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R.S.Erskine & Company Limited

SC059514

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN
Incorporated 03/03/1976

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

47782
Retail sale by opticians

Officers

Mr Imran Hakim

director · Since 24/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 457 other boards

Mr Scott James Michael Busby

director · Since 20/12/2022

DIRECTOR

BRITISH · SCOTLAND · Age 37

Also on 1 other board

Mr James Laurence Stone

director · Since 20/12/2022

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 2 other boards

Persons with Significant Control

Ho2 Management Limited

75–100% shares
75–100% votes
Appoint directors

Unit 317, India Mill Business Centre, Darwen, BB3 1AE

Reg: 05476134 · Companies House · Private Company Limited By Shares

Notified 24/11/2022

Jl Stone Optics Ltd

Significant control

111, Glover Street, Perth, PH2 0JF

Reg: Sc750116 · Companies House · Private Limited Company

Notified 20/12/2022

Sjmb Optical Ltd

Significant control

26, Foundry Loan, Larbert, FK5 4GG

Reg: Sc750070 · Companies House · Private Limited Company

Notified 20/12/2022

Former PSCs

Mr Niall Andrew Erskine

Ceased 24/11/2022

Mrs Ann Tracey Erskine

Ceased 24/11/2022

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/06/2004Registered 17/06/2004Satisfied 22/11/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/05/1990Registered 11/05/1990Satisfied 22/11/2022