# Optimum Eco Group Holdings Limited

## Details

- **Company number:** [SC738783](https://find-and-update.company-information.service.gov.uk/company/SC738783)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jul 2022
- **Registered office:** 1 DUNLOP DRIVE, MEADOWHEAD INDUSTRIAL ESTATE, IRVINE, KA11 5AU
- **Nature of business:** Activities of other holding companies n.e.c.


## 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 |




## Controls

- [CCL (North) Limited](/company/03953663) (03953663)
- [Optimum Eco (N.I.) Ltd](/company/NI697158) (NI697158)
- [Optimum Eco Ltd](/company/SC771165) (SC771165)
- [Restructa Holdings Limited](/company/SC687060) (SC687060)



## Directors' other companies

- [MCNULTY, James](/person/6162843) - director at [Restructa Lcd Ltd](/company/SC735015)



## Companies at the same address

- [Optimum Eco Ltd](/company/SC771165) (SC771165)