LOOK OPTICIANS LIMITED
5 SOUTH CHARLOTTE STREET, EDINBURGH EH2 4AN- Active
- Private Limited Company
- Company No. SC260505
- Last Updated: 01 Mar 2024
Company Profile
LOOK OPTICIANS LIMITED was incorporated on Tuesday, December 9, 2003 as a Private Limited Company with registered address in EDINBURGH. LOOK OPTICIANS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 21 years 2 months and 14 days.
| Name | LOOK OPTICIANS LIMITED |
|---|---|
| Company number | SC260505 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2003 |
| 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 |
|---|---|
| Alex W Taylor Ltd Lapwing Drive, PA4 8FX |
Dates: Friday, January 5, 2024 - present
significant influence or control
|
| Mcqueen Optical Ltd Mill Bank Drive, PA7 5NG |
Dates: Friday, January 5, 2024 - present
significant influence or control
|
| Dolina Joan Macarthur Nationality: British |
Dates: Wednesday, September 30, 2020 - Sunday, December 31, 2023
significant influence or control
|
| Mr Diarmid Alastair Grant Macarthur Nationality: British |
Dates: Wednesday, September 30, 2020 - Sunday, December 31, 2023
significant influence or control
|
| Ho2 Management Limited India Mill Business Centre, BB3 1AE |
Dates: Wednesday, September 30, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Diarmid Alastair Grant Macarthur Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 30, 2020
ownership of shares 25 to 50 percent
|
| Mrs Dolina Joan Macrthur Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 30, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
No mortgages have been registered against LOOK OPTICIANS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LOOK OPTICIANS LIMITED | 09 Dec 2003 |