R.D. Mcfarlane And Nicols Ltd.

SC245770

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

1 Brodie Avenue, Alloa, FK10 2FE

Incorporated 17/03/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

86900

Other human health activities

Officers

Mr Richard Paul Spruce

director · Since 06/04/2005

OPTOMETRIST

BRITISH · SCOTLAND · Age 45

Also on 1 other board

Iain David Mccall

director · Since 27/07/2007

OPTOMETRIST

BRITISH · UNITED KINGDOM · Age 44

Richard Paul Spruce

director · Since 06/04/2005

British · Scotland · Age 45

Iain David Mccall

director · Since 27/07/2007

British · United Kingdom · Age 44

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 17/03/2003

Brian Reid Ltd.

corporate nominee secretary · Resigned 17/03/2003

Colin Alexander Stein

director · Resigned 04/11/2024

Elaine Baird Stein

secretary · Resigned 04/11/2024

Elaine Baird Stein

director · Resigned 04/11/2024

Douglas Richmond

director · Resigned 23/12/2025

Persons with Significant Control

Mr Richard Paul Spruce

25–50% shares

25–50% votes

British · Scotland · Age 45

1, Brodie Avenue, Alloa, FK10 2FE

Notified 04/11/2024

Former PSCs

Mr Colin Alexander Stein

Ceased 02/03/2020

Change History

status → active

2026-08-21

Active

type → ltd

2026-08-21

Private Limited Company

address line1 → 1 Brodie Avenue

2026-08-21

1 BRODIE AVENUE

post town → Alloa

2026-08-21

ALLOA

officer appointed → MCCALL, Iain David

2026-08-21

officer appointed → SPRUCE, Richard Paul

2026-08-21