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Cruickshank Optical Limited

SC349720

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 09/10/2008

Previously known as

Cruickshank Opticians Limited · until 13/10/2010

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

82990
Other business support service activities

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

Brian Reid Ltd.

corporate secretary · Resigned 09/10/2008

Stephen George Mabbott

director · Resigned 09/10/2008

Neil Cruickshank

secretary · Resigned 16/06/2021

Gillian Fiona Cruikshank

director · Resigned 01/07/2022

Persons with Significant Control

Urquharts & Co. Holdings Ltd

75–100% shares
75–100% votes

Reg: Sc617928 · Companies House · Private Limited Company

Notified 01/07/2022

Former PSCs

Ms Gillian Fiona Cruickshank

Ceased 01/07/2022

Charges0 outstanding

charge
satisfied

LLOYDS TSB SCOTLAND PLC

Created 12/11/2008Registered 18/11/2008Satisfied 14/06/2022

Change History

status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → 5 South Charlotte Street
2026-09-11

5 SOUTH CHARLOTTE STREET

post town → Edinburgh
2026-09-11

EDINBURGH

officer appointed → DUFF, Alistair
2026-09-11
officer appointed → HAKIM, Imran
2026-09-11
officer appointed → TELFER, Peter
2026-09-11

Filing History70 filings

Confirmation statement

confirmation statement with updates

13/07/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/20256 pages · PDF
PARENT_ACC

legacy

06/10/202562 pages · PDF
AGREEMENT2

legacy

06/10/20251 page · PDF
GUARANTEE2

legacy

06/10/20253 pages · PDF
Confirmation statement

confirmation statement with updates

13/07/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/20246 pages · PDF
PARENT_ACC

legacy

29/10/202459 pages · PDF
GUARANTEE2

legacy

29/10/20243 pages · PDF
AGREEMENT2

legacy

29/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

15/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/20236 pages · PDF
PARENT_ACC

legacy

14/10/202357 pages · PDF
AGREEMENT2

legacy

14/10/20231 page · PDF
GUARANTEE2

legacy

14/10/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20233 pages · PDF
Accounts date changed

change account reference date company previous shortened

06/07/20231 page · PDF
Director resigned

termination director company with name termination date

28/04/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/02/20237 pages · PDF
Address changed

change registered office address company with date old address new address

12/01/20231 page · PDF
Accounts date changed

change account reference date company previous extended

30/08/20221 page · PDF
Director appointed

appoint person director company with name date

02/08/20222 pages · PDF
Director appointed

appoint person director company with name date

02/08/20222 pages · PDF
PSC02

notification of a person with significant control

06/07/20222 pages · PDF
Confirmation statement

confirmation statement with updates

06/07/20224 pages · PDF
PSC07

cessation of a person with significant control

06/07/20221 page · PDF
Director appointed

appoint person director company with name date

06/07/20222 pages · PDF
Address changed

change registered office address company with date old address new address

06/07/20221 page · PDF
MR04

mortgage satisfy charge full

14/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

24/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/20227 pages · PDF
TM02

termination secretary company with name termination date

02/09/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/03/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20197 pages · PDF
Confirmation statement

confirmation statement with updates

16/02/20184 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20187 pages · PDF
Shares allotted

capital allotment shares

25/01/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20176 pages · PDF
Confirmation statement

confirmation statement with updates

07/10/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/10/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/01/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/10/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/12/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20104 pages · PDF
CERTNM

certificate change of name company

13/10/20103 pages · PDF
RESOLUTIONS

resolution

13/10/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20095 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20094 pages · PDF
Director details changed

change person director company with change date

19/10/20092 pages · PDF
225

legacy

03/03/20091 page · PDF
410(Scot)

legacy

18/11/20083 pages · PDF
288a

legacy

17/11/20082 pages · PDF
288a

legacy

22/10/20082 pages · PDF
RESOLUTIONS

resolution

16/10/200814 pages · PDF
288b

legacy

15/10/20081 page · PDF
288b

legacy

15/10/20081 page · PDF
Incorporated

incorporation company

09/10/200818 pages · PDF