Optimum Contracts Scotland Limited

Company SC422550 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

13.3y median 13.3y

average tenure

14.2y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Company details

Number	SC422550
Status	Active
Type	Private Limited Company
Incorporated	23/04/2012
Address	UNIT 4B GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, FK3 8WX
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

42990 - Construction of other civil engineering projects n.e.c.43999 - Other specialised construction activities n.e.c.

Ownership - persons with significant control (2)

Mr Steven Burt British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mrs Zoe Helen Moira Burt British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (2)

Burt, Zoe Helen Moira Director · appointed 2014
Burt, Steven Director · appointed 2012

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

Report an error in this record - let us know.