R.S.ERSKINE & COMPANY LIMITED
5 SOUTH CHARLOTTE STREET, EDINBURGH EH2 4AN- Active
- Private Limited Company
- Company No. SC059514
- Last Updated: 01 Mar 2024
Company Profile
R.S.ERSKINE & COMPANY LIMITED was incorporated on Wednesday, March 3, 1976 as a Private Limited Company with registered address in EDINBURGH. R.S.ERSKINE & COMPANY LIMITED has the status: Active and it's listed in the following category: Retail sale by opticians. This Private Limited Company has been operating for 48 years 11 months and 19 days.
| Name | R.S.ERSKINE & COMPANY LIMITED |
|---|---|
| Company number | SC059514 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 SOUTH CHARLOTTE STREET EDINBURGH EH2 4AN |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sjmb Optical Ltd Foundry Loan, FK5 4GG |
Dates: Tuesday, December 20, 2022 - present
significant influence or control
|
| Jl Stone Optics Ltd Glover Street, PH2 0JF |
Dates: Tuesday, December 20, 2022 - present
significant influence or control
|
| Ho2 Management Limited India Mill Business Centre, BB3 1AE |
Dates: Thursday, November 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Niall Andrew Erskine Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 24, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Ann Tracey Erskine Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 November 2016 |
| Last confirmation statement dated | 28 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| R.S.ERSKINE & COMPANY LIMITED | 03 Mar 1976 |