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Purcell Opticians Limited

SC409429

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 14/10/2011

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/09/2026

Due 13/10/2027

On track

Industry

86900
Other human health activities

Officers

Mr Imran Hakim

director · Since 31/12/2022

DIRECTOR

BRITISH · ENGLAND

Also on 457 other boards

Mr Peter Telfer

director · Since 07/06/2023

DIRECTOR

BRITISH · SCOTLAND

Also on 9 other boards

Mr Alistair Duff

director · Since 07/06/2023

DIRECTOR

BRITISH · SCOTLAND

Also on 12 other boards

Mr Mitchell Johnston Fairley

director · Since 31/08/2023

DIRECTOR

BRITISH · SCOTLAND

Also on 1 other board

Imran Hakim

director · Since 31/12/2022

British · England

Alistair Duff

director · Since 07/06/2023

British · Scotland

Peter Telfer

director · Since 07/06/2023

British · Scotland

Mitchell Johnston Fairley

director · Since 31/08/2023

British · Scotland

Former

James Anthony Purcell

director · Resigned 27/11/2023

Persons with Significant Control

Ho2 Management Limited

25–50% shares
25–50% votes

Reg: 05476134 · Companies House · Private Company Limited By Shares

Notified 31/12/2022

Pt & Ad Investments Ltd

Significant control

Reg: Sc726281 · Companies House · Private Limited Company

Notified 07/06/2023

Fairley Optical Limited

25–50% shares
25–50% votes

Reg: Sc633252 · Companies House · Private Limited Company

Notified 31/08/2023

Former PSCs

Mrs Janice Iris Purcell

Ceased 31/12/2022

Mr James Anthony Purcell

Ceased 31/12/2022

Change History

officer appointed → DUFF, Alistair
2026-07-24
officer appointed → FAIRLEY, Mitchell Johnston
2026-07-24
officer appointed → HAKIM, Imran
2026-07-24
officer appointed → TELFER, Peter
2026-07-24
status → active
2026-07-24

Active

type → ltd
2026-07-24

Private Limited Company

address line1 → 5 South Charlotte Street
2026-07-24

5 SOUTH CHARLOTTE STREET

post town → Edinburgh
2026-07-24

EDINBURGH