LOOK OPTICIANS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

LOOK OPTICIANS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
LOOK OPTICIANS LIMITED was incorporated 20 years ago on 09/12/2003 and has the registered number: SC260505. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LOOK OPTICIANS LIMITED - EDINBURGH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP DAVID MCQUEEN Sep 1983 British Director 2024-01-05 CURRENT
MRS SUZANNE ELIZABETH MCQUEEN Feb 1985 British Director 2024-01-05 CURRENT
MR IMRAN HAKIM Sep 1977 British Director 2020-09-30 CURRENT
MR ALEX TAYLOR Apr 1994 Scottish Director 2024-01-05 CURRENT
ACS NOMINEES LIMITED Nominee Director 2003-12-09 UNTIL 2003-12-09 RESIGNED
ACS SECRETARIES LIMITED Nominee Secretary 2003-12-09 UNTIL 2003-12-09 RESIGNED
DIARMID ALASTAIR GRANT MACARTHUR Jan 1957 British Secretary 2003-12-09 UNTIL 2023-12-31 RESIGNED
DIARMID ALASTAIR GRANT MACARTHUR Jan 1957 British Director 2003-12-09 UNTIL 2023-12-31 RESIGNED
DOLINA JOAN MACARTHUR Feb 1967 British Director 2003-12-09 UNTIL 2023-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mcqueen Optical Ltd 2024-01-05 Bishopton   Significant influence or control
Alex W Taylor Ltd 2024-01-05 Renfrew   Significant influence or control
Mr Diarmid Alastair Grant Macarthur 2020-09-30 - 2023-12-31 1/1957 Edinburgh   Significant influence or control
Dolina Joan Macarthur 2020-09-30 - 2023-12-31 2/1967 Edinburgh   Significant influence or control
Ho2 Management Limited 2020-09-30 Darwen   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Diarmid Alastair Grant Macarthur 2016-04-06 - 2020-09-30 1/1957 Ownership of shares 25 to 50 percent
Mrs Dolina Joan Macrthur 2016-04-06 - 2020-09-30 2/1967 Ownership of shares 25 to 50 percent

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BIRRELL AND RAINFORD OPTICIANS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
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MCQUEEN OPTICAL LTD BISHOPTON SCOTLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LOOK OPTICIANS LIMITED 2021-06-30 30-09-2020 £48,972 equity
Micro-entity Accounts - LOOK OPTICIANS LIMITED 2019-11-19 31-03-2019 £36,217 equity
Micro-entity Accounts - LOOK OPTICIANS LIMITED 2018-12-28 31-03-2018 £52,146 equity
Micro-entity Accounts - LOOK OPTICIANS LIMITED 2017-12-19 31-03-2017 £56,122 equity
Abbreviated Company Accounts - LOOK OPTICIANS LIMITED 2016-12-29 31-03-2016 £5,072 Cash £53,672 equity
Abbreviated Company Accounts - LOOK OPTICIANS LIMITED 2015-12-30 31-03-2015 £12,679 Cash £61,991 equity
Abbreviated Company Accounts - LOOK OPTICIANS LIMITED 2015-01-01 31-03-2014 £9,464 Cash £55,161 equity

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