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Birrell And Rainford Opticians Limited

SC383043

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 03/08/2010

Previously known as

Lister Square (No.11) Limited · until 25/10/2010

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

86900
Other human health activities

Officers

Mr Imran Hakim

director · Since 30/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 457 other boards

Mr Ian Cameron

director · Since 01/11/2022

DIRECTOR

BRITISH · SCOTLAND · Age 44

Imran Hakim

director · Since 30/09/2022

British · England · Age 49

Ian Cameron

director · Since 01/11/2022

British · Scotland · Age 44

Former

Morton Fraser Directors Limited

corporate director · Resigned 24/10/2010

Adrian Edward Robert Bell

director · Resigned 24/10/2010

Morton Fraser Secretaries Limited

corporate secretary · Resigned 30/08/2012

James Watson Birrell

director · Resigned 11/03/2024

Brenda Mary Rainford

director · Resigned 30/06/2025

Persons with Significant Control

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 Limited Company

Notified 30/09/2022

Werber Holdings Limited

Significant control

75, Craigleith Hill Avenue, Edinburgh, EH4 2JL

Reg: Sc771866 · Companies House · Private Limited Company

Notified 29/09/2023

Former PSCs

Mr James Watson Birrell

Ceased 01/09/2023

Mrs Brenda Mary Rainford

Ceased 30/06/2025

Mrs Lindsey Birrell

Ceased 21/12/2018

Mr Adrian Rainford

Ceased 21/12/2018

Werber Holdings Limited

Ceased 29/09/2023

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line15 South Charlotte Street
2026-07-27

5 SOUTH CHARLOTTE STREET

post townEdinburgh
2026-07-27

EDINBURGH

officer appointedCAMERON, Ian
2026-07-27
officer appointedHAKIM, Imran
2026-07-27