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Gb Eyecare Limited

SC393596

active
ltd
scotland
Companies House
Accounts overdue
Health Score
48 / 100

Notable Risks

10/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • 1 outstanding charge (-2)

Details

5 South Charlotte Street, Edinburgh, EH2 4AN
Incorporated 16/02/2011

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

86900
Other human health activities

Officers

Mr Graeme Brown

director · Since 16/02/2011

OPTICIAN

BRITISH · SCOTLAND

Also on 5 other boards

Mr Imran Hakim

director · Since 01/05/2025

DIRECTOR

BRITISH · ENGLAND

Also on 457 other boards

Graeme Brown

director · Since 16/02/2011

British · Scotland

Imran Hakim

director · Since 01/05/2025

British · England

Persons with Significant Control

Mr Graeme Alexander Grenfell Brown

25–50% shares
25–50% votes

British · Scotland

Notified 01/07/2016

Ho2 Management Limited

25–50% shares
25–50% votes
Appoint directors

Reg: 05476134 · Registrar Of Companies · Private Company Limited By Shares

Notified 01/05/2025

Former PSCs

Ms Anne Crombie-Brown

Ceased 23/03/2025

Charges1 outstanding

charge
outstanding

CLYDESDALE BANK PLC

Created 04/07/2011Registered 08/07/2011

Change History

status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → 5 South Charlotte Street
2026-10-13

5 SOUTH CHARLOTTE STREET

post town → Edinburgh
2026-10-13

EDINBURGH

officer appointed → BROWN, Graeme
2026-10-13
officer appointed → HAKIM, Imran
2026-10-13

Filing History60 filings

Confirmation statement

confirmation statement with updates

21/06/20266 pages · PDF
Accounts date changed

change account reference date company previous shortened

18/06/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/202610 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/05/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/202511 pages · PDF
PSC02

notification of a person with significant control

09/05/20252 pages · PDF
SH08

capital name of class of shares

09/05/20252 pages · PDF
SH10

capital variation of rights attached to shares

09/05/20253 pages · PDF
RESOLUTIONS

resolution

09/05/20253 pages · PDF
MA

memorandum articles

09/05/202531 pages · PDF
Confirmation statement

confirmation statement with updates

08/05/20256 pages · PDF
Director appointed

appoint person director company with name date

08/05/20252 pages · PDF
Address changed

change registered office address company with date old address new address

08/05/20251 page · PDF
PSC07

cessation of a person with significant control

08/05/20251 page · PDF
SH02

capital alter shares subdivision

01/04/20254 pages · PDF
RESOLUTIONS

resolution

27/03/20251 page · PDF
PSC changed

change to a person with significant control

21/03/20252 pages · PDF
PSC notified

notification of a person with significant control

21/03/20252 pages · PDF
PSC changed

change to a person with significant control

21/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/202411 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

07/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/03/202411 pages · PDF
DISS40

gazette filings brought up to date

10/02/20241 page · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

09/02/20241 page · PDF
GAZ1

gazette notice compulsory

30/01/20241 page · PDF
Accounts date changed

change account reference date company current shortened

30/08/20231 page · PDF
Accounts date changed

change account reference date company previous shortened

31/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

15/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/08/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/05/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20203 pages · PDF
DISS40

gazette filings brought up to date

31/08/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/201911 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

22/08/20191 page · PDF
GAZ1

gazette notice compulsory

30/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

26/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/05/201813 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/06/20179 pages · PDF
Confirmation statement

confirmation statement with updates

02/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/06/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/05/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/05/201410 pages · PDF
Shares allotted

capital allotment shares

13/05/20143 pages · PDF
Address changed

change registered office address company with date old address

08/04/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/06/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

14/11/20122 pages · PDF
Accounts date changed

change account reference date company current shortened

14/11/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20123 pages · PDF
MG01s

legacy

08/07/20115 pages · PDF
Incorporated

incorporation company

16/02/201122 pages · PDF