BIRRELL AND RAINFORD OPTICIANS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BIRRELL AND RAINFORD OPTICIANS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BIRRELL AND RAINFORD OPTICIANS LIMITED was incorporated 13 years ago on 03/08/2010 and has the registered number: SC383043. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BIRRELL AND RAINFORD OPTICIANS LIMITED was incorporated 13 years ago on 03/08/2010 and has the registered number: SC383043. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BIRRELL AND RAINFORD OPTICIANS LIMITED - EDINBURGH
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
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
Previous trading names include:
LISTER SQUARE (NO.11) LIMITED (until 25/10/2010)
LISTER SQUARE (NO.11) LIMITED (until 25/10/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES WATSON BIRRELL | Nov 1959 | British | Director | 2010-10-24 | CURRENT |
MR IAN CAMERON | Apr 1982 | British | Director | 2022-11-01 | CURRENT |
MR IMRAN HAKIM | Sep 1977 | British | Director | 2022-09-30 | CURRENT |
BRENDA MARY RAINFORD | Dec 1962 | Irish | Director | 2010-10-24 | CURRENT |
MORTON FRASER DIRECTORS LIMITED | Corporate Director | 2010-08-03 UNTIL 2010-10-24 | RESIGNED | ||
MR ADRIAN EDWARD ROBERT BELL | Jul 1966 | British | Director | 2010-08-03 UNTIL 2010-10-24 | RESIGNED |
MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2010-08-03 UNTIL 2012-08-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Werber Holdings Limited | 2023-09-29 | Edinburgh | Significant influence or control | |
Werber Holdings Limited | 2022-11-01 - 2023-09-29 | Edinburgh | Significant influence or control | |
Ho2 Management Limited | 2022-09-30 | Darwen |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mrs Lindsey Birrell | 2017-04-04 - 2018-12-21 | 6/1960 | Edinburgh | Ownership of shares 25 to 50 percent |
Mr Adrian Rainford | 2017-04-04 - 2018-12-21 | 2/1958 | Edinburgh | Ownership of shares 25 to 50 percent |
Mr James Watson Birrell | 2016-04-06 - 2023-09-01 | 11/1959 | Edinburgh | Significant influence or control |
Mrs Brenda Mary Rainford | 2016-04-06 | 12/1962 | Edinburgh | Significant influence or control |