Pamela Knox Optician Limited
- Company number
- SC194157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Mar 1999
- Nature of business
- Retail sale by opticians
- Corporate group
- Reef Optical Ltd (784 companies)
Registered office
Previous names
- P.J. Knox Ltd (until 4 Jun 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUFF, Alistair | Director | 2 Aug 2022 | |
| TELFER, Peter | Director | 2 Aug 2022 | |
| HAKIM, Imran | Director | 1 Jul 2022 | |
| CRUICKSHANK, Gillian Fiona | Director | 12 Nov 2008 | 1 Jul 2022 |
| CRUICKSHANK, Neil | Secretary | 12 Nov 2008 | 16 Jun 2021 |
| KNOX, George | Secretary | 9 Mar 1999 | 12 Nov 2008 |
| KNOX, Pamela Jane | Director | 9 Mar 1999 | 12 Nov 2008 |
| OSWALDS OF EDINBURGH LIMITED | Corporate-Nominee-Secretary | 9 Mar 1999 | 9 Mar 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cruickshank Optical Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 30 Jun 2022 | £172,422 | £7,169 | 11 |
| 30 Apr 2021 | £214,082 | £91,142 | 11 |
| 30 Apr 2020 | £144,517 | £5,929 | 12 |
| 30 Apr 2019 | £133,906 | £2,464 | 13 |
| 30 Apr 2018 | £140,948 | £5,716 | 10 |
| 30 Apr 2017 | £128,428 | £3,186 | 10 |
| 30 Apr 2016 | £145,741 | £3,555 | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | £147,376 | £7,727 | - |
| 30 Apr 2013 | £128,332 | £4,262 | - |
| 30 Apr 2012 | £214,216 | £7,212 | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
| 31 May 2001 | - | - | - |
| 31 May 2000 | - | - | - |
Connections
Owned by
Pamela Knox Optician Limited → Cruickshank Optical Limited → Urquharts & Co Holdings Ltd → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited
Directors’ other companies
- DUFF, Alistair - Director at James Kidner Opticians Limited
- DUFF, Alistair - Director at Dobbie Optometrists Limited
- DUFF, Alistair - Director at Carla Di Mambro Ltd
- DUFF, Alistair - Director at Mackie Eyecare Limited
- DUFF, Alistair - Director at Urquharts & Co Holdings Ltd
- DUFF, Alistair - Director at Mackie Specstore Limited
- DUFF, Alistair - Director at Cruickshank Optical Limited
- DUFF, Alistair - Director at Yuill's Of Lanark Limited
- DUFF, Alistair - Director at Purcell Opticians Limited
- DUFF, Alistair - Director at Shaw Eyecare Limited
Registered address
5,177 companies are registered at this address - likely a registration agent.