OpenCompanies

Montgomery Vision Limited

Company number
SC241106
Status
Active
Type
Private Limited Company
Incorporated
13 Dec 2002
Nature of business
Other human health activities
Corporate group
Reef Optical Ltd (784 companies)

Registered office

5 South Charlotte Street
Edinburgh
EH2 4AN

Officers

NameRoleAppointedResigned
PROUDFOOT, Roderick Director 2 Sep 2024
AITKEN, Coral Diane Director 2 Sep 2024
HAKIM, Imran Director 1 Nov 2023
MONTGOMERY, Brian Adair Secretary 13 Dec 2002 1 Nov 2023
MONTGOMERY, Karen Elizabeth Director 13 Dec 2002 1 Nov 2023
MONTGOMERY, Brian Adair Director 13 Dec 2002 1 Nov 2023
OSWALDS OF EDINBURGH LIMITED Corporate-Nominee-Secretary 13 Dec 2002 13 Dec 2002

Control

NameNature of controlNotifiedCeased
Reef Optical Ltd Significant Influence Or Control 1 Dec 2025
Proudfoot Optical Ltd Significant Influence Or Control 1 Dec 2025
Ho2 Management Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Nov 2023
Mr Brian Adair Montgomery Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Nov 2023
Mrs Karen Elizabeth Montgomery Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
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 £18,561 £2,385 14
28 Feb 2023 £211 £1,911 14
28 Feb 2022 £38,972 - 13
28 Feb 2021 £50,641 - 14
29 Feb 2020 - - 11
28 Feb 2019 - - 8
28 Feb 2018 - - 8
28 Feb 2017 - - -
29 Feb 2016 £26,945 £308 -
28 Feb 2015 - - -
28 Feb 2014 - - -
28 Feb 2013 - - -
29 Feb 2012 - - -
28 Feb 2011 - - -
28 Feb 2010 - - -
28 Feb 2009 - - -
28 Feb 2008 - - -
28 Feb 2007 - - -
28 Feb 2006 - - -
28 Feb 2005 - - -
28 Feb 2004 - - -

Connections

Owned by

Montgomery Vision Limited → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited → Sakura Midco Limited

Directors’ other companies

Registered address

5,168 companies are registered at this address - likely a registration agent.

Data