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

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

86900

Other human health activities

Officers

Mr Imran Hakim

director · Since 31/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 457 other boards

Mr Peter Telfer

director · Since 07/06/2023

DIRECTOR

BRITISH · SCOTLAND · Age 38

Also on 9 other boards

Mr Alistair Duff

director · Since 07/06/2023

DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 12 other boards

Mr Mitchell Johnston Fairley

director · Since 31/08/2023

DIRECTOR

BRITISH · SCOTLAND · Age 32

Also on 1 other board

Imran Hakim

director · Since 31/12/2022

British · England · Age 48

Alistair Duff

director · Since 07/06/2023

British · Scotland · Age 40

Peter Telfer

director · Since 07/06/2023

British · Scotland · Age 38

Mitchell Johnston Fairley

director · Since 31/08/2023

British · Scotland · Age 32

Former

James Anthony Purcell

director · Resigned 27/11/2023

Persons with Significant Control

Ho2 Management Limited

25–50% shares

25–50% votes

Unit 317, India Mill Business Centre, Darwen, BB3 1AE

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

Notified 31/12/2022

Pt & Ad Investments Ltd

Significant control

16, Miller Road, Ayr, KA7 2AY

Reg: Sc726281 · Companies House · Private Limited Company

Notified 07/06/2023

Fairley Optical Limited

25–50% shares

25–50% votes

2 Woodside Place, Woodside Place, Glasgow, G3 7QF

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