The Governance RegisterEdition 2026 · Compiled 12th July 2026

Optimised Environments Limited

Company SC359690 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

1.9y median 2y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 41Other services 12Finance 8Business services 3Arts and leisure 2Construction 2Mining 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Deterministic, from public records.

Company details

NumberSC359690
StatusActive
TypePrivate Limited Company
Incorporated15/05/2009
AddressTHE TUN, 4 JACKSON’S ENTRY, EDINBURGH, EH8 8PJ
Accounts next due30/09/2026
Accounts last made up03/01/2025

Industry (SIC)

71112 - Urban planning and landscape architectural activities

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Paul Macdonald ceased 2021-12-31
    25-50% shares · notified 2016-05-15 - confirmed: also a director of this company
  • James Digby Gordon Welch ceased 2021-12-31
    25-50% shares · notified 2016-05-16
  • SLR BD Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-12-31

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (12)

Show 9 former officers

Directors and officers on the Companies House record, current and former.

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