FERRIER & MACKINNON OPTOMETRISTS LIMITED: Person with Significant Control

Overview

Company Name	FERRIER & MACKINNON OPTOMETRISTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC274031
Jurisdiction	Scotland
Date of Creation	Sep 29, 2004

Who are the persons with significant control of FERRIER & MACKINNON OPTOMETRISTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gc Optical Limited

Jun 30, 2025

Carnegie Campus

KY11 8PB Dunfermline

3 Castle Court

Fife

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc847139

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ho2 Management Limited

Feb 02, 2023

India Mill Business Centre

BB3 1AE Darwen

Unit 317

Lancashire

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05476134

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Colin Ferrier

Apr 06, 2016

South Charlotte Street

EH2 4AN Edinburgh

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Charles Joseph Mackinnon

Apr 06, 2016

South Charlotte Street

EH2 4AN Edinburgh

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr John Ferrier

Apr 06, 2016

South Charlotte Street

EH2 4AN Edinburgh

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

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