OPTIMA FINANCIAL SERVICES LTD.
Company number SC202196 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr David Norman Murray Craik
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2026-06-30
- Date of birth
- August 1962
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 2 Bon Accord Square, Aberdeen, Aberdeenshire, AB11 6DJ
Mr Anthony John Harvie
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2026-06-30
- Date of birth
- October 1957
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 2 Bon Accord Square, Aberdeen, Aberdeenshire, AB11 6DJ
Mr Anthony John Harvie
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- October 1957
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 2 Bon Accord Square, Aberdeen, Aberdeenshire, AB11 6DJ
Mr David Norman Murray Craik
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- August 1962
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 2 Bon Accord Square, Aberdeen, Aberdeenshire, AB11 6DJ
Professional Financial Planners Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2026-06-30
- Correspondence address
- 2, Bon Accord Square, Aberdeen, AB11 6DJ, Scotland
- Legal form
- Limited Company
- Place registered
- Scotland Company Registry
- Registration number
- Sc327610
- Country registered
- Scotland