Shaw Eyecare Limited

SC771254

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 01/06/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2026

Due 18/07/2027

On track

Industry

47782

Retail sale by opticians

Officers

Mr Imran Hakim

director · Since 01/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 457 other boards

Mr Peter Telfer

director · Since 01/07/2024

DIRECTOR

BRITISH · SCOTLAND · Age 38

Also on 9 other boards

Mrs Linda Dempsey

director · Since 01/07/2024

DIRECTOR

SCOTTISH · SCOTLAND · Age 41

Also on 2 other boards

Mr Alistair Duff

director · Since 01/07/2024

DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 12 other boards

Imran Hakim

director · Since 01/06/2023

British · England · Age 48

Alistair Duff

director · Since 01/07/2024

British · Scotland · Age 40

Linda Dempsey

director · Since 01/07/2024

Scottish · Scotland · Age 41

Peter Telfer

director · Since 01/07/2024

British · Scotland · Age 38

Persons with Significant Control

Ho2 Management Limited

75–100% shares

75–100% votes

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

Reg: 05476134 · United Kingdom · Limited Company

Notified 01/06/2023

Pt & Ad Investments Ltd

25–50% shares

25–50% votes

16, Miller Road, Ayr, KA7 2AY

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

Notified 01/07/2024

Change History

status → active

2026-07-13

Active

type → ltd

2026-07-13

Private Limited Company

address line1 → 5 South Charlotte Street

2026-07-13

5 SOUTH CHARLOTTE STREET

post town → Edinburgh

2026-07-13

EDINBURGH