Birrell And Rainford Opticians Limited

SC383043

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 03/08/2010

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

86900

Other human health activities

Officers

Mr Imran Hakim

director · Since 30/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 457 other boards

Mr Ian Cameron

director · Since 01/11/2022

DIRECTOR

BRITISH · SCOTLAND · Age 44

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