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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Bell, Adrian Edward Robert
    Solicitor born in July 1966
    Individual (252 offsprings)
    Officer
    2014-01-15 ~ 2014-02-07
    OF - Director → CIF 0
  • 2
    Ahmad, Adnaan
    Born in February 1988
    Individual (1 offspring)
    Officer
    2014-02-07 ~ now
    OF - Director → CIF 0
    Mr Adnaan Ahmad
    Born in February 1988
    Individual (1 offspring)
    Person with significant control
    2017-01-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Fifth Floor Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
    Active Corporate (20 parents, 867 offsprings)
    Officer
    2014-01-15 ~ 2014-02-07
    OF - Secretary → CIF 0
  • 4
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    Fifth Floor Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
    Active Corporate (18 parents, 562 offsprings)
    Officer
    2014-01-15 ~ 2014-02-07
    OF - Director → CIF 0
parent relation
Company in focus

AA OPTICAL LTD

Period: 2014-02-10 ~ now
Company number: SC467454
Registered names
AA OPTICAL LTD - now
LISTER SQUARE (NO 202) LIMITED - 2014-02-10 SC470414... (more)
Standard Industrial Classification
47782 - Retail Sale By Opticians
Brief company account
Property, Plant & Equipment
63,613 GBP2025-07-31
120,679 GBP2024-07-31
Debtors
36,163 GBP2025-07-31
40,376 GBP2024-07-31
Cash at bank and in hand
373,935 GBP2025-07-31
338,541 GBP2024-07-31
Current Assets
443,008 GBP2025-07-31
408,823 GBP2024-07-31
Creditors
Amounts falling due within one year
-126,766 GBP2025-07-31
-122,014 GBP2024-07-31
Net Current Assets/Liabilities
316,242 GBP2025-07-31
286,809 GBP2024-07-31
Total Assets Less Current Liabilities
379,855 GBP2025-07-31
407,488 GBP2024-07-31
Creditors
Amounts falling due after one year
-33,917 GBP2025-07-31
-46,827 GBP2024-07-31
Net Assets/Liabilities
334,864 GBP2025-07-31
336,528 GBP2024-07-31
Equity
Called up share capital
110 GBP2025-07-31
110 GBP2024-07-31
Retained earnings (accumulated losses)
334,754 GBP2025-07-31
336,418 GBP2024-07-31
Equity
334,864 GBP2025-07-31
336,528 GBP2024-07-31
Average Number of Employees
102024-08-01 ~ 2025-07-31
92023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Goodwill
236,466 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
236,466 GBP2024-07-31
Intangible Assets
Goodwill
0 GBP2025-07-31
0 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
72,281 GBP2025-07-31
70,081 GBP2024-07-31
Furniture and fittings
146,356 GBP2025-07-31
146,448 GBP2024-07-31
Motor vehicles
87,070 GBP2025-07-31
87,070 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
305,707 GBP2025-07-31
303,599 GBP2024-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
-1,008 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
0 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals
-1,008 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
56,829 GBP2025-07-31
47,694 GBP2024-07-31
Furniture and fittings
111,038 GBP2025-07-31
89,732 GBP2024-07-31
Motor vehicles
74,227 GBP2025-07-31
45,494 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
242,094 GBP2025-07-31
182,920 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,135 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
21,625 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
28,733 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,493 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
-319 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
0 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-319 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Plant and equipment
15,452 GBP2025-07-31
22,387 GBP2024-07-31
Furniture and fittings
35,318 GBP2025-07-31
56,716 GBP2024-07-31
Motor vehicles
12,843 GBP2025-07-31
41,576 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
26,927 GBP2025-07-31
26,299 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
9,236 GBP2025-07-31
Current, Amounts falling due within one year
14,077 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
36,163 GBP2025-07-31
Current, Amounts falling due within one year
40,376 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
428 GBP2025-07-31
428 GBP2024-07-31
Trade Creditors/Trade Payables
Current
62,382 GBP2025-07-31
54,649 GBP2024-07-31
Other Taxation & Social Security Payable
Current
39,729 GBP2025-07-31
45,758 GBP2024-07-31
Other Creditors
Current
24,227 GBP2025-07-31
21,179 GBP2024-07-31
Creditors
Current
122,014 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
1,571 GBP2025-07-31
2,000 GBP2024-07-31
Other Creditors
Non-current
32,346 GBP2025-07-31
44,827 GBP2024-07-31
Creditors
Non-current, Amounts falling due after one year
33,917 GBP2025-07-31
46,827 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-07-31
100 shares2024-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-07-31
10 shares2024-07-31
Equity
Called up share capital
110 GBP2025-07-31
110 GBP2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
337,500 GBP2025-07-31
375,000 GBP2024-07-31
  • AA OPTICAL LTD
    Info
    LISTER SQUARE (NO 202) LIMITED - 2014-02-10
    Registered number SC467454
    36 Rivergate Mall, Irvine, Ayrshire KA12 8EH
    PRIVATE LIMITED COMPANY incorporated on 2014-01-15 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.