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 - EDINBURGH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COOPER & LEATHERBARROW LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
EYESITE PRACTICES LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 47782 - Retail sale by opticians
EVANS & HUGHES LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
BROADHURST OPTOMETRISTS LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
COOPER & BARR LTD. DARWEN ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ALEXANDER GAGE OPTICIANS LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 47782 - Retail sale by opticians
CLASSIC EYES LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ALEXANDER RAO LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
G. A. ROBINSON OPTOMETRISTS LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
HO2 MANAGEMENT LIMITED DARWEN Active GROUP 70100 - Activities of head offices
H W WILLIAMS (OPTOMETRISTS) LIMITED DARWEN Active TOTAL EXEMPTION FULL 86900 - Other human health activities
GLOS MEC LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
AARON OPTOMETRISTS LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
CARNFORTH OPTICAL LTD DARWEN Active TOTAL EXEMPTION FULL 86900 - Other human health activities
DAVIS (MH) LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
AKAY & TURNBULL VISIONCARE LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 47782 - Retail sale by opticians
FERRIER & MACKINNON OPTOMETRISTS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ANGUS OPTIX LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
DOBBIE OPTOMETRISTS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Birrell And Rainford Opticians Limited 2023-04-21 30-09-2022 £69,249 Cash
Birrell And Rainford Opticians Limited 2021-12-16 31-03-2021 £196,379 Cash
Birrell And Rainford Opticians Limited 2020-09-22 31-03-2020 £119,295 Cash
Birrell and Rainford Opticians Limited - Accounts to registrar (filleted) - small 18.2 2019-09-04 31-03-2019 £143,115 Cash £128,412 equity
Birrell and Rainford Opticians Limited - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £132,506 Cash £120,132 equity
Birrell and Rainford Opticians Limited - Accounts to registrar - small 17.2 2017-12-21 31-03-2017 £132,796 Cash £113,782 equity
Birrell and Rainford Opticians Limited - Abbreviated accounts 16.3 2016-12-21 31-03-2016 £70,046 Cash £65,746 equity
Birrell and Rainford Opticians Limited - Limited company - abbreviated - 11.6 2015-09-25 31-03-2015 £50,964 Cash £40,828 equity
Abbreviated Company Accounts - BIRRELL AND RAINFORD OPTICIANS LIMITED 2014-12-24 31-03-2014 £66,695 Cash £55,248 equity

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