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OPTIMUM WIND SERVICES, LTD.

Active

Company number SC861021

Edinburgh, United Kingdom · Incorporated 1 September 2025

Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

Last updated on 19 September 2026

Other specialised construction activities n.e.c. · SIC 43999

Technical testing and analysis · SIC 71200


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date

Company overview

OPTIMUM WIND SERVICES, LTD. is a private limited company registered in Scotland since its incorporation on 1 September 2025 and remains active on the register. Its registered office is at Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom. Its principal activities are other specialised construction activities n.e.c. (SIC 43999) and technical testing and analysis (SIC 71200).

Mrs Rachael Bentley is a person with significant control who holds 50-75% of the shares and voting rights. Mr Todd Bentley is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two American directors: BENTLEY, Rachael (appointed 1 September 2025) and BENTLEY, Todd (appointed 1 September 2025). MBM SECRETARIAL SERVICES LIMITED acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. The next accounts are due by 1 June 2027. 1 filing are recorded against the company at Companies House, most recently an incorporation filing on 1 September 2025.

Compliance

Annual accounts Up to date
Last filed
Next due
1 June 2027
9 months left
Confirmation statement Overdue
Last filed
Next due
14 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
1 September 2025
BR
BENTLEY, Rachael
Director
1 September 2025
BT
BENTLEY, Todd
Director
1 September 2025

Persons with significant control

PS
Mrs Rachael Bentley
Born August 1979
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
1 September 2025
PS
Mr Todd Bentley
Born May 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 September 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Incorporation Company
Incorporation
1 September 2025 View

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