1
CRUICKSHANK OPTICAL LIMITED
- now SC349720CRUICKSHANK OPTICIANS LIMITED - 2010-10-13
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2022-08-02 ~ now
IIF 4 - Director → ME
2
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2024-01-31 ~ now
IIF 3 - Director → ME
3
Unit 317 India Mill Business Centre, Darwen, England
Active Corporate (12 parents)
Officer
2023-06-01 ~ now
IIF 2 - Director → ME
4
PAMELA KNOX OPTICIAN LIMITED
- now SC194157P.J. KNOX LTD. - 1999-06-04
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2022-08-02 ~ now
IIF 6 - Director → ME
5
16 Miller Road, Ayr, Scotland
Active Corporate (2 parents, 6 offsprings)
Officer
2022-03-15 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-15 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
6
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2023-06-07 ~ now
IIF 10 - Director → ME
7
5 South Charlotte Street, Edinburgh, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-01 ~ now
IIF 13 - Director → ME
8
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2015-09-14 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-30
IIF 16 - Has significant influence or control → OE
9
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (6 parents, 6 offsprings)
Officer
2019-01-11 ~ now
IIF 8 - Director → ME
Person with significant control
2019-01-11 ~ 2022-04-30
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2019-01-11 ~ now
IIF 9 - Director → ME
Person with significant control
2019-01-11 ~ now
IIF 15 - Has significant influence or control → OE
11
5 South Charlotte Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-24 ~ now
IIF 12 - Director → ME
12
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2021-08-17 ~ now
IIF 11 - Director → ME
13
URQUHARTS (KILWINNING) LTD
- now SC630953URQUHARTS (ISL) LTD
- 2020-07-09
SC630953 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2019-05-21 ~ now
IIF 5 - Director → ME
Person with significant control
2019-05-21 ~ 2021-03-16
IIF 18 - Has significant influence or control → OE
14
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2022-07-01 ~ now
IIF 7 - Director → ME