Ferrier & Mackinnon Optometrists Limited

SC274031

active

Private Limited Company

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 29/09/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

86900

Other human health activities

Officers

Mr John Ferrier

director · Since 29/09/2004

OPTOMETRIST

BRITISH · SCOTLAND · Age 57

Mr Imran Hakim

director · Since 02/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 457 other boards

Ms Gillian Carpenter

director · Since 30/06/2025

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Persons with Significant Control

Mr John Ferrier

Significant control

British · Scotland · Age 57

5, South Charlotte Street, Edinburgh, EH2 4AN

Notified 06/04/2016

Ho2 Management Limited

75–100% shares

75–100% votes

Appoint directors

Unit 317, India Mill Business Centre, Darwen, BB3 1AE

Reg: 05476134 · Companies House · Private Company Limited By Shares

Notified 02/02/2023

Gc Optical Limited

Significant control

3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB

Reg: Sc847139 · Companies House · Private Company Limited By Shares

Notified 30/06/2025

Former PSCs

Mr Charles Joseph Mackinnon

Ceased 02/02/2023

Mr Colin Ferrier

Ceased 31/03/2025