OPTIMA PARTNERS LIMITED

Company number SC443891 ·

Active

2 active / 2 ceased · persons with significant control

Prometheus Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-22
Correspondence address
Level 3, 6 St. Andrews Square, Edinburgh, EH2 2BD, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House - Scotland
Registration number
Sc868286
Country registered
Scotland

Mrs Carol Rae Catherine Crawley

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
September 1963
Nationality
British
Country of residence
Scotland
Correspondence address
Azets, Exchange Place 3, Semple Street, Edinburgh, Midlothian, EH3 8BL, Scotland

Bgf Investment Management Limited

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-07-13
Ceased on
2025-11-22
Correspondence address
13-15, York Buildings, London, WC2N 6JU, England
Legal form
Private Limited Company
Place registered
Register Of Companies, England And Wales
Registration number
10608481
Country registered
United Kingdom

Mr Alan Fraser Crawley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2025-11-22
Date of birth
August 1962
Nationality
British
Country of residence
Scotland
Correspondence address
Optima Partners Limited, C/O Azets, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, United Kingdom