Optimum Eco Group Holdings Limited
- Company number
- SC738783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 2022
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- BKF Newco Rccl Limited (until 6 Sep 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCMAHON, Brian Russell | Director | 30 Sep 2022 | |
| MCNULTY, James | Director | 30 Sep 2022 | |
| GARDNER, Lynda Davie | Director | 5 Sep 2022 | |
| GALLACHER, Alison Gail | Director | 5 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David William Deane | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jul 2022 | 5 Sep 2022 |
| Ms Lynda Davie Gardner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Sep 2022 | 30 Sep 2022 |
| Ms Alison Gail Gallacher | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Sep 2022 | 30 Sep 2022 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
Connections
Controls
- CCL (North) Limited (03953663)
- Optimum Eco (N.I.) Ltd (NI697158)
- Optimum Eco Ltd (SC771165)
- Restructa Holdings Limited (SC687060)
Directors’ other companies
- MCNULTY, James - Director at Restructa Lcd Ltd
Companies at the same address
- Optimum Eco Ltd (SC771165)