# Birrell And Rainford Opticians Limited

## Details

- **Company number:** [SC383043](https://find-and-update.company-information.service.gov.uk/company/SC383043)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Aug 2010
- **Registered office:** 5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [Reef Optical Ltd](/group/72398) (754 companies)


## Previous names

- Lister Square (No.11) Limited (until 25 Oct 2010)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adrian Rainford | ownership-of-shares-25-to-50-percent | 4 Apr 2017 | 21 Dec 2018 |
| Mrs Lindsey Birrell | ownership-of-shares-25-to-50-percent | 4 Apr 2017 | 21 Dec 2018 |
| Mr James Watson Birrell | significant-influence-or-control | 6 Apr 2016 | 1 Sep 2023 |
| Werber Holdings Limited | significant-influence-or-control | 1 Nov 2022 | 29 Sep 2023 |
| Mrs Brenda Mary Rainford | significant-influence-or-control | 6 Apr 2016 | 30 Jun 2025 |
| Werber Holdings Limited | significant-influence-or-control | 29 Sep 2023 |  |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2022 | £63,713 | £69,249 | 4 |
| 31 Mar 2021 | £162,426 | £196,379 | 5 |
| 31 Mar 2020 | £105,976 | £119,295 | 5 |
| 31 Mar 2019 | - | £143,115 | 5 |
| 31 Mar 2018 | - | £132,506 | 5 |
| 31 Mar 2017 | - | £132,796 | 5 |
| 31 Mar 2016 | - | £70,046 | - |
| 31 Mar 2015 | - | £50,964 | - |
| 31 Mar 2014 | £55,248 | £66,695 | - |



## Owned by

Birrell And Rainford Opticians 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)





## Registered address

4,704 companies are registered at this address - likely a registration agent.