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Pamela Knox Optician Limited

SC194157

active
ltd
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 09/03/1999

Previously known as

P.J. Knox Ltd. · until 04/06/1999

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

47782
Retail sale by opticians

Officers

Mr Imran Hakim

director · Since 01/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 457 other boards

Mr Alistair Duff

director · Since 02/08/2022

DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 12 other boards

Mr Peter Telfer

director · Since 02/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Imran Hakim

director · Since 01/07/2022

British · England · Age 49

Peter Telfer

director · Since 02/08/2022

British · United Kingdom · Age 39

Alistair Duff

director · Since 02/08/2022

British · Scotland · Age 40

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 09/03/1999

George Knox

secretary · Resigned 12/11/2008

Pamela Jane Knox

director · Resigned 12/11/2008

Neil Cruickshank

secretary · Resigned 16/06/2021

Gillian Fiona Cruickshank

director · Resigned 01/07/2022

Persons with Significant Control

Cruickshank Optical Limited

75–100% shares
75–100% votes

1, Golf Road, Glasgow, G76 7HU

Reg: Sc349720 · Companies House · Limited Company

Notified 01/07/2016

Charges0 outstanding

charge
satisfied

LLOYDS TSB SCOTLAND PLC

Created 18/11/2008Registered 19/11/2008Satisfied 20/06/2022
charge
satisfied

LLOYDS TSB SCOTLAND PLC

Created 12/11/2008Registered 18/11/2008Satisfied 20/06/2022

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line15 South Charlotte Street
2026-08-10

5 SOUTH CHARLOTTE STREET

post townEdinburgh
2026-08-10

EDINBURGH

officer appointedDUFF, Alistair
2026-08-10
officer appointedHAKIM, Imran
2026-08-10
officer appointedTELFER, Peter
2026-08-10