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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 56

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 57

Also on 1 other board

Persons with Significant Control

Mr John Ferrier

Significant control

British · Scotland · Age 56

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

Charges0 outstanding

charge
satisfied

BANK OF SCOTLAND PLC

Created 01/02/2010Registered 03/02/2010Satisfied 16/07/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 01/02/2010Registered 03/02/2010Satisfied 16/07/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 01/02/2010Registered 03/02/2010Satisfied 16/07/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/08/2005Registered 24/08/2005Satisfied 28/02/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/08/2005Registered 24/08/2005Satisfied 24/08/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/08/2005Registered 19/08/2005Satisfied 07/03/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/07/2005Registered 29/07/2005Satisfied 10/04/2013
charge
satisfied

BANK OF SCOTLAND

Created 14/04/2005Registered 28/04/2005Satisfied 24/08/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/04/2005Registered 26/04/2005Satisfied 04/04/2014