Mackie Specstore Limited
- Company number
- SC418694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Mar 2012
- Nature of business
- Retail sale by opticians
- Corporate group
- Reef Optical Ltd (784 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUFF, Alistair | Director | 31 Jul 2026 | |
| TELFER, Peter | Director | 31 Jul 2026 | |
| GRAY, Neil George | Director | 31 Jul 2026 | |
| HAKIM, Imran | Director | 30 Sep 2022 | |
| MACKIE, Roisin Teresa | Director | 30 Sep 2022 | 31 Mar 2026 |
| MACKIE, Scott Watson | Director | 6 Mar 2012 | 31 Mar 2026 |
| MACKIE, Roisin Teresa | Director | 6 Mar 2012 | 29 Nov 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pt & Ad Investments Ltd | Significant Influence Or Control | 31 Jul 2026 | |
| Neil Gray Investments Limited | Significant Influence Or Control | 31 Jul 2026 | |
| Ho2 Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Sep 2022 | |
| Mr Scott Watson Mackie | Significant Influence Or Control | 10 Mar 2021 | 31 Mar 2026 |
| Mrs Roisin Teresa Mackie | Significant Influence Or Control | 6 Apr 2016 | 31 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 30 Sep 2022 | £31,525 | £28,346 | 4 |
| 31 Mar 2022 | £38,800 | £21,524 | 3 |
| 31 Mar 2021 | - | £42,438 | 3 |
| 31 Mar 2020 | £22,949 | £12,239 | 3 |
| 31 Mar 2019 | £22,439 | £25,879 | 3 |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | £16,868 | 2 |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
Connections
Owned by
Mackie Specstore Limited → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited → Sakura Midco Limited
Directors’ other companies
- DUFF, Alistair - Director at James Kidner Opticians Limited
- DUFF, Alistair - Director at Dobbie Optometrists Limited
- DUFF, Alistair - Director at Carla Di Mambro Ltd
- DUFF, Alistair - Director at Mackie Eyecare Limited
- DUFF, Alistair - Director at Pamela Knox Optician Limited
- DUFF, Alistair - Director at Urquharts & Co Holdings Ltd
- DUFF, Alistair - Director at Cruickshank Optical Limited
- DUFF, Alistair - Director at Yuill's Of Lanark Limited
- DUFF, Alistair - Director at Purcell Opticians Limited
- DUFF, Alistair - Director at Shaw Eyecare Limited
Registered address
5,176 companies are registered at this address - likely a registration agent.