BROXBURN OPTICAL LTD

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

This company is commonly known as Broxburn Optical Ltd. The company was founded 20 years ago and was given the registration number SC259298. The firm's registered office is in SOUTH QUEENSFERRY. You can find them at 25 Hopetoun Road, , South Queensferry, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name	:	BROXBURN OPTICAL LTD
Company Number	:	SC259298
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 November 2003
End of financial year	:	31 October 2022
Jurisdiction	:	Scotland
Industry Codes	:	86900 - Other human health activities

Office Address & Contact

Registered Address	:	25 Hopetoun Road, South Queensferry, Scotland, EH30 9RB
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Frensham, Fencer Hill Park, Gosforth, Newcastle Upon Tyne, England, NE3 2EA	Director	15 November 2022	Active
3 Greendykes Road, Broxburn, EH52 5AF	Secretary	14 November 2003	Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH	Corporate Nominee Secretary	14 November 2003	Active
22, Avonmill View, Linlithgow, EH49 7SH	Director	07 March 2009	Active
3 Greendykes Road, Broxburn, EH52 5AF	Director	14 November 2003	Active
25, Hopetoun Road, South Queensferry, Scotland, EH30 9RB	Director	16 November 2008	Active
10-12, East Main Street, Broxburn, EH52 5AE	Director	01 August 2015	Active
14 Mitchell Lane, Glasgow, G1 3NU	Corporate Nominee Director	14 November 2003	Active

People with Significant Control

Ilharia Holdings Limited
Notified on	:	15 November 2022
Status	:	Active
Country of residence	:	England
Address	:	Frensham Fencer Hill Park, Gosforth, Newcastle Upon Tyne, England, NE3 3EA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Tokoni Bridget Stevenson
Notified on	:	01 March 2022
Status	:	Active
Date of birth	:	August 1979
Nationality	:	British
Country of residence	:	Scotland
Address	:	25, Hopetoun Road, South Queensferry, Scotland, EH30 9RB
Nature of control	:	Ownership of shares 50 to 75 percent

Mr Paul David Stevenson
Notified on	:	28 February 2022
Status	:	Active
Date of birth	:	February 1985
Nationality	:	British
Country of residence	:	Scotland
Address	:	25, Hopetoun Road, South Queensferry, Scotland, EH30 9RB
Nature of control	:	Significant influence or control

Mrs Tokoni Bridget Stevenson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1979
Nationality	:	British
Country of residence	:	Scotland
Address	:	25, Hopetoun Road, South Queensferry, Scotland, EH30 9RB
Nature of control	:	Ownership of shares 50 to 75 percent

BROXBURN OPTICAL LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement