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Black & Lizars Limited

SC189423

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

15-17 Main Street, Davidsons Mains, Edinburgh, EH4 5BZ
Incorporated 16/09/1998

Previously known as

Macrocom (512) Limited · until 27/01/1999

Compliance

Last accounts

30/09/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

47782
Retail sale by opticians
86900
Other human health activities

Officers

Mr John Dudley Hare

director · Since 18/08/2009

ACCOUNTANT

BRITISH · GRENADA · Age 68

Also on 4 other boards

Mr Martyn Marmaduke Hare

director · Since 20/08/2019

DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 5 other boards

John Dudley Hare

director · Since 18/08/2009

British · Grenada · Age 68

Martyn Marmaduke Hare

director · Since 20/08/2019

British · Scotland · Age 66

Former

James Waugh Mcginn

director · Resigned 12/10/1998

Neil Gillies Cunningham

director · Resigned 12/10/1998

Neil Gillies Cunningham

secretary · Resigned 26/10/1998

Thomas Donald Stewart Mackenzie

director · Resigned 11/08/2006

Colin Jeffrey Black

director · Resigned 03/04/2008

Zacharia Mohammed Taher

secretary · Resigned 03/04/2008

Peter Graham Ivins

director · Resigned 03/04/2008

Shereef Zakaria Mohamed Taher

director · Resigned 03/04/2008

Geoffrey Robert Ballantine

director · Resigned 03/04/2008

Elena Amosso

director · Resigned 03/04/2008

Hal Rollason

director · Resigned 03/04/2008

Majid Sadjadi

director · Resigned 05/08/2008

Geoffrey Robert Ballantine

director · Resigned 18/03/2009

D.W. Company Services Limited

corporate secretary · Resigned 23/04/2009

Linsey Jane Tasker

director · Resigned 18/08/2010

Linsey Jane Tasker

secretary · Resigned 18/08/2010

Trevor Alan Rowley

director · Resigned 19/11/2010

Tracy Galloway

director · Resigned 27/01/2011

Rosaleen Gillespie

director · Resigned 22/08/2011

Colin Jeffrey Black

director · Resigned 09/10/2014

Mark Ross

secretary · Resigned 26/03/2015

Mark Ross

director · Resigned 26/03/2015

Geraldine Wood

director · Resigned 11/12/2015

Michelle Suzanne Le Prevost

director · Resigned 20/04/2018

Esther Holmes Muchan

secretary · Resigned 07/05/2018

Allan Beckett

secretary · Resigned 01/07/2019

Allan Beckett

director · Resigned 10/07/2019

Persons with Significant Control

Mr John Dudley Hare

75–100% shares

British · Grenada · Age 68

15-17, Main Street, Edinburgh, EH4 5BZ

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/03/2014Registered 06/03/2014
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/08/2013Registered 24/08/2013
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/02/2013Registered 27/02/2013
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/02/2013Registered 27/02/2013
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/06/2003Registered 27/06/2003
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/06/2003Registered 27/06/2003
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/06/2003Registered 27/06/2003Satisfied 26/05/2021
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/06/2003Registered 27/06/2003
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/06/2003Registered 27/06/2003
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/06/2003Registered 24/06/2003Satisfied 09/04/2026

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line115-17 Main Street
2026-08-23

15-17 MAIN STREET

post townEdinburgh
2026-08-23

EDINBURGH

officer appointedHARE, John Dudley
2026-08-23
officer appointedHARE, Martyn Marmaduke
2026-08-23