OPTIMA SOLUTIONS HOLDINGS LIMITED

Company number SC331704

19 officers / 15 resignations

O'BRIEN, Ms Kimberly

• Correspondence address: 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
• Role (Active): Secretary
• Appointed on: 30 July 2013

DUNCAN, Steven

• Correspondence address: One Fleet Place, London, England, England, EC4M 7WS
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 1 July 2022
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PINSENT MASONS LLP ACSP has confirmed that they have verified the identity of Steven Charles DUNCAN to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 3 November 2025.

PINSENT MASONS LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

MCNIVEN, Roy

• Correspondence address: 24955 Interstate 45 North, The Woodlands, Texas, United States, 77380
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 31 August 2023
• Nationality: Canadian
• Place of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PINSENT MASONS LLP ACSP has confirmed that they have verified the identity of Roy Evan MCNIVEN to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 November 2025.

PINSENT MASONS LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

MURPHY, Brady Martin

• Correspondence address: 24955 Interstate 45 North, The Woodlands, Texas, United States, TX 77380
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 3 May 2019
• Nationality: American
• Place of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PINSENT MASONS LLP ACSP has confirmed that they have verified the identity of Brady Martin MURPHY to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 7 November 2025.

PINSENT MASONS LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

WALLACE, JNR, Bass Campbell

• Correspondence address: 24955 Interstate 45 North, The Woodlands, Texas, Usa, TX 77380
• Role (Resigned): Secretary
• Appointed on: 9 March 2012
• Resigned on: 30 July 2013

RAEBURN CHRISTIE CLARK & WALLACE

• Correspondence address: 12-16, Albyn Place, Aberdeen, United Kingdom, AB10 1PS
• Role (Resigned): Nominee Secretary
• Appointed on: 2 October 2007
• Resigned on: 9 March 2012

Registered in a Non European Economic Area What's this?

• Law governed: SCOTS LAW
• Legal form: SCOTTISH PARTNERSHIP (UNLIMITED)

BARTHOLOMEW, Peter

• Correspondence address: Highfield, Ardallie, Mintlaw, Aberdeenshire, AB42 5AT
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 February 2008
• Resigned on: 9 March 2012
• Nationality: British
• Place of residence: Scotland

BOYLE, Maurice Scott

• Correspondence address: 24955 Interstate 45 North, The Woodlands, Texas, Usa, TX 77380
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 9 March 2012
• Resigned on: 31 August 2013
• Nationality: British
• Place of residence: United Arab Emirates

BRIGHTMAN, Stuart Michael

• Correspondence address: 24955 Interstate 45 North, The Woodlands, Texas, United States, TX 77380
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 9 March 2012
• Resigned on: 3 May 2019
• Nationality: American
• Place of residence: United States

BRODAHL, Erik

• Correspondence address: Jonningshagen 3, 4313 Sandnes, Norway
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 February 2008
• Resigned on: 31 May 2011
• Nationality: Norwegian
• Place of residence: Norway

HALVORSEN, Borre Fjeld

• Correspondence address: Naersnestangen 54, Naersnes, Norway, 3478
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 November 2008
• Resigned on: 17 September 2010
• Nationality: Norwegian
• Place of residence: Norway

LONGORIO, Philip Nelson

• Correspondence address: 24955 Interstate 45 North, The Woodlands, Texas, Usa
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 9 March 2012
• Resigned on: 14 February 2014
• Nationality: American
• Place of residence: Usa

MACMILLAN, Brian Hugh

• Correspondence address: 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 4 September 2015
• Resigned on: 30 June 2022
• Nationality: British
• Place of residence: United Kingdom

OAG, James George

• Correspondence address: 493 King Street, Aberdeen, Aberdeenshire, AB24 3BT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 February 2008
• Resigned on: 9 March 2012
• Nationality: British
• Place of residence: Scotland

SANDERSON, Matthew

• Correspondence address: 24955 Interstate 45 North, The Woodlands, Texas, United States, 77380
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 16 January 2017
• Resigned on: 31 August 2023
• Nationality: American
• Place of residence: Texas, Usa

SCHILLING, Keith Louis

• Correspondence address: 24955 Interstate 45 North, The Woodlands, Texas, Usa, TX 77380
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 12 August 2015
• Resigned on: 21 October 2016
• Nationality: Usa
• Place of residence: United States Of America

SHORT III, Robert Tinsley

• Correspondence address: Al Safa Area 1, Office 233/234, Al Matloob Building, Gate No 9, Post Box: 117768, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 2 October 2013
• Resigned on: 31 July 2015
• Nationality: American
• Place of residence: United Arab Emirates

THJOMOE, Christian

• Correspondence address: Melumveien 31, Oslo, 0760, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 February 2008
• Resigned on: 9 March 2012
• Nationality: Norwegian
• Place of residence: Norway

RAEBURN CHRISTIE TRUSTEES LIMITED

• Correspondence address: 16 Albyn Place, Aberdeen, AB10 1PS
• Role (Resigned): Nominee Director
• Appointed on: 2 October 2007
• Resigned on: 1 February 2008