OS

OPTRUST SCOTS I LIMITED

Active

Company number SC398177

Edinburgh · Incorporated 21 April 2011

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 21 April 2011 and registered in Scotland, OPTRUST SCOTS I LIMITED remains an active private limited company, now trading for 15 years. Its registered office is at 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Selma Lussenberg is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two Canadian directors: MCCORMICK, Morgan (appointed 26 February 2020) and BOSELA, Sandra (appointed 7 April 2026). BURNESS PAULL LLP acts as corporate secretary. Six former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2025, were filed on 19 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 16 April 2026. The next is due by 30 April 2027. Companies House holds 47 filings for this company, most recently an accounts filing on 19 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
16 April 2026
Next due
30 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BS
BOSELA, Sandra
Director
7 April 2026
MM
MCCORMICK, Morgan
Director
26 February 2020
BP
BURNESS PAULL LLP
Corporate Secretary
21 April 2011
IG
INGRAM, Gavin Bradley
Director · Resigned
1 April 2014
BL
BURNESS (DIRECTORS) LIMITED
Corporate Director · Resigned
21 April 2011
GG
GRAY, Gary George
Director · Resigned
21 April 2011
KS
KOLENC, Stanislav Michael
Director · Resigned
21 April 2011
WK
WARN-SCHINDEL, Kevin John
Director · Resigned
21 April 2011
WJ
WALSH, John Matthew
Director · Resigned
21 April 2011

Persons with significant control

PS
Selma Lussenberg
Born December 1955
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2026 View
Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2021 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Appoint Person Director Company With Name Date
Officers
22 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2018 View
Resolution
Resolution
13 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Accounts With Accounts Type Dormant
Accounts
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Appoint Person Director Company With Name Date
Officers
29 October 2014 View
Termination Director Company With Name Termination Date
Officers
28 October 2014 View
Accounts With Accounts Type Dormant
Accounts
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Accounts With Accounts Type Dormant
Accounts
30 October 2013 View
Change Corporate Secretary Company With Change Date
Officers
5 August 2013 View
Change Corporate Secretary Company With Change Date
Officers
23 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Accounts With Accounts Type Dormant
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Termination Director Company With Name
Officers
9 May 2011 View
Appoint Person Director Company With Name
Officers
26 April 2011 View
Appoint Person Director Company With Name
Officers
26 April 2011 View
Termination Director Company With Name
Officers
21 April 2011 View
Termination Director Company With Name
Officers
21 April 2011 View
Appoint Person Director Company With Name
Officers
21 April 2011 View
Change Account Reference Date Company Current Shortened
Accounts
21 April 2011 View
Incorporation Company
Incorporation
21 April 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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