1
6 St. Colme Street, Edinburgh, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-772 GBP2024-03-31
Officer
2023-09-07 ~ nowIIF 32 - Director → ME
Person with significant control
2023-09-07 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
6 St. Colme Street, Edinburgh, United KingdomActive Corporate (2 parents)
Equity (Company account)
42,237 GBP2024-09-30
Officer
2023-09-07 ~ nowIIF 30 - Director → ME
Person with significant control
2023-09-07 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
3
6 St. Colme Street, Edinburgh, ScotlandActive Corporate (2 parents, 10 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-02-02 ~ nowIIF 14 - Director → ME
4
1 Cradlehall Court, Inverness, ScotlandActive Corporate (2 parents)
Equity (Company account)
408,598 GBP2024-03-31
Officer
2015-02-18 ~ nowIIF 22 - Director → ME
Person with significant control
2016-08-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
5
6 St. Colme Street, Edinburgh, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2023-09-20 ~ dissolvedIIF 34 - Director → ME
6
COMMERCIAL LETS LTD. - 2011-12-07
EYECARE DIRECT LTD. - 2013-02-08
6 St. Colme Street, EdinburghActive Corporate (3 parents)
Equity (Company account)
-497,563 GBP2024-03-31
Officer
2011-07-11 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
7
6 St. Colme Street, Edinburgh, United KingdomActive Corporate (2 parents)
Equity (Company account)
289,500 GBP2024-03-31
Officer
2015-08-03 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
8
6 St. Colme Street, EdinburghDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-03-31
Officer
2014-07-30 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
9
SPRINGBURN EYECARE LTD - 2016-06-28
6 St. Colme Street, Edinburgh, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2016-03-29 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
10
GATEHALL LIMITED - 1996-12-10
1 Cradlehall Court, InvernessActive Corporate (2 parents)
Equity (Company account)
1,990,989 GBP2024-03-31
Officer
1997-01-31 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
11
NURSERY CARE (OLDMELDRUM) LTD. - 2011-04-14
1 Cradlehall Court, Inverness, ScotlandActive Corporate (2 parents)
Equity (Company account)
635,381 GBP2024-03-31
Officer
2011-04-06 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
12
6 St. Colme Street, Edinburgh, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2023-09-11 ~ nowIIF 31 - Director → ME
13
6 St. Colme Street, Edinburgh, United KingdomActive Corporate (2 parents)
Equity (Company account)
85,338 GBP2024-03-31
Officer
2016-03-02 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
14
PINDER OPTOMETRY LTD - 2022-01-20
6 St. Colme Street, Edinburgh, United KingdomActive Corporate (2 parents)
Equity (Company account)
49,531 GBP2024-03-31
Officer
2020-10-06 ~ nowIIF 20 - Director → ME
Person with significant control
2020-10-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
6 St. Colme Street, Edinburgh, United KingdomActive Corporate (2 parents)
Equity (Company account)
108,578 GBP2024-03-31
Officer
2016-03-02 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
16
MACNEWCO THREE HUNDRED LIMITED - 2010-10-22
6 St. Colme Street, EdinburghActive Corporate (2 parents)
Equity (Company account)
70,889 GBP2025-03-31
Officer
2010-10-08 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE