Mackie Specstore Limited

SC418694

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 06/03/2012

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/08/2026

Due 20/08/2027

On track

Industry

47782

Retail sale by opticians

Officers

Mr Imran Hakim

director · Since 30/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 457 other boards

Mr Alistair Duff

director · Since 31/07/2026

BRITISH · SCOTLAND · Age 40

Mr Neil George Gray

director · Since 31/07/2026

BRITISH · SCOTLAND · Age 35

Mr Peter Telfer

director · Since 31/07/2026

BRITISH · SCOTLAND · Age 39

Persons with Significant Control

Ho2 Management Limited

25–50% shares

25–50% votes

Appoint directors

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

Reg: 05476134 · Companies House · Private Limited Company

Notified 30/09/2022

Neil Gray Investments Limited

Significant control

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

Reg: Sc671871 · Companies House · Private Company Limited By Shares

Notified 31/07/2026

Pt & Ad Investments Ltd

Significant control

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

Reg: Sc726281 · Companies House · Private Company Limited By Shares

Notified 31/07/2026

Former PSCs

Mrs Roisin Teresa Mackie

Ceased 31/03/2026

Mr Scott Watson Mackie

Ceased 31/03/2026