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 4
  • 1
    Telfer, Peter
    Director born in August 1987
    Individual (14 offsprings)
    Officer
    2022-08-02 ~ now
    OF - director → CIF 0
  • 2
    Hakim, Imran
    Director born in September 1977
    Individual (404 offsprings)
    Officer
    2022-07-01 ~ now
    OF - director → CIF 0
  • 3
    Duff, Alistair
    Director born in July 1986
    Individual (14 offsprings)
    Officer
    2022-08-02 ~ now
    OF - director → CIF 0
  • 4
    50, Lothian Road, Edinburgh, Scotland
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    99,205 GBP2022-04-30
    Person with significant control
    2022-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2008-10-09 ~ 2008-10-09
    OF - director → CIF 0
  • 2
    Cruikshank, Gillian Fiona
    Opthalmic Optician born in May 1966
    Individual (3 offsprings)
    Officer
    2008-10-15 ~ 2022-07-01
    OF - director → CIF 0
    Ms Gillian Fiona Cruickshank
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Cruickshank, Neil
    Retail Manager
    Individual
    Officer
    2008-11-12 ~ 2021-06-16
    OF - secretary → CIF 0
  • 4
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2008-10-09 ~ 2008-10-09
    PE - secretary → CIF 0
parent relation
Company in focus

CRUICKSHANK OPTICAL LIMITED

Previous name
CRUICKSHANK OPTICIANS LIMITED - 2010-10-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12020-05-01 ~ 2021-04-30
Fixed Assets - Investments
406,386 GBP2021-04-30
406,386 GBP2020-04-30
Cash at bank and in hand
4,255 GBP2021-04-30
40 GBP2020-04-30
Creditors
Current
31,741 GBP2021-04-30
31,747 GBP2020-04-30
Net Current Assets/Liabilities
-27,486 GBP2021-04-30
-31,707 GBP2020-04-30
Total Assets Less Current Liabilities
378,900 GBP2021-04-30
374,679 GBP2020-04-30
Creditors
Non-current
57,160 GBP2021-04-30
76,719 GBP2020-04-30
Net Assets/Liabilities
321,740 GBP2021-04-30
297,960 GBP2020-04-30
Equity
Called up share capital
100 GBP2021-04-30
100 GBP2020-04-30
Retained earnings (accumulated losses)
321,640 GBP2021-04-30
297,860 GBP2020-04-30
Equity
321,740 GBP2021-04-30
297,960 GBP2020-04-30
Average Number of Employees
12020-05-01 ~ 2021-04-30
12019-05-01 ~ 2020-04-30
Investments in Group Undertakings
Cost valuation
406,386 GBP2020-04-30
Investments in Group Undertakings
406,386 GBP2021-04-30
406,386 GBP2020-04-30
Bank Borrowings/Overdrafts
Current
30,931 GBP2021-04-30
30,936 GBP2020-04-30
Other Creditors
Current
810 GBP2021-04-30
811 GBP2020-04-30
Bank Borrowings/Overdrafts
Non-current
57,160 GBP2021-04-30
76,719 GBP2020-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-04-30

Related profiles found in government register
  • CRUICKSHANK OPTICAL LIMITED
    Info
    CRUICKSHANK OPTICIANS LIMITED - 2010-10-13
    Registered number SC349720
    5 South Charlotte Street, Edinburgh EH2 4AN
    Private Limited Company incorporated on 2008-10-09 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • CRUICKSHANK OPTICAL LIMITED
    S
    Registered number Sc349720
    1, Golf Road, Clarkston, Glasgow, Scotland, G76 7HU
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • P.J. KNOX LTD. - 1999-06-04
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    214,082 GBP2021-04-30
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.