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BIRRELL AND RAINFORD OPTICIANS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Birrell And Rainford Opticians Limited. The company was founded 14 years ago and was given the registration number SC383043. The firm's registered office is in EDINBURGH. You can find them at 3 Coates Place, , Edinburgh, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:BIRRELL AND RAINFORD OPTICIANS LIMITED
Company Number:SC383043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2010
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:3 Coates Place, Edinburgh, EH3 7AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Director01 November 2022Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director30 September 2022Active
20-22, Torphichen Street, Edinburgh, Scotland, EH3 8JB

Director24 October 2010Active
Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

Corporate Secretary03 August 2010Active
Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

Director03 August 2010Active
20-22, Torphichen Street, Edinburgh, Scotland, EH3 8JB

Director24 October 2010Active
Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

Corporate Director03 August 2010Active

People with Significant Control

Werber Holdings Limited
Notified on:29 September 2023
Status:Active
Country of residence:Scotland
Address:75, Craigleith Hill Avenue, Edinburgh, Scotland, EH4 2JL
Nature of control:
  • Significant influence or control
Werber Holdings Limited
Notified on:01 November 2022
Status:Active
Country of residence:Scotland
Address:75, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Significant influence or control
Ho2 Management Limited
Notified on:30 September 2022
Status:Active
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Lindsey Birrell
Notified on:04 April 2017
Status:Active
Date of birth:June 1960
Nationality:British
Address:3, Coates Place, Edinburgh, EH3 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adrian Rainford
Notified on:04 April 2017
Status:Active
Date of birth:February 1958
Nationality:British
Address:3, Coates Place, Edinburgh, EH3 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Watson Birrell
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:Scotland
Address:5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Nature of control:
  • Significant influence or control
Mrs Brenda Mary Rainford
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:Irish
Country of residence:Scotland
Address:5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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