OpenCompanies

R.s.erskine & Company Limited

Company number
SC059514
Status
Active
Type
Private Limited Company
Incorporated
3 Mar 1976
Nature of business
Retail sale by opticians
Corporate group
Reef Optical Ltd (754 companies)

Registered office

5 South Charlotte Street
Edinburgh
EH2 4AN

Control

NameNature of controlNotifiedCeased
Mrs Ann Tracey Erskine Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 24 Nov 2022
Mr Niall Andrew Erskine Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 24 Nov 2022
Jl Stone Optics Ltd Significant Influence Or Control 20 Dec 2022
Sjmb Optical Ltd Significant Influence Or Control 20 Dec 2022
Ho2 Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Nov 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Oct 2022 £107,887 £78,185 25
31 Dec 2021 £204,851 £97,400 24
31 Dec 2020 £239,009 £168,903 29
31 Dec 2019 £188,550 £54,095 24
31 Dec 2018 £189,925 £35,779 20
31 Dec 2017 £163,437 £38,893 -
30 Apr 2017 £148,124 £24,650 -
30 Apr 2016 £136,897 £29,841 -
30 Apr 2015 £126,669 £42,221 -
30 Apr 2014 £164,334 £50,761 -
30 Apr 2013 £238,225 £32,318 -
30 Apr 2012 - - -
30 Apr 2011 £233,165 £33,283 -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -
30 Apr 1999 - - -
30 Apr 1998 - - -
30 Apr 1997 - - -
30 Apr 1996 - - -
30 Apr 1995 - - -
30 Apr 1994 - - -
30 Apr 1993 - - -
30 Apr 1992 - - -
30 Apr 1991 - - -
30 Apr 1990 - - -
30 Apr 1989 - - -
30 Apr 1988 - - -
30 Apr 1987 - - -
30 Apr 1986 - - -
30 Apr 1977 - - -

Connections

Owned by

R.s.erskine & Company Limited → Ho2 Management LimitedHo2 Investments LimitedFirst Wave I LimitedSakura Bidco LimitedSakura Midco Limited

Registered address

4,666 companies are registered at this address - likely a registration agent.

Data