OPTICAL LIMITED - ABERDEEN


Company Profile Company Filings

Overview

OPTICAL LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
OPTICAL LIMITED was incorporated 39 years ago on 25/05/1984 and has the registered number: SC088159. The accounts status is DORMANT and accounts are next due on 31/05/2025.

OPTICAL LIMITED - ABERDEEN

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

UNIT 4 KIRKHILL COMMERCIAL PARK DYCE AVENUE
ABERDEEN
AB21 0LQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRANCES TERESA RUS Oct 1963 British Director 1996-04-01 CURRENT
BURNETT & COMPANY Corporate Secretary RESIGNED
STEWART ANDREW TODD Jun 1949 British Director RESIGNED
MR ROSS ANDREW GORDON MCLELLAN Jan 1977 British Director 2019-12-18 UNTIL 2023-06-30 RESIGNED
MRS MARIA JANE GILMOUR Dec 1964 British Director 2007-07-04 UNTIL 2012-02-29 RESIGNED
NORMAN DUNCAN Oct 1947 British Director RESIGNED
GEORGE BOYD British Director RESIGNED
ROBERT ALEXANDER BLACK Jun 1952 British Director RESIGNED
MRS HEATHER MARGARET BLAIR Secretary 2015-02-24 UNTIL 2015-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Duncan And Todd Limited 2022-02-17 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Duncan And Todd Limited 2016-04-06 - 2022-02-17 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALEDONIAN OPTICAL LIMITED ABERDEEN SCOTLAND Active SMALL 22290 - Manufacture of other plastic products
DUNCAN AND TODD DORMANT LIMITED ABERDEEN SCOTLAND Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
DUNCAN AND TODD LIMITED ABERDEEN SCOTLAND Active FULL 47782 - Retail sale by opticians
MARGENS BUSINESS CONSULTANCY LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
20:20 OPTICIANS LIMITED ABERDEEN SCOTLAND Active DORMANT 47782 - Retail sale by opticians
CALEY OCEAN SYSTEMS LIMITED ABERDEEN SCOTLAND Active FULL 28220 - Manufacture of lifting and handling equipment
FLEXLIFE LIMITED ABERDEEN SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
DUNCAN AND TODD (GROUP) LIMITED ABERDEEN SCOTLAND Active FULL 70100 - Activities of head offices
SEANAMIC LIMITED ELLON SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
SCOTT GILMOUR LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 47782 - Retail sale by opticians
FLEXLIFE (ANGOLA) LIMITED ABERDEEN SCOTLAND Active SMALL 09100 - Support activities for petroleum and natural gas extraction
SEANAMIC GROUP LIMITED ELLON SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.
UMBILICALS INTERNATIONAL (UK) LIMITED ABERDEEN SCOTLAND Dissolved... SMALL 71129 - Other engineering activities
SMART EMPLOYEE EYECARE LIMITED ABERDEEN SCOTLAND Active DORMANT 47782 - Retail sale by opticians
IMES INTERNATIONAL LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
PIPELAY SYSTEMS LIMITED GLASGOW UNITED KINGDOM Dissolved... SMALL 09100 - Support activities for petroleum and natural gas extraction
SEANAMIC US INVESTMENT CO LIMITED ABERDEEN SCOTLAND Dissolved... NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
DUNCAN AND TODD HOLDINGS LIMITED ABERDEEN UNITED KINGDOM Active GROUP 70100 - Activities of head offices
DUNCAN AND TODD SCOTLAND LIMITED ABERDEEN SCOTLAND Active DORMANT 47782 - Retail sale by opticians

Free Reports Available

Report Date Filed Date of Report Assets
OPTICAL_LIMITED - Accounts 2023-12-22 31-08-2023 £17,833 equity

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DUNCAN AND TODD SCOTLAND LIMITED ABERDEEN SCOTLAND Active DORMANT 47782 - Retail sale by opticians