FERRIER & MACKINNON OPTOMETRISTS LIMITED
Overview
| Company Name | FERRIER & MACKINNON OPTOMETRISTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC274031 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FERRIER & MACKINNON OPTOMETRISTS LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is FERRIER & MACKINNON OPTOMETRISTS LIMITED located?
| Registered Office Address | 5 South Charlotte Street EH2 4AN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FERRIER & MACKINNON OPTOMETRISTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FERRIER + MACKINNON OPTOMETRISTS LIMITED | Oct 21, 2004 | Oct 21, 2004 |
| FERRIER & MACKINNON LIMITED | Sep 29, 2004 | Sep 29, 2004 |
What are the latest accounts for FERRIER & MACKINNON OPTOMETRISTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FERRIER & MACKINNON OPTOMETRISTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for FERRIER & MACKINNON OPTOMETRISTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Change of details for Gc Optical Limited as a person with significant control on Jun 30, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 07, 2025 with updates | 6 pages | CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Notification of Gc Optical Limited as a person with significant control on Jun 30, 2025 | 2 pages | PSC02 | ||||||||||
Appointment of Ms Gillian Carpenter as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Jun 09, 2025 with updates | 6 pages | CS01 | ||||||||||
Change of details for Ho2 Management Limited as a person with significant control on Mar 31, 2025 | 2 pages | PSC05 | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Termination of appointment of Colin Ferrier as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Colin Ferrier as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Feb 08, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of FERRIER & MACKINNON OPTOMETRISTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARPENTER, Gillian | Director | South Charlotte Street EH2 4AN Edinburgh 5 United Kingdom | Scotland | British | 335339310001 | |||||
| FERRIER, John | Director | South Charlotte Street EH2 4AN Edinburgh 5 | Scotland | British | 100443880002 | |||||
| HAKIM, Imran | Director | India Mill Business Centre BB3 1AE Darwen Unit 317 Lancashire England | United Kingdom | British | 77858700005 | |||||
| FERRIER, John | Secretary | 24238 EH7 9HR Edinburgh Sc274031 - Companies House Default Address | British | 100443880001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| FERRIER, Colin | Director | South Charlotte Street EH2 4AN Edinburgh 5 | Scotland | British | 100443870002 | |||||
| MACKINNON, Charles Joseph | Director | South Charlotte Street EH2 4AN Edinburgh 5 Scotland | Scotland | British | 100443860002 |
Who are the persons with significant control of FERRIER & MACKINNON OPTOMETRISTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gc Optical Limited | Jun 30, 2025 | Carnegie Campus KY11 8PB Dunfermline 3 Castle Court Fife Scotland | No | ||||||||||
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Natures of Control
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| Ho2 Management Limited | Feb 02, 2023 | India Mill Business Centre BB3 1AE Darwen Unit 317 Lancashire England | No | ||||||||||
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Natures of Control
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| Mr Colin Ferrier | Apr 06, 2016 | South Charlotte Street EH2 4AN Edinburgh 5 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles Joseph Mackinnon | Apr 06, 2016 | South Charlotte Street EH2 4AN Edinburgh 5 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Ferrier | Apr 06, 2016 | South Charlotte Street EH2 4AN Edinburgh 5 | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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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. - license: CC0