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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Norris, Matthew James
    Born in December 1977
    Individual (20 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Black, Robert Alexander
    Born in June 1952
    Individual (8 offsprings)
    Officer
    ~ 1990-11-01
    OF - Director → CIF 0
  • 3
    Mclellan, Ross Andrew Gordon
    Born in January 1977
    Individual (23 offsprings)
    Officer
    2019-12-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Blair, Heather Margaret
    Individual (16 offsprings)
    Officer
    2015-02-24 ~ 2015-08-11
    OF - Secretary → CIF 0
  • 5
    Sutherland, Kevin
    Born in March 1984
    Individual (26 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 6
    Todd, Stewart Andrew
    Optician born in June 1949
    Individual (4 offsprings)
    Officer
    ~ 2007-07-04
    OF - Director → CIF 0
  • 7
    Gilmour, Maria Jane
    Retail Manager born in December 1964
    Individual (6 offsprings)
    Officer
    2007-07-04 ~ 2012-02-29
    OF - Director → CIF 0
  • 8
    Duncan, Norman
    Born in October 1947
    Individual (5 offsprings)
    Officer
    ~ 2007-07-04
    OF - Director → CIF 0
  • 9
    Boyd, George
    Individual (1 offspring)
    Officer
    ~ 1990-11-01
    OF - Director → CIF 0
  • 10
    Rus, Frances Teresa
    Managing Director born in October 1963
    Individual (12 offsprings)
    Officer
    1996-04-01 ~ 2024-07-24
    OF - Director → CIF 0
  • 11
    BURNETT & COMPANY
    BURNETT LIMITED 03116578
    6, King's Gate, Aberdeen, United Kingdom
    Dissolved Corporate (1 parent, 37 offsprings)
    Officer
    ~ 2015-02-24
    OF - Secretary → CIF 0
  • 12
    DUNCAN AND TODD LIMITED
    - now SC065757
    DUNCAN, TODD & MCBURNEY LIMITED - 1991-01-03
    14, Crown Terrace, Aberdeen, Scotland
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2022-02-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2022-02-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OPTICAL LIMITED

Period: 1989-09-14 ~ now
Company number: SC088159
Registered names
OPTICAL LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
17,833 GBP2023-08-31
17,833 GBP2022-08-31
Net Current Assets/Liabilities
17,833 GBP2023-08-31
17,833 GBP2022-08-31
Equity
Called up share capital
3,001 GBP2023-08-31
3,001 GBP2022-08-31
Retained earnings (accumulated losses)
14,832 GBP2023-08-31
14,832 GBP2022-08-31
Equity
17,833 GBP2023-08-31
17,833 GBP2022-08-31
Amounts Owed By Related Parties
17,832 GBP2023-08-31
Current
17,832 GBP2022-08-31
Other Debtors
Amounts falling due within one year
1 GBP2023-08-31
1 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
17,833 GBP2023-08-31
17,833 GBP2022-08-31

  • OPTICAL LIMITED
    Info
    DUNCAN & TODD (ABERDEEN) LIMITED - 1989-09-14
    Registered number SC088159
    Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen AB21 0LQ
    PRIVATE LIMITED COMPANY incorporated on 1984-05-25 (41 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.