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"description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/SC059514/accounts/1999-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC059514/filing-history/MTEyNDI1MzMzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-04-30", "filing_date": "1998-12-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/SC059514/accounts/1998-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC059514/filing-history/ODMwMTYwODNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-04-30", "filing_date": "1997-12-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/SC059514/accounts/1997-04-30.pdf", "companies_house_url": 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"https://find-and-update.company-information.service.gov.uk/company/SC059514/filing-history/MTA5OTA0NDgwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-04-30", "filing_date": "1991-11-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC059514/accounts/1991-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC059514/filing-history/MTUzMDQyNzM4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-04-30", "filing_date": "1990-12-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC059514/accounts/1990-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC059514/filing-history/OTA0MDg4NjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-04-30", "filing_date": "1989-11-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC059514/accounts/1989-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC059514/filing-history/MTQ4MjY5MjU4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-04-30", "filing_date": "1988-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC059514/accounts/1988-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC059514/filing-history/Nzk0MDIyMzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-04-30", "filing_date": "1987-10-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC059514/accounts/1987-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC059514/filing-history/NDI0MDc2MTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-04-30", "filing_date": "1987-03-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/SC059514/accounts/1986-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC059514/filing-history/MzM1OTg1NTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1977-04-30", "filing_date": "1977-04-30", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/SC059514/accounts/1977-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC059514/filing-history/MzA4Njk1NzQzOWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC059514/filing-history" }, "confirmation_statement": { "next_due": "2027-01-30", "last_made_up": "2026-01-16" }, "officers": [], "psc": [ { "name": "Mrs Ann Tracey Erskine", "kind": "individual-person-with-significant-control", "person_url": "/person/432353", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2022-11-24", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Niall Andrew Erskine", "kind": "individual-person-with-significant-control", "person_url": "/person/3636733", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2022-11-24", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Jl Stone Optics Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/SC750116", "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2022-12-20", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Sjmb Optical Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/SC750070", "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2022-12-20", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Ho2 Management Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/05476134", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2022-11-24", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T07:01:15.144032+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }