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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 4
  • 1
    Hakim, Imran
    Born in September 1977
    Individual (424 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Cameron, Ian
    Born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address75, Craigleith Hill Avenue, Edinburgh, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    16,576 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    icon of addressUnit 317, India Mill Business Centre, Darwen, England
    Active Corporate (4 parents, 357 offsprings)
    Equity (Company account)
    2,069,170 GBP2017-09-27
    Person with significant control
    icon of calendar 2022-09-30 ~ 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
Ceased 8
  • 1
    Mrs Lindsey Birrell
    Born in June 1960
    Individual
    Person with significant control
    icon of calendar 2017-04-04 ~ 2018-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bell, Adrian Edward Robert
    Solicitor born in July 1966
    Individual (46 offsprings)
    Officer
    icon of calendar 2010-08-03 ~ 2010-10-24
    OF - Director → CIF 0
  • 3
    Mr Adrian Rainford
    Born in February 1958
    Individual
    Person with significant control
    icon of calendar 2017-04-04 ~ 2018-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Birrell, James Watson
    Dispensing Optician born in November 1959
    Individual
    Officer
    icon of calendar 2010-10-24 ~ 2024-03-11
    OF - Director → CIF 0
    Mr James Watson Birrell
    Born in November 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-01
    PE - Has significant influence or controlCIF 0
  • 5
    Rainford, Brenda Mary
    Optometrist born in December 1962
    Individual
    Officer
    icon of calendar 2010-10-24 ~ 2025-06-30
    OF - Director → CIF 0
    Mrs Brenda Mary Rainford
    Born in December 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-30
    PE - Has significant influence or controlCIF 0
  • 6
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    icon of addressQuartermile Two, 2 Lister Square, Edinburgh
    Active Corporate (6 parents, 273 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-08-03 ~ 2012-08-30
    PE - Secretary → CIF 0
  • 7
    WERBER INVESTMENTS (OLD) LIMITED - now
    icon of address75, Lothian Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2022-11-01 ~ 2023-09-29
    PE - Has significant influence or controlCIF 0
  • 8
    SRUC - now
    THE SCOTTISH AGRICULTURAL COLLEGE - 2012-10-01
    SCOTTISH AGRICULTURAL COLLEGES - 1990-05-18
    icon of addressQuartermile Two, 2 Lister Square, Edinburgh
    Active Corporate (18 parents, 44 offsprings)
    Officer
    2010-08-03 ~ 2010-10-24
    PE - Director → CIF 0
parent relation
Company in focus

BIRRELL AND RAINFORD OPTICIANS LIMITED

Previous name
LISTER SQUARE (NO.11) LIMITED - 2010-10-25
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
16,050 GBP2022-09-30
21,228 GBP2021-03-31
Fixed Assets
16,050 GBP2022-09-30
21,228 GBP2021-03-31
Total Inventories
6,365 GBP2022-09-30
20,442 GBP2021-03-31
Debtors
13,170 GBP2022-09-30
1,241 GBP2021-03-31
Cash at bank and in hand
69,249 GBP2022-09-30
196,379 GBP2021-03-31
Current Assets
88,784 GBP2022-09-30
218,062 GBP2021-03-31
Creditors
-41,121 GBP2022-09-30
-69,931 GBP2021-03-31
Net Current Assets/Liabilities
47,663 GBP2022-09-30
148,131 GBP2021-03-31
Total Assets Less Current Liabilities
63,713 GBP2022-09-30
169,359 GBP2021-03-31
Net Assets/Liabilities
63,713 GBP2022-09-30
162,426 GBP2021-03-31
Equity
Called up share capital
22 GBP2022-09-30
22 GBP2021-03-31
Retained earnings (accumulated losses)
63,691 GBP2022-09-30
162,404 GBP2021-03-31
Average Number of Employees
52021-04-01 ~ 2022-09-30
42020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
71,520 GBP2022-09-30
69,437 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,470 GBP2022-09-30
48,209 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,261 GBP2021-04-01 ~ 2022-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
1,942 GBP2022-09-30
9,981 GBP2021-03-31
Between one and five year
6,933 GBP2021-03-31
Minimum gross finance lease payments owing
1,942 GBP2022-09-30
16,914 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
1,942 GBP2022-09-30
16,914 GBP2021-03-31

  • BIRRELL AND RAINFORD OPTICIANS LIMITED
    Info
    LISTER SQUARE (NO.11) LIMITED - 2010-10-25
    Registered number SC383043
    icon of address5 South Charlotte Street, Edinburgh EH2 4AN
    PRIVATE LIMITED COMPANY incorporated on 2010-08-03 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.