opendata.bot
Company number
SC360782

OPTIMAL ECONOMICS LIMITED

Officer · MCDOWALL, Edith Mary and 4 others
Active
✓ Active company on the official register. Next accounts due 31 October 2027.

Company details

Registered name
OPTIMAL ECONOMICS LIMITED
Company number
SC360782
Registered office
12 HOPE STREET, EDINBURGH, MIDLOTHIAN, EH2 4DB
Company type
Private Limited Company
Incorporated on
5 June 2009
Status
Active
Age
17 years
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
31 Oct 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
18 Sept 2026
Confirmation statement — last
04 Sept 2025

Officers

2 active · 3 resigned

secretary
Appointed 04/03/2010
Active
director
Appointed 05/06/2009
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Peter Wood
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Lindsay Wood
owns 50–75% of shares
Notified 21/03/2019
Ms Edith Mary Mcdowall
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ms Edith Mary Mcdowall
born 09/1967 · Scotland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016
Mr Peter Wood
born 01/1953 · Scotland owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 01/02/2019
Mrs Lindsay Wood
born 12/1955 · Scotland owns 50–75% of shares Control ended 06/06/2019

Serving officers

secretary Appointed 04/03/2010
director Appointed 05/06/2009

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/07/2019 Director resigned WOOD, Lindsay
06/06/2019 Person with significant control ceased Mrs Lindsay Wood
21/03/2019 Person with significant control added Mrs Lindsay Wood
21/03/2019 Director appointed WOOD, Lindsay
01/02/2019 Person with significant control ceased Mr Peter Wood
01/02/2019 Director resigned WOOD, Peter
06/04/2016 Person with significant control added Ms Edith Mary Mcdowall
06/04/2016 Person with significant control added Mr Peter Wood
04/03/2010 Corporate-secretary resigned DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
04/03/2010 Secretary appointed MCDOWALL, Edith Mary
05/06/2009 Director appointed WOOD, Peter
05/06/2009 Corporate-secretary appointed DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
05/06/2009 Director appointed MCDOWALL, Edith Mary

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 102
▲ 31.3%
77
Net assets 102
▲ 31.3%
77
Employees (avg) 1 1

Documents for OPTIMAL ECONOMICS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
RESOLUTIONS — resolution
resolution
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
SH06 — capital-cancellation-shares
capital
SH03 — capital-return-purchase-own-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of OPTIMAL ECONOMICS LIMITED?
According to the official registry, the company number of OPTIMAL ECONOMICS LIMITED is SC360782.
Where is OPTIMAL ECONOMICS LIMITED registered?
The registered office is 12 HOPE STREET, EDINBURGH, MIDLOTHIAN, EH2 4DB.
Who runs OPTIMAL ECONOMICS LIMITED?
MCDOWALL, Edith Mary is listed among the officers of OPTIMAL ECONOMICS LIMITED.
What is the SIC code of OPTIMAL ECONOMICS LIMITED?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls OPTIMAL ECONOMICS LIMITED?
Mr Peter Wood is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of OPTIMAL ECONOMICS LIMITED due?
The next annual accounts are due by 31 October 2027, and the last accounts were made up to 31 January 2026.

About OPTIMAL ECONOMICS LIMITED (SC360782)

OPTIMAL ECONOMICS LIMITED is a private limited company incorporated on 5 June 2009 and registered in the United Kingdom under company number SC360782. Its registered office is at 12 HOPE STREET, EDINBURGH, MIDLOTHIAN, EH2 4DB. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 January 2026. 5 active officers are on record , and the person with significant control is Mr Peter Wood. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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