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Companies/SC183393

Optima Employee Benefit Consultants Ltd

Activities of insurance agents and brokers · Edinburgh

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-03-31 · No cessation recorded

Source record 127766108
Show 1 ceased record
CS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-05-11 · Ceased 2025-03-28

Source record 132706196

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
WO
William O'BrienCurrent director
Appointed 2026-05-28
AC
Appointed 2026-05-15
JP
Judith Mary PritchardCurrent secretary
Appointed 2026-05-15
AC
Andrew CampbellCurrent director
Appointed 2023-06-16 · 3 yrs · Company Director
+10 others
CS
Campbell ScottCurrent director
Appointed 2016-04-29 · 10 yrs · Managing Director
+3 others
Show 10 historical appointments
JP
Judith PritchardResigned secretary
Resigned 2016-04-29 · 7 yrs
LH
Lorraine HardyResigned director
Resigned 2016-04-29 · 8 yrs · Director
DC
David CraikResigned secretaryResigned director
Resigned 2009-08-21 · 6 yrs · Ifa
CorpLc Secretaries LimitedResigned secretary
Resigned 2006-04-03 · 3 yrs
SW
Stuart WilsonResigned director
Resigned 1998-04-14 · 1 yr · Independent Financial Advisor
AH
Anthony HarvieResigned director
Resigned 1998-04-14 · 21 yrs · Financial Adviser
AM
Alan McnivenResigned director
Resigned 1998-02-27
SM
Sandra MiddletonResigned secretary
Resigned 1998-02-27

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
1
65 and over
2
Disqualified match
None active