# Mackie Eyecare Limited

## Details

- **Company number:** [SC374279](https://find-and-update.company-information.service.gov.uk/company/SC374279)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Mar 2010
- **Registered office:** 5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN
- **Nature of business:** [47782](/sic/47782) Retail sale by opticians
- **Corporate group:** [Reef Optical Ltd](/group/72398) (779 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TELFER, Peter | director | 31 Jul 2026 |  |
| DUFF, Alistair | director | 31 Jul 2026 |  |
| GRAY, Neil George | director | 31 Jul 2026 |  |
| HAKIM, Imran | director | 30 Sep 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Neil Gray Investments Limited | significant-influence-or-control | 31 Jul 2026 |  |
| Pt & Ad Investments Ltd | significant-influence-or-control | 31 Jul 2026 |  |
| Ho2 Management Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Sep 2022 |  |
| Mr Scott Watson Mackie | significant-influence-or-control | 20 Mar 2022 | 31 Mar 2026 |
| Mrs Roisin Teresa Mackie | significant-influence-or-control | 6 Apr 2016 | 31 Mar 2026 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2022 | £125 | £10,449 | 6 |
| 31 Mar 2022 | £1,845 | £11,495 | 4 |
| 31 Mar 2021 | - | £47,750 | 5 |
| 31 Mar 2020 | - | £2,160 | 5 |
| 31 Mar 2019 | - | £10,293 | 5 |
| 31 Mar 2016 | - | £3,379 | 7 |
| 31 Mar 2012 | £27,397 | £8,631 | - |
| 31 Mar 2011 | £20,028 | £5,800 | - |



## Owned by

Mackie Eyecare Limited → [Ho2 Management Limited](/company/05476134) → [Ho2 Investments Limited](/company/13938562) → [First Wave I Limited](/company/12606791) → [Sakura Bidco Limited](/company/16453300) → [Sakura Midco Limited](/company/16452974)




## Directors' other companies

- [DUFF, Alistair](/person/5663224) - director at [Cruickshank Optical Limited](/company/SC349720)
- [DUFF, Alistair](/person/5663224) - director at [Shaw Eyecare Limited](/company/SC771254)
- [DUFF, Alistair](/person/5663224) - director at [Yuill's Of Lanark Limited](/company/SC453382)
- [DUFF, Alistair](/person/5663224) - director at [Carla Di Mambro Ltd](/company/SC708623)
- [DUFF, Alistair](/person/5663224) - director at [Mackie Specstore Limited](/company/SC418694)
- [GRAY, Neil George](/person/6904753) - director at [Neil Gray Investments Limited](/company/SC671871)
- [GRAY, Neil George](/person/6904753) - director at [Mackie Specstore Limited](/company/SC418694)
- [GRAY, Neil George](/person/6904753) - director at [Carla Di Mambro Ltd](/company/SC708623)
- [HAKIM, Imran](/person/5376690) - director at [Robert & Quinn Optical Ltd](/company/09669219)
- [HAKIM, Imran](/person/5376690) - director at [John Weygang (Quedgeley) Ltd](/company/13471748)



## Registered address

4,835 companies are registered at this address - likely a registration agent.