20:20 Opticians Limited

SC180679

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNIT 4 KIRKHILL COMMERCIAL PARK DYCE AVENUE, ABERDEEN, AB21 0LQ

Incorporated 18/11/1997

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

47782

Retail sale by opticians

Officers

Mr Matthew James Norris

director · Since 14/05/2024

CEO

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Mrs Hazel Petrie

director · Since 24/07/2024

OPTICIAN

BRITISH · SCOTLAND · Age 42

Also on 1 other board

Mr Kevin Sutherland

director · Since 30/10/2024

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 42

Also on 8 other boards

Miss Kirsty Anne Anderson

director · Since 01/04/2025

OPTOMETRIST

BRITISH · SCOTLAND · Age 30

Also on 2 other boards

Mr Patrick John Creber

director · Since 01/04/2025

OPTOMETRIST

BRITISH · SCOTLAND · Age 29

Also on 2 other boards

Persons with Significant Control

Duncan And Todd (Group) Limited

75–100% shares

75–100% votes

Appoint directors

14, Crown Terrace, Aberdeen, AB11 6HE

Reg: Sc319549 · Companies House · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/06/2025Registered 09/07/2025

Charge

outstanding

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

Created 19/03/2018Registered 20/03/2018

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/02/2015Registered 10/02/2015