OpenCompanies

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 (754 companies)

Registered office

5 South Charlotte Street
Edinburgh
EH2 4AN

Control

NameNature of controlNotifiedCeased
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
Mr Jeffrey Randal Smart Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Nov 2023
Strudwick Optometry Limited Significant Influence Or Control 2 Apr 2024 31 Mar 2026
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

Accounts

Year ended Net assets Cash Employees
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

Registered address

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

Data