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
    2009-08-18 ~ now
    OF - director → CIF 0
    Mr John Dudley Hare
    Born in February 1958
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Hare, Martyn Marmaduke
    Director born in June 1960
    Individual (7 offsprings)
    Officer
    2019-08-20 ~ now
    OF - director → CIF 0
Ceased 20
  • 1
    Rollason, Hal
    Opthalmic Optician born in April 1955
    Individual
    Officer
    1999-03-08 ~ 2008-04-03
    OF - director → CIF 0
  • 2
    Gillespie, Rosaleen
    Hr Director born in August 1958
    Individual
    Officer
    2011-02-01 ~ 2011-08-22
    OF - director → CIF 0
  • 3
    Galloway, Tracy
    Born in May 1972
    Individual
    Officer
    2009-10-19 ~ 2011-01-27
    OF - director → CIF 0
  • 4
    Ivins, Peter Graham
    Ophthalmic Optician born in January 1957
    Individual (1 offspring)
    Officer
    1999-03-08 ~ 2008-04-03
    OF - director → CIF 0
  • 5
    Le Prevost, Michelle Suzanne
    Managing Director born in December 1962
    Individual (5 offsprings)
    Officer
    2016-03-01 ~ 2018-04-20
    OF - director → CIF 0
  • 6
    Tasker, Linsey Jane
    Financial Director born in October 1966
    Individual
    Officer
    1999-03-08 ~ 2010-08-18
    OF - director → CIF 0
    Tasker, Linsey Jane
    Financial Director
    Individual
    Officer
    2009-04-23 ~ 2010-08-18
    OF - secretary → CIF 0
  • 7
    Cunningham, Neil Gillies
    Solicitor born in August 1964
    Individual (21 offsprings)
    Officer
    1998-09-16 ~ 1998-10-12
    OF - director → CIF 0
    Cunningham, Neil Gillies
    Solicitor
    Individual (21 offsprings)
    Officer
    1998-09-16 ~ 1998-10-26
    OF - secretary → CIF 0
  • 8
    Amosso, Elena
    Operations Director born in October 1964
    Individual
    Officer
    1999-03-08 ~ 2008-04-03
    OF - director → CIF 0
  • 9
    Wood, Geraldine
    Managing Director born in April 1972
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2015-12-11
    OF - director → CIF 0
  • 10
    Black, Colin Jeffrey
    Optician born in June 1950
    Individual (2 offsprings)
    Officer
    1998-10-12 ~ 2008-04-03
    OF - director → CIF 0
    Black, Colin Jeffrey
    Optometrist born in June 1950
    Individual (2 offsprings)
    2011-03-25 ~ 2014-10-09
    OF - director → CIF 0
  • 11
    Mackenzie, Thomas Donald Stewart
    Ophthalmic Optician born in August 1941
    Individual
    Officer
    1999-03-08 ~ 2006-08-11
    OF - director → CIF 0
  • 12
    Taher, Shereef Zakaria Mohamed
    Ophthalmic Optician born in March 1942
    Individual
    Officer
    1999-03-08 ~ 2008-04-03
    OF - director → CIF 0
    Taher, Zacharia Mohammed, Shereef
    Optometrist
    Individual
    Officer
    1998-10-26 ~ 2008-04-03
    OF - secretary → CIF 0
  • 13
    Ross, Mark
    Finance Director born in June 1974
    Individual (5 offsprings)
    Officer
    2010-08-18 ~ 2015-03-26
    OF - director → CIF 0
    Ross, Mark
    Individual (5 offsprings)
    Officer
    2010-08-18 ~ 2015-03-26
    OF - secretary → CIF 0
  • 14
    Muchan, Esther Holmes
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2018-05-07
    OF - secretary → CIF 0
  • 15
    Beckett, Allan
    Chartered Accountant born in November 1977
    Individual (11 offsprings)
    Officer
    2018-06-04 ~ 2019-07-10
    OF - director → CIF 0
    Beckett, Allan
    Individual (11 offsprings)
    Officer
    2018-06-28 ~ 2019-07-01
    OF - secretary → CIF 0
  • 16
    Mcginn, James Waugh
    Solicitor born in January 1962
    Individual (3 offsprings)
    Officer
    1998-09-16 ~ 1998-10-12
    OF - director → CIF 0
  • 17
    Rowley, Trevor Alan
    Optomerist born in December 1961
    Individual (7 offsprings)
    Officer
    2009-03-17 ~ 2010-11-19
    OF - director → CIF 0
  • 18
    Ballantine, Geoffrey Robert
    Ophthalmic Optician born in May 1952
    Individual (1 offspring)
    Officer
    1999-03-08 ~ 2008-04-03
    OF - director → CIF 0
    Ballantine, Geoffrey Robert
    Opthamlic Optitian born in May 1952
    Individual (1 offspring)
    2008-06-02 ~ 2009-03-18
    OF - director → CIF 0
  • 19
    Sadjadi, Majid
    Director born in April 1957
    Individual (9 offsprings)
    Officer
    2008-04-03 ~ 2008-08-05
    OF - director → CIF 0
  • 20
    4th 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
47782 - Retail Sale By Opticians
86900 - Other Human Health Activities
Brief company account
Intangible Assets
0 GBP2023-09-30
32,834 GBP2022-09-30
Property, Plant & Equipment
1,142,574 GBP2023-09-30
1,080,238 GBP2022-09-30
Fixed Assets - Investments
416,250 GBP2023-09-30
416,250 GBP2022-09-30
Fixed Assets
1,558,824 GBP2023-09-30
1,529,322 GBP2022-09-30
Total Inventories
118,306 GBP2023-09-30
126,032 GBP2022-09-30
Debtors
348,403 GBP2023-09-30
362,553 GBP2022-09-30
Cash at bank and in hand
1,847,446 GBP2023-09-30
1,644,025 GBP2022-09-30
Current assets - Investments
1,000,000 GBP2023-09-30
1,000,000 GBP2022-09-30
Current Assets
3,314,155 GBP2023-09-30
3,132,610 GBP2022-09-30
Creditors
Amounts falling due within one year
-827,155 GBP2023-09-30
-766,760 GBP2022-09-30
Net Current Assets/Liabilities
2,487,000 GBP2023-09-30
2,365,850 GBP2022-09-30
Total Assets Less Current Liabilities
4,045,824 GBP2023-09-30
3,895,172 GBP2022-09-30
Creditors
Amounts falling due after one year
-1,092 GBP2022-09-30
Net Assets/Liabilities
4,045,824 GBP2023-09-30
3,894,080 GBP2022-09-30
Equity
Called up share capital
1,189,000 GBP2023-09-30
1,189,000 GBP2022-09-30
Share premium
96,380 GBP2023-09-30
96,380 GBP2022-09-30
Retained earnings (accumulated losses)
2,760,444 GBP2023-09-30
2,608,700 GBP2022-09-30
Equity
4,045,824 GBP2023-09-30
3,894,080 GBP2022-09-30
Average Number of Employees
632022-10-01 ~ 2023-09-30
742021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
774,762 GBP2023-09-30
774,762 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
774,762 GBP2023-09-30
741,928 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
32,834 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
3,931,116 GBP2023-09-30
3,820,535 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,788,542 GBP2023-09-30
2,740,297 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,245 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • BLACK & LIZARS LIMITED
    Info
    MACROCOM (512) LIMITED - 1999-01-27
    Registered number SC189423
    15-17 Main Street, Davidsons Mains, Edinburgh EH4 5BZ
    Private Limited Company incorporated on 1998-09-16 (26 years 8 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
    17, 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
    17 Robert Drive, Glasgow, Lanarkshire, G51 3HE
    Company Limited By Shares in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 15-17 Main Street, Davidsons Mains, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2023-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • MACROCOM (1061) LIMITED - 2019-04-24
    Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
    Corporate (6 parents)
    Equity (Company account)
    -250,297 GBP2023-03-31
    Person with significant control
    2019-02-04 ~ 2019-04-15
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.