Mcpherson & Smith Limited
- Company number
- SC162124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Dec 1995
- Nature of business
- Other human health activities
- Corporate group
- Reef Optical Ltd (784 companies)
Registered office
Previous names
- Gridclip Limited (until 22 Dec 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHEARN, Jennifer Helen | Director | 2 Apr 2024 | |
| AHEARN, Darren | Director | 2 Apr 2024 | |
| HAKIM, Imran | Director | 1 Nov 2023 | |
| STRUDWICK, Rosemary Sarah | Director | 2 Apr 2024 | 31 Mar 2026 |
| SMART, Jeffrey Randal | Director | 27 Jan 2014 | 20 Jan 2025 |
| MCPHERSON, Ewan Peter Murray | Director | 14 Dec 1995 | 20 Jan 2025 |
| GRANT SMITH LAW PRACTICE LIMITED | Corporate-Secretary | 1 Aug 2011 | 1 Nov 2023 |
| KEITH, Claire Louise | Director | 14 Dec 1995 | 27 Jan 2014 |
| THE GRANT SMITH LAW PRACTICE | Corporate-Secretary | 14 Dec 1995 | 2 Aug 2011 |
| OSWALDS OF EDINBURGH LIMITED | Corporate-Nominee-Secretary | 11 Dec 1995 | 14 Dec 1995 |
| JORDANS (SCOTLAND) LIMITED | Corporate-Nominee-Director | 11 Dec 1995 | 14 Dec 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ahearn Ltd | Significant Influence Or Control | 2 Apr 2024 | |
| Ho2 Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2023 | |
| Strudwick Optometry Limited | Significant Influence Or Control | 2 Apr 2024 | 31 Mar 2026 |
| Mr Jeffrey Randal Smart | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Nov 2023 |
| Mr Ewan Peter Murray Mcpherson | Significant Influence Or Control | 6 Apr 2016 | 1 Nov 2023 |
| Mrs Martina Catherine Mcpherson | Significant Influence Or Control | 6 Apr 2016 | 1 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Oct 2023 | £105,236 | £88,601 | 5 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
Connections
Owned by
Mcpherson & Smith Limited → Ahearn Ltd
Directors’ other companies
- HAKIM, Imran - Director at KOH Clinic Limited
- HAKIM, Imran - Director at MID Essex Vision Limited
- HAKIM, Imran - Director at Merlin Eyecare Limited
- HAKIM, Imran - Director at Second Sight Cl Limited
- HAKIM, Imran - Director at Ellerker Eyewear Limited
- HAKIM, Imran - Director at Optima (Faversham) Limited
- HAKIM, Imran - Director at Tyrrells & Embery Ltd
- HAKIM, Imran - Director at HMD Opticians (Turriff) Limited
- HAKIM, Imran - Director at Long After Limited
- HAKIM, Imran - Director at Pagan & Mcquade Hearing Limited
Registered address
5,176 companies are registered at this address - likely a registration agent.