J. LIZARS (ABERDEEN) LIMITED

Overview

Company Name	J. LIZARS (ABERDEEN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC030842
Jurisdiction	Scotland
Date of Creation	May 31, 1955

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of J. LIZARS (ABERDEEN) LIMITED?

Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other human health activities (86900) / Human health and social work activities

Where is J. LIZARS (ABERDEEN) LIMITED located?

Registered Office Address	15-17 Main Street Davidsons Mains EH4 5BZ Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for J. LIZARS (ABERDEEN) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for J. LIZARS (ABERDEEN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2026
Next Confirmation Statement Due	Oct 25, 2026
Next Confirmation Statement Made Up To	Oct 11, 2025
Overdue	No

What are the latest filings for J. LIZARS (ABERDEEN) LIMITED?

Filings
Date	Description	Document	Type
Oct 18, 2025	Confirmation statement made on Oct 11, 2025 with no updates	3 pages	CS01

Apr 27, 2025	Accounts for a dormant company made up to Feb 28, 2025	2 pages	AA

Nov 13, 2024	Accounts for a dormant company made up to Feb 28, 2024	2 pages	AA

Oct 22, 2024	Confirmation statement made on Oct 11, 2024 with no updates	3 pages	CS01

Oct 20, 2024	Registered office address changed from 17 Robert Drive Glasgow Lanarkshire G51 3HE to 15-17 Main Street Davidsons Mains Edinburgh EH4 5BZ on Oct 20, 2024	1 pages	AD01

Nov 28, 2023	Confirmation statement made on Oct 11, 2023 with no updates	3 pages	CS01

Nov 28, 2023	Accounts for a dormant company made up to Feb 28, 2023	2 pages	AA

Nov 25, 2022	Accounts for a dormant company made up to Feb 28, 2022	2 pages	AA

Nov 25, 2022	Confirmation statement made on Oct 11, 2022 with no updates	3 pages	CS01

Nov 25, 2022	Confirmation statement made on Oct 11, 2021 with no updates	3 pages	CS01

Nov 30, 2021	Accounts for a dormant company made up to Feb 28, 2021	2 pages	AA

Nov 30, 2021	Confirmation statement made on Oct 11, 2020 with no updates	3 pages	CS01

Mar 30, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 29, 2021	Accounts for a dormant company made up to Feb 28, 2020	7 pages	AA

Jan 26, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 28, 2019	Confirmation statement made on Oct 11, 2019 with no updates	3 pages	CS01

Oct 22, 2019	Termination of appointment of Allan Beckett as a director on Jul 01, 2019	1 pages	TM01

Oct 22, 2019	Termination of appointment of Allan Beckett as a secretary on Jul 01, 2019	1 pages	TM02

Jul 02, 2019	Accounts for a dormant company made up to Feb 28, 2019	5 pages	AA

Mar 13, 2019	Appointment of Mr Allan Beckett as a secretary on Mar 13, 2019	2 pages	AP03

Mar 13, 2019	Appointment of Mr Allan Beckett as a director on Mar 13, 2019	2 pages	AP01

Oct 30, 2018	Confirmation statement made on Oct 11, 2018 with no updates	3 pages	CS01

May 07, 2018	Termination of appointment of Esther Holmes Muchan as a secretary on May 07, 2018	1 pages	TM02

Apr 20, 2018	Termination of appointment of Michelle Suzanne Leprevost as a director on Apr 20, 2018	1 pages	TM01

Apr 17, 2018	Accounts for a dormant company made up to Feb 28, 2018	2 pages	AA

View All Filings

Who are the officers of J. LIZARS (ABERDEEN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARE, John Dudley Main Street Davidsons Mains EH4 5BZ Edinburgh 15-17 Scotland	Sep 29, 2008		Director	Main Street Davidsons Mains EH4 5BZ Edinburgh 15-17 Scotland	Grenada	British	1958-2	99707350002
BECKETT, Allan 17 Robert Drive Glasgow G51 3HE Lanarkshire	Mar 13, 2019	Jul 01, 2019	Secretary	17 Robert Drive Glasgow G51 3HE Lanarkshire				256313270001
MAY, Yvonne Paxton `Feorlig' 91 St. Michaels Road AB39 3XW Newtonhill Stonehaven		Mar 08, 1999	Secretary	`Feorlig' 91 St. Michaels Road AB39 3XW Newtonhill Stonehaven		British		682620002
MUCHAN, Esther Holmes 17 Robert Drive Glasgow G51 3HE Lanarkshire	Apr 01, 2015	May 07, 2018	Secretary	17 Robert Drive Glasgow G51 3HE Lanarkshire				196489820001
ROSS, Mark 17 Robert Drive Glasgow G51 3HE Lanarkshire	Aug 18, 2010	Mar 26, 2015	Secretary	17 Robert Drive Glasgow G51 3HE Lanarkshire				153746500001
TASKER, Linsey Jane 38a Balshagray Drive G11 7DD Glasgow Lanarkshire	Apr 23, 2009	Aug 18, 2010	Secretary	38a Balshagray Drive G11 7DD Glasgow Lanarkshire		British		64437550002
WILLIAMS, Linsey Jane 38a Balshagray Drive G11 7DD Glasgow Lanarkshire	Mar 08, 1999	Apr 03, 2008	Secretary	38a Balshagray Drive G11 7DD Glasgow Lanarkshire		British		64437550001
D.W. COMPANY SERVICES LIMITED Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh 4th Floor Midlothian	Apr 03, 2008	Apr 23, 2009	Secretary	Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh 4th Floor Midlothian				131060280001
AMOSSO, Elena 10 Lochend Crescent Bearsden G61 1EA Glasgow	Mar 08, 1999	Apr 03, 2008	Director	10 Lochend Crescent Bearsden G61 1EA Glasgow		British	1964-10	57439450002
BALLANTINE, Geoffrey Robert 5 Douglas Crescent EH12 5BB Edinburgh Midlothian		Apr 03, 2008	Director	5 Douglas Crescent EH12 5BB Edinburgh Midlothian		British	1952-5	35797240002
BALLANTINE, Matthew Dumfries Kilewnan Cottage Fintry G63 0YH Glasgow Stirlingshire		Dec 05, 1996	Director	Kilewnan Cottage Fintry G63 0YH Glasgow Stirlingshire		British	1911-3	181720001
BALLANTINE, Peter Stanley 44 Barnton Avenue EH4 6JL Edinburgh		Mar 08, 1999	Director	44 Barnton Avenue EH4 6JL Edinburgh		British	1922-7	682640001
BALLANTINE, Shirley Galloway 44 Barnton Avenue EH4 6JL Edinburgh Midlothian		Mar 08, 1999	Director	44 Barnton Avenue EH4 6JL Edinburgh Midlothian		British	1929-6	119180001
BECKETT, Allan 17 Robert Drive Glasgow G51 3HE Lanarkshire	Mar 13, 2019	Jul 01, 2019	Director	17 Robert Drive Glasgow G51 3HE Lanarkshire	Scotland	Scottish	1977-11	247037320001
BLACK, Colin Jeffrey 9 Laigh Road Newton Mearns G77 5EX Glasgow	Mar 08, 1999	Apr 03, 2008	Director	9 Laigh Road Newton Mearns G77 5EX Glasgow	Scotland	British	1950-6	699600001
HALL, Lynda Ann West Monyroades Cottage Lumphanan AB31 4RN Banchory		Sep 05, 1996	Director	West Monyroades Cottage Lumphanan AB31 4RN Banchory		British	1954-8	682690002
IVINS, Peter Graham 10 Lochend Crescent Bearsden G61 1EA Glasgow	Mar 08, 1999	Apr 03, 2008	Director	10 Lochend Crescent Bearsden G61 1EA Glasgow	Scotland	British	1957-1	699620004
LEPREVOST, Michelle Suzanne 17 Robert Drive Glasgow G51 3HE Lanarkshire	Mar 01, 2016	Apr 20, 2018	Director	17 Robert Drive Glasgow G51 3HE Lanarkshire	Scotland	British	1962-12	206556120002
MACKENZIE, Thomas Donald Stewart 4 Woodburn Avenue AB15 8JQ Aberdeen Aberdeenshire		Mar 08, 1999	Director	4 Woodburn Avenue AB15 8JQ Aberdeen Aberdeenshire		British	1941-8	682650001
ROLLASON, Hal 22 Tannoch Drive Milngavie G62 8AS Glasgow	Mar 08, 1999	Apr 03, 2008	Director	22 Tannoch Drive Milngavie G62 8AS Glasgow	United Kingdom	British	1955-4	35579110002
ROSS, Mark 17 Robert Drive Glasgow G51 3HE Lanarkshire	Aug 08, 2010	Mar 26, 2015	Director	17 Robert Drive Glasgow G51 3HE Lanarkshire	Scotland	British	1974-6	106803450001
ROWLEY, Trevor Alan Ashbrook Barns Farlington YO61 1NL York North Yorkshire	Mar 17, 2009	Nov 19, 2010	Director	Ashbrook Barns Farlington YO61 1NL York North Yorkshire	England	British	1961-12	68468860002
SADJADI, Majid Bagshot Road GU24 8SJ Cobham Estepona Woking	Apr 03, 2008	Aug 05, 2008	Director	Bagshot Road GU24 8SJ Cobham Estepona Woking	United Kingdom	United Kingdom	1957-4	149779570001
SHAW, Catherine Aline Kilbrandon House Balvicar PA34 4RA Oban Argyll		Mar 08, 1999	Director	Kilbrandon House Balvicar PA34 4RA Oban Argyll	Scotland	British	1946-9	682670001
TAHER, Shereef Zakaria Mohamed 22 Hamilton Avenue Pollokshields G41 4JF Glasgow Lanarkshire	Mar 08, 1999	Apr 03, 2008	Director	22 Hamilton Avenue Pollokshields G41 4JF Glasgow Lanarkshire		British	1942-3	699610001
TASKER, Linsey Jane 38a Balshagray Drive G11 7DD Glasgow Lanarkshire	Mar 08, 1999	Aug 18, 2010	Director	38a Balshagray Drive G11 7DD Glasgow Lanarkshire	Scotland	British	1966-10	64437550002
WOOD, Geraldine 17 Robert Drive Glasgow G51 3HE Lanarkshire	Apr 01, 2015	Dec 11, 2015	Director	17 Robert Drive Glasgow G51 3HE Lanarkshire	Scotland	Scottish	1972-4	196432440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J. LIZARS (ABERDEEN) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Dudley Hare Main Street Davidsons Mains EH4 5BZ Edinburgh 15-17 Scotland	Apr 06, 2016	Main Street Davidsons Mains EH4 5BZ Edinburgh 15-17 Scotland	No
	Nationality: British Country of Residence: Grenada
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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