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 6
  • 1
    Mcnulty, James
    Company Director born in May 1965
    Individual (6 offsprings)
    Officer
    2022-09-30 ~ now
    OF - director → CIF 0
  • 2
    Brown, James Munro
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 3
    Mcmahon, Brian Russell
    Company Director born in July 1974
    Individual (6 offsprings)
    Officer
    2022-09-30 ~ now
    OF - director → CIF 0
  • 4
    Gardner, Lynda Davie
    Company Director born in November 1958
    Individual (7 offsprings)
    Officer
    2022-09-05 ~ now
    OF - director → CIF 0
  • 5
    Gallacher, Alison Gail
    Company Director born in May 1977
    Individual (6 offsprings)
    Officer
    2022-09-05 ~ now
    OF - director → CIF 0
  • 6
    Mclean, Bruce Kemlo
    Company Director born in March 1960
    Individual (8 offsprings)
    Officer
    2022-09-30 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Deane, David William
    Solicitor born in August 1964
    Individual (34 offsprings)
    Officer
    2022-07-20 ~ 2022-09-05
    OF - director → CIF 0
    Mr David William Deane
    Born in August 1964
    Individual (34 offsprings)
    Person with significant control
    2022-07-20 ~ 2022-09-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ms Lynda Davie Gardner
    Born in November 1958
    Individual (7 offsprings)
    Person with significant control
    2022-09-05 ~ 2022-09-30
    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
  • 3
    Ms Alison Gail Gallacher
    Born in May 1977
    Individual (6 offsprings)
    Person with significant control
    2022-09-05 ~ 2022-09-30
    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
parent relation
Company in focus

OPTIMUM ECO GROUP HOLDINGS LIMITED

Previous name
BKF NEWCO RCCL LIMITED - 2022-09-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
200 GBP2023-12-31
Net Current Assets/Liabilities
200 GBP2023-12-31
Equity
Called up share capital
200 GBP2023-12-31
Average Number of Employees
02022-07-20 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
200 GBP2023-12-31

Related profiles found in government register
  • OPTIMUM ECO GROUP HOLDINGS LIMITED
    Info
    BKF NEWCO RCCL LIMITED - 2022-09-06
    Registered number SC738783
    1 Dunlop Drive, Meadowhead Industrial Estate, Irvine KA11 5AU
    Private Limited Company incorporated on 2022-07-20 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • OPTIMUM ECO GROUP HOLDINGS LIMITED
    S
    Registered number Sc738783
    1, Dunlop Drive, Meadowhead Industrial Estate, Irvine, Scotland, KA11 5AU
    Limited Company in Companies House Edinburgh, Scotland
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    818,311 GBP2023-12-31
    Person with significant control
    2022-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    21 Arthur Street, Belfast, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2023-05-15 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    1 Dunlop Drive, Meadowhead Industrial Estate, Irvine, Scotland
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-05-31 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    12-16 Arkwright Way, North Newmoor Industrial Estate, Irvine, Ayrshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2023-12-31
    Person with significant control
    2022-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.