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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
Active 2
  • 1
    Hare, John Dudley
    Accountant born in February 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-08-18 ~ now
    OF - Director → CIF 0
    Mr John Dudley Hare
    Born in February 1958
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hare, Martyn Marmaduke
    Director born in June 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-08-20 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Wood, Geraldine
    Managing Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2015-12-11
    OF - Director → CIF 0
  • 2
    Rowley, Trevor Alan
    Optomerist born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-17 ~ 2010-11-19
    OF - Director → CIF 0
  • 3
    Black, Colin Jeffrey
    Optician born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-12 ~ 2008-04-03
    OF - Director → CIF 0
    Black, Colin Jeffrey
    Optometrist born in June 1950
    Individual (2 offsprings)
    icon of calendar 2011-03-25 ~ 2014-10-09
    OF - Director → CIF 0
  • 4
    Amosso, Elena
    Operations Director born in October 1964
    Individual
    Officer
    icon of calendar 1999-03-08 ~ 2008-04-03
    OF - Director → CIF 0
  • 5
    Ballantine, Geoffrey Robert
    Ophthalmic Optician born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-08 ~ 2008-04-03
    OF - Director → CIF 0
    Ballantine, Geoffrey Robert
    Opthamlic Optitian born in May 1952
    Individual (1 offspring)
    icon of calendar 2008-06-02 ~ 2009-03-18
    OF - Director → CIF 0
  • 6
    Beckett, Allan
    Chartered Accountant born in November 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-06-04 ~ 2019-07-10
    OF - Director → CIF 0
    Beckett, Allan
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 7
    Taher, Shereef Zakaria Mohamed
    Ophthalmic Optician born in March 1942
    Individual
    Officer
    icon of calendar 1999-03-08 ~ 2008-04-03
    OF - Director → CIF 0
    Taher, Zacharia Mohammed, Shereef
    Optometrist
    Individual
    Officer
    icon of calendar 1998-10-26 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 8
    Ivins, Peter Graham
    Ophthalmic Optician born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-08 ~ 2008-04-03
    OF - Director → CIF 0
  • 9
    Mackenzie, Thomas Donald Stewart
    Ophthalmic Optician born in August 1941
    Individual
    Officer
    icon of calendar 1999-03-08 ~ 2006-08-11
    OF - Director → CIF 0
  • 10
    Gillespie, Rosaleen
    Hr Director born in August 1958
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2011-08-22
    OF - Director → CIF 0
  • 11
    Mcginn, James Waugh
    Solicitor born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-16 ~ 1998-10-12
    OF - Director → CIF 0
  • 12
    Tasker, Linsey Jane
    Financial Director born in October 1966
    Individual
    Officer
    icon of calendar 1999-03-08 ~ 2010-08-18
    OF - Director → CIF 0
    Tasker, Linsey Jane
    Financial Director
    Individual
    Officer
    icon of calendar 2009-04-23 ~ 2010-08-18
    OF - Secretary → CIF 0
  • 13
    Muchan, Esther Holmes
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2018-05-07
    OF - Secretary → CIF 0
  • 14
    Cunningham, Neil Gillies
    Solicitor born in August 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-09-16 ~ 1998-10-12
    OF - Director → CIF 0
    Cunningham, Neil Gillies
    Solicitor
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-09-16 ~ 1998-10-26
    OF - Secretary → CIF 0
  • 15
    Ross, Mark
    Finance Director born in June 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-08-18 ~ 2015-03-26
    OF - Director → CIF 0
    Ross, Mark
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-08-18 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 16
    Sadjadi, Majid
    Director born in April 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2008-08-05
    OF - Director → CIF 0
  • 17
    Galloway, Tracy
    Born in May 1972
    Individual
    Officer
    icon of calendar 2009-10-19 ~ 2011-01-27
    OF - Director → CIF 0
  • 18
    Rollason, Hal
    Opthalmic Optician born in April 1955
    Individual
    Officer
    icon of calendar 1999-03-08 ~ 2008-04-03
    OF - Director → CIF 0
  • 19
    Le Prevost, Michelle Suzanne
    Managing Director born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2018-04-20
    OF - Director → CIF 0
  • 20
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2008-04-03 ~ 2009-04-23
    PE - Secretary → CIF 0
parent relation
Company in focus

BLACK & LIZARS LIMITED

Previous name
MACROCOM (512) LIMITED - 1999-01-27
Standard Industrial Classification
86900 - Other Human Health Activities
47782 - Retail Sale By Opticians
Brief company account
Property, Plant & Equipment
1,219,606 GBP2024-09-30
1,142,574 GBP2023-09-30
Fixed Assets - Investments
416,250 GBP2024-09-30
416,250 GBP2023-09-30
Fixed Assets
1,635,856 GBP2024-09-30
1,558,824 GBP2023-09-30
Total Inventories
133,099 GBP2024-09-30
118,306 GBP2023-09-30
Debtors
279,410 GBP2024-09-30
348,403 GBP2023-09-30
Cash at bank and in hand
1,490,286 GBP2024-09-30
1,847,446 GBP2023-09-30
Current assets - Investments
690,330 GBP2024-09-30
1,000,000 GBP2023-09-30
Current Assets
2,593,125 GBP2024-09-30
3,314,155 GBP2023-09-30
Creditors
Amounts falling due within one year
-486,113 GBP2024-09-30
-827,155 GBP2023-09-30
Net Current Assets/Liabilities
2,107,012 GBP2024-09-30
2,487,000 GBP2023-09-30
Total Assets Less Current Liabilities
3,742,868 GBP2024-09-30
4,045,824 GBP2023-09-30
Net Assets/Liabilities
3,742,868 GBP2024-09-30
4,045,824 GBP2023-09-30
Equity
Called up share capital
1,189,000 GBP2024-09-30
1,189,000 GBP2023-09-30
Share premium
96,380 GBP2024-09-30
96,380 GBP2023-09-30
Retained earnings (accumulated losses)
2,457,488 GBP2024-09-30
2,760,444 GBP2023-09-30
Equity
3,742,868 GBP2024-09-30
4,045,824 GBP2023-09-30
Average Number of Employees
512023-10-01 ~ 2024-09-30
632022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
2,869,161 GBP2024-09-30
3,931,116 GBP2023-09-30
Property, Plant & Equipment - Disposals
-1,186,955 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
125,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,649,555 GBP2024-09-30
2,788,542 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,093 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,161,080 GBP2023-10-01 ~ 2024-09-30

Related profiles found in government register
  • BLACK & LIZARS LIMITED
    Info
    MACROCOM (512) LIMITED - 1999-01-27
    Registered number SC189423
    icon of address15-17 Main Street, Davidsons Mains, Edinburgh EH4 5BZ
    Private Limited Company incorporated on 1998-09-16 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • BLACK & LIZARS LIMITED
    S
    Registered number 189423
    icon of address17, Robert Drive, Glasgow, Scotland, G51 3HE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BLACK & LIZARS LIMITED
    S
    Registered number Sc189423
    icon of address17 Robert Drive, Glasgow, Lanarkshire, G51 3HE
    Company Limited By Shares in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address15-17 Main Street, Davidsons Mains, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • MACROCOM (1061) LIMITED - 2019-04-24
    icon of addressUnit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -250,297 GBP2023-03-31
    Person with significant control
    icon of calendar 2019-02-04 ~ 2019-04-15
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.