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OPTIMISED ENVIRONMENTS LIMITED

Active
SC359690·incorporated 2009-05-15

OPTIMISED ENVIRONMENTS LIMITED is an active UK private limited company, incorporated on 15 May 2009 at Companies House (number SC359690; OpenRegistry canonical ID GB-SC359690-optimised-environments-limited). Sophymarine's OpenRegistry classifies it under SIC 71112 (Urban planning and landscape architectural activities), one of 3,132 active UK entities in that code and one of 59,827 active companies registered in Edinburgh (postcode EH8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-05-15
Registered Address
THE TUN, 4 JACKSON’S ENTRY, EDINBURGH, EH8 8PJ, UNITED KINGDOM
SIC
71112 — Urban planning and landscape architectural activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of OPTIMISED ENVIRONMENTS LIMITED

Financials

Check financials of OPTIMISED ENVIRONMENTS LIMITED

Filings

Check filing history of OPTIMISED ENVIRONMENTS LIMITED

Accounts

Last filed accounts made up to 2025-01-03. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-05-15. Next confirmation statement due 2027-05-29.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

OPTIMISED ENVIRONMENTS LIMITED has 1 person with significant control on file:

  • Slr Bd Limited (England reg. 11182615). Notified 2021-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr James Digby Gordon Welch born 1963 resident in Scotland, British national. Notified 2016-05-16. Ceased 2021-12-31.
    • Owns 25–50% of shares
  • Mr Paul Macdonald born 1970 resident in Scotland, Scottish national. Notified 2016-05-15. Ceased 2021-12-31.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 71112 (Urban planning and landscape architectural activities):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC359690.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.