 GBP2020-12-31
Cash at bank and in hand
481 GBP2022-01-25
1,990 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-51,307 GBP2022-01-25
-3,936 GBP2020-12-31
Net Current Assets/Liabilities
-50,826 GBP2022-01-25
-1,946 GBP2020-12-31
Net Assets/Liabilities
-50,826 GBP2022-01-25
1,280,054 GBP2020-12-31
Equity
Called up share capital
121,202 GBP2022-01-25
121,202 GBP2020-12-31
Share premium
1,630,494 GBP2022-01-25
1,630,494 GBP2020-12-31
Retained earnings (accumulated losses)
-1,802,522 GBP2022-01-25
-471,642 GBP2020-12-31
Equity
-50,826 GBP2022-01-25
1,280,054 GBP2020-12-31
Average Number of Employees
42021-01-01 ~ 2022-01-25
42020-01-01 ~ 2020-12-31
Trade Creditors/Trade Payables
Current
1,140 GBP2022-01-25
1,140 GBP2020-12-31
Amounts owed to group undertakings
Current
48,161 GBP2022-01-25
796 GBP2020-12-31
Other Creditors
Current
2,006 GBP2022-01-25
2,000 GBP2020-12-31
Creditors
Current
51,307 GBP2022-01-25
3,936 GBP2020-12-31
Equity
Called up share capital
121,202 GBP2022-01-25
121,202 GBP2020-12-31

Related profiles found in government register
  • OPTIMUS PROJECTS LIMITED
    Info
    Registered number SC359909
    5-9 Bon Accord Crescent, Aberdeen AB11 6DN
    Private Limited Company incorporated on 2009-05-19 and dissolved on 2023-03-07 (13 years 9 months). The company status is Dissolved.
    CIF 0
  • OPTIMUS PROJECTS LIMITED
    S
    Registered number Sc359909
    6, Queens Road, Aberdeen, Scotland, AB15 4ZT
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OPTIMUS (ABERDEEN) LIMITED - 2022-05-06
    Bishop's Court, 29 Albyn Place, Aberdeen
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.