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

31/12/2025

total exemption full

Next accounts due

30/09/2027

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

Also on 457 other boards

Mr Alistair Duff

director · Since 02/08/2022

DIRECTOR

BRITISH · SCOTLAND

Also on 12 other boards

Mr Peter Telfer

director · Since 02/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Imran Hakim

director · Since 01/07/2022

British · England

Peter Telfer

director · Since 02/08/2022

British · United Kingdom

Alistair Duff

director · Since 02/08/2022

British · Scotland

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

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

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → 5 South Charlotte Street

2026-08-10

5 SOUTH CHARLOTTE STREET

post town → Edinburgh

2026-08-10

EDINBURGH

officer appointed → DUFF, Alistair

2026-08-10

officer appointed → HAKIM, Imran

2026-08-10

officer appointed → TELFER, Peter

2026-08-10