OpenCompanies

Look Opticians Limited

Company number
SC260505
Status
Active
Type
Private Limited Company
Incorporated
9 Dec 2003
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Reef Optical Ltd (784 companies)

Registered office

5 South Charlotte Street
Edinburgh
EH2 4AN

Officers

NameRoleAppointedResigned
MCQUEEN, Philip David Director 5 Jan 2024
TAYLOR, Alex Director 5 Jan 2024
MCQUEEN, Suzanne Elizabeth Director 5 Jan 2024
HAKIM, Imran Director 30 Sep 2020
MACARTHUR, Dolina Joan Director 9 Dec 2003 31 Dec 2023
MACARTHUR, Diarmid Alastair Grant Secretary 9 Dec 2003 31 Dec 2023
MACARTHUR, Diarmid Alastair Grant Director 9 Dec 2003 31 Dec 2023
ACS SECRETARIES LIMITED Corporate-Nominee-Secretary 9 Dec 2003 9 Dec 2003
ACS NOMINEES LIMITED Corporate-Nominee-Director 9 Dec 2003 9 Dec 2003

Control

NameNature of controlNotifiedCeased
Alex W Taylor Ltd Significant Influence Or Control 5 Jan 2024
Mcqueen Optical Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Jan 2024
Ho2 Management Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
30 Sep 2020
Mr Diarmid Alastair Grant Macarthur Significant Influence Or Control 30 Sep 2020 31 Dec 2023
Dolina Joan Macarthur Significant Influence Or Control 30 Sep 2020 31 Dec 2023
Mrs Dolina Joan Macrthur Ownership Of Shares 25 To 50 Percent 6 Apr 2016 30 Sep 2020
Mr Diarmid Alastair Grant Macarthur Ownership Of Shares 25 To 50 Percent 6 Apr 2016 30 Sep 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
30 Sep 2020 £48,972 - 10
31 Mar 2019 £36,217 - -
31 Mar 2018 £52,146 - -
31 Mar 2017 £56,122 - -
31 Mar 2016 £53,672 £5,072 -
31 Mar 2015 £61,991 £12,679 -
31 Mar 2014 £55,161 £9,464 -
31 Mar 2013 £62,920 £15,574 -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -

Connections

Owned by

Look Opticians Limited → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited → Sakura Midco Limited

Directors’ other companies

Registered address

5,177 companies are registered at this address - likely a registration agent.

Data