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Purcell Opticians Limited (Companies House Registration Number SC409429) is a private limited company incorporated on 2011-10-14 originating in Scotland. This firm is registered at 5 South Charlotte Street, Edinburgh EH2 4AN. Purcell Opticians Limited operates SIC: 86900 which stands for "other human health activities".

Company details

Name Purcell Opticians Limited
Number SC409429
Date of Incorporation: Friday 14th October 2011
End of financial year: 31 December
Address: 5 South Charlotte Street, Edinburgh, EH2 4AN
SIC code: 86900 - Other human health activities

Moving on to the 4 directors that can be found in the aforementioned company, we can name: Mitchell F. (appointed on 31 August 2023), Alistair D. (appointment date: 07 June 2023), Peter T. (appointed on 07 June 2023). The official register lists 5 persons of significant control, namely: Fairley Optical Limited can be found at Woodside Place, G3 7QF Glasgow. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Ho2 Management Limited can be found at India Mill Business Centre, BB3 1AE Darwen. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Pt & Ad Investments Ltd can be found at Miller Road, KA7 2AY Ayr. This corporate PSC has , has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-12-31
Current Assets 41,656 88,216 107,586 127,993 97,126 159,766 213,214 232,356 283,893 273,845 268,684
Fixed Assets 115,739 102,540 90,240 89,462 77,964 70,839 53,026 43,890 29,758 19,344 -
Total Assets Less Current Liabilities 75,346 88,723 107,358 161,314 144,131 187,807 228,237 237,176 274,262 252,504 257,528
Intangible Fixed Assets 87,840 78,080 68,320 58,560 48,800 - - - - - -
Number Shares Allotted 50 50 50 - 50 - - - - - -
Shareholder Funds 74,062 84,601 103,813 155,651 138,723 - - - - - -
Tangible Fixed Assets 27,899 24,460 21,920 30,902 29,164 - - - - - -

People with significant control

Fairley Optical Limited
31 August 2023
Address 2 Woodside Place Woodside Place, Glasgow, G3 7QF, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number Sc633252
Nature of control: 25-50% voting rights
25-50% shares
Ho2 Management Limited
31 December 2022
Address Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05476134
Nature of control: 25-50% voting rights
25-50% shares
Pt & Ad Investments Ltd
7 June 2023
Address 16 Miller Road, Ayr, KA7 2AY, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc726281
Nature of control: significiant influence or control
Janice P.
6 April 2016 - 31 December 2022
Nature of control: 25-50% shares
James P.
31 October 2016 - 31 December 2022
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(TM01) 2023/11/27 - the day director's appointment was terminated
filed on: 27th, November 2023 | officers 		Free Download (1 page)

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