Introduction
Watch Company
O
OPTIMAT TRUSTEES LIMITED
OPTIMAT TRUSTEES LIMITED is an active company incorporated on 13 December 2017 with the registered office located in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. OPTIMAT TRUSTEES LIMITED was registered 8 years ago.(SIC: 74990)
Status
active
Active since 8 years ago
Company No
SC583794
LTD Company
Age
8 Years
Incorporated 13 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
C/O 10th Floor 133 Finnieston Street Glasgow, G3 8HB,
Previous Addresses
Torus Building Rankine Avenue East Kilbride Glasgow G75 0QF United Kingdom
From: 13 December 2017To: 11 November 2022
8 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
New Owner
Jul 21
Notification Of A Person With Significan...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
HARRISON, Andrew John
Active133 Finnieston Street, GlasgowG3 8HB
Born July 1977
Director
Appointed 13 Dec 2017
HARRISON, Andrew John
133 Finnieston Street, GlasgowG3 8HB
Born July 1977
Director
13 Dec 2017
Active
MARKS, Tony
Active133 Finnieston Street, GlasgowG3 8HB
Born May 1964
Director
Appointed 01 Jan 2026
MARKS, Tony
133 Finnieston Street, GlasgowG3 8HB
Born May 1964
Director
01 Jan 2026
Active
MORGAN, Ian Hendry
Active133 Finnieston Street, GlasgowG3 8HB
Born May 1960
Director
Appointed 13 Dec 2017
MORGAN, Ian Hendry
133 Finnieston Street, GlasgowG3 8HB
Born May 1960
Director
13 Dec 2017
Active
STODART, Jordan
Active133 Finnieston Street, GlasgowG3 8HB
Born September 1990
Director
Appointed 05 Mar 2025
STODART, Jordan
133 Finnieston Street, GlasgowG3 8HB
Born September 1990
Director
05 Mar 2025
Active
STEWART, Ashley Shafii
Resigned133 Finnieston Street, GlasgowG3 8HB
Born January 1981
Director
Appointed 06 Jul 2021
Resigned 05 Mar 2025
STEWART, Ashley Shafii
133 Finnieston Street, GlasgowG3 8HB
Born January 1981
Director
06 Jul 2021
Resigned 05 Mar 2025
Resigned
WELSH, Hayley
ResignedRankine Avenue, GlasgowG75 0QF
Born June 1976
Director
Appointed 13 Dec 2017
Resigned 06 Jul 2021
WELSH, Hayley
Rankine Avenue, GlasgowG75 0QF
Born June 1976
Director
13 Dec 2017
Resigned 06 Jul 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ashley Shafii Stewart
Active133 Finnieston Street, GlasgowG3 8HB
Born January 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jul 2021
Ashley Shafii Stewart
133 Finnieston Street, GlasgowG3 8HB
Born January 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jul 2021
Active
Mrs Hayley Welsh
CeasedRankine Avenue, GlasgowG75 0QF
Born June 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Dec 2017
Ceased 06 Jul 2021
Mrs Hayley Welsh
Rankine Avenue, GlasgowG75 0QF
Born June 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Dec 2017
Ceased 06 Jul 2021
Ceased
Optimat Limited
Active133 Finnieston Street, GlasgowG3 8HB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Dec 2017
Optimat Limited
133 Finnieston Street, GlasgowG3 8HB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Dec 2017
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2025
11 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2022
11 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2021
6 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 July 2021