Eyesupplies Scotland Ltd
- Company number
- SC307288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Aug 2006
- Nature of business
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Corporate group
- Reef Optical Ltd (784 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMERON, Ian Donald | Director | 30 Sep 2023 | |
| HAKIM, Imran | Director | 28 Feb 2022 | |
| SYME, David | Director | 22 Aug 2006 | 24 Mar 2023 |
| SYME, Fiona | Secretary | 9 Sep 2021 | 28 Feb 2022 |
| MENZIES, Gordon | Secretary | 22 Aug 2006 | 20 Dec 2018 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 22 Aug 2006 | 23 Aug 2006 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 22 Aug 2006 | 23 Aug 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Werber Holdings Limited | Significant Influence Or Control | 30 Sep 2023 | |
| Ho2 Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2022 | |
| David Syme | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 Mar 2023 |
| Fiona Syme | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2018 | 28 Feb 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 28 Feb 2022 | £158,430 | £105,483 | 8 |
| 31 Mar 2021 | £163,463 | £114,010 | 8 |
| 31 Mar 2020 | £133,603 | £9,323 | 11 |
| 31 Mar 2019 | £123,993 | £46,015 | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | £88,307 | £34,333 | 10 |
| 31 Mar 2016 | £57,511 | £34,740 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
Connections
Owned by
Eyesupplies Scotland Ltd → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited → Sakura Midco Limited
Directors’ other companies
- CAMERON, Ian Donald - Director at Rodger & Smalridge Limited
- CAMERON, Ian Donald - Director at Cameron Optometry Limited
- CAMERON, Ian Donald - Director at Eyecare-Plus Ltd
- CAMERON, Ian Donald - Director at I J Mcleish Ltd
- CAMERON, Ian Donald - Director at Eyes Optical (Edinburgh) Limited
- CAMERON, Ian Donald - Director at P & A Eyecare (Marchmont) Limited
- HAKIM, Imran - Director at Optima (Faversham) Limited
- HAKIM, Imran - Director at Ellerker Eyewear Limited
- HAKIM, Imran - Director at MID Essex Vision Limited
- HAKIM, Imran - Director at Long After Limited
Registered address
5,177 companies are registered at this address - likely a registration agent.