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EYESUPPLIES SCOTLAND LTD

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

This company is commonly known as Eyesupplies Scotland Ltd. The company was founded 18 years ago and was given the registration number SC307288. The firm's registered office is in EDINBURGH. You can find them at 163a Bonnington Road, , Edinburgh, . This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:EYESUPPLIES SCOTLAND LTD
Company Number:SC307288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2006
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:163a Bonnington Road, Edinburgh, Scotland, EH6 5NQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director30 September 2023Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director28 February 2022Active
23a Windsor Street, Edinburgh, EH7 5LA

Secretary22 August 2006Active
8, Woodside Terrace, Edinburgh, Scotland, EH15 2JB

Secretary09 September 2021Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary22 August 2006Active
8 Woodside Terrace, Edinburgh, EH15 2JB

Director22 August 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director22 August 2006Active

People with Significant Control

Werber Holdings Limited
Notified on:30 September 2023
Status:Active
Country of residence:Scotland
Address:75, Craigleith Hill Avenue, Edinburgh, Scotland, EH4 2JL
Nature of control:
  • Significant influence or control
Ho2 Management Limited
Notified on:28 February 2022
Status:Active
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fiona Syme
Notified on:01 August 2018
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:Scotland
Address:163a, Bonnington Road, Edinburgh, Scotland, EH6 5NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
David Syme
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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