OPTIMA PARTNERS LIMITED

Company number SC443891

1 active person with significant control / 0 active statements

Prometheus Bidco Limited (Active)

• Correspondence address: Level 3, 6 St. Andrews Square, Edinburgh, United Kingdom, EH2 2BD
• Notified on: 22 November 2025
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House - Scotland
• Registration number: Sc868286
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Bgf Investment Management Limited (Ceased)

• Correspondence address: 13-15, York Buildings, London, England, WC2N 6JU
• Notified on: 13 July 2022
• Ceased on: 22 November 2025
• Governing law: English Law
• Legal form: Private Limited Company
• Place registered: Register Of Companies, England And Wales
• Registration number: 10608481
• Incorporated in: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Alan Fraser Crawley (Ceased)

• Correspondence address: Optima Partners Limited, C/O Azets, Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom, EH3 9QG
• Notified on: 6 April 2016
• Ceased on: 22 November 2025
• Date of birth: August 1962
• Nationality: British
• Country of residence: Scotland
• Identity verification due from: 16 June 2026
• Identity verification due by: 29 June 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Carol Rae Catherine Crawley (Ceased)

• Correspondence address: Azets, Exchange Place 3, Semple Street, Edinburgh, Midlothian, Scotland, EH3 8BL
• Notified on: 6 April 2016
• Ceased on: 13 July 2022
• Date of birth: September 1963
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%