Optimised Environments Limited
Urban planning and landscape architectural activities · Edinburgh
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSlr Bd LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-31 · No cessation recorded
Source record 10515508Show 2 ceased records
JW
Mr James Digby Gordon WelchIndividual
Shares: over 25%, up to 50%
Notified 2016-05-16 · Ceased 2021-12-31
Source record 865928PM
Mr Paul MacdonaldIndividual
Shares: over 25%, up to 50%
Notified 2016-05-15 · Ceased 2021-12-31
Source record 865932People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
AE
Alan EdwardsResigned director
Resigned 2021-12-31 · 2 yrs · Director
NP
Neil PenhallResigned director
Resigned 2021-12-31 · 2 yrs · Director
JF
Jaimie FergusonResigned director
Resigned 2020-07-31 · 1 yr · Urban Designer
BP
Benjamin PalmerResigned director
Resigned 2016-08-01 · 5 yrs · Landscape Architect
PB
Paul BolandResigned secretary
Resigned 2010-02-23 · 11 yrs
LT
Lynda ThomsonResigned director
Resigned 2010-02-23 · 11 yrs · Landscape Architect
PM
Paul MacdonaldResigned director
Resigned 2010-02-23 · 11 yrs · None
AW
Anna WelchResigned secretary
Resigned 2009-05-15
JW
James WelchResigned director
Resigned 2009-05-15 · 15 yrs · Landscape Architect
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active