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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

31/12/2025

total exemption full

Next accounts due

30/09/2027

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

Also on 457 other boards

Mr Peter Telfer

director · Since 01/07/2024

DIRECTOR

BRITISH · SCOTLAND

Also on 9 other boards

Mrs Linda Dempsey

director · Since 01/07/2024

DIRECTOR

SCOTTISH · SCOTLAND

Also on 2 other boards

Mr Alistair Duff

director · Since 01/07/2024

DIRECTOR

BRITISH · SCOTLAND

Also on 12 other boards

Imran Hakim

director · Since 01/06/2023

British · England

Alistair Duff

director · Since 01/07/2024

British · Scotland

Linda Dempsey

director · Since 01/07/2024

Scottish · Scotland

Peter Telfer

director · Since 01/07/2024

British · Scotland

Persons with Significant Control

Ho2 Management Limited

75–100% shares
75–100% votes

Reg: 05476134 · United Kingdom · Limited Company

Notified 01/06/2023

Pt & Ad Investments Ltd

25–50% shares
25–50% votes

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