OpenCompanies

I J Mcleish Ltd

Company number
SC438404
Status
Active
Type
Private Limited Company
Incorporated
7 Dec 2012
Nature of business
Retail sale by opticians
Corporate group
Reef Optical Ltd (784 companies)

Registered office

5 South Charlotte Street
Edinburgh
EH2 4AN

Officers

NameRoleAppointedResigned
CAMERON, Ian Donald Director 31 May 2024
HAKIM, Imran Director 2 Oct 2023
MCLEISH, Ivar John Director 7 Dec 2012 2 Oct 2023
MCLEISH, Julie Director 7 Dec 2012 25 Feb 2014

Control

NameNature of controlNotifiedCeased
Ho2 Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Oct 2023
Mr Ivar John Mcleish Ownership Of Shares 50 To 75 Percent 7 Dec 2016 2 Oct 2023
Mrs Julie Mcleish Ownership Of Shares 25 To 50 Percent 7 Dec 2016 2 Oct 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
30 Sep 2023 £105,751 - 4
31 Dec 2022 £163,022 - 4
31 Dec 2021 £176,665 - 4
31 Dec 2020 £165,542 - 4
31 Dec 2019 -£139,855 - 1
31 Dec 2018 -£136,840 - 1
31 Dec 2017 £117,996 - -
31 Dec 2016 £136,802 - -
31 Dec 2015 - £31,037 -
31 Dec 2014 - £26,116 -
31 Dec 2013 - £29,238 -

Connections

Owned by

I J Mcleish Ltd → 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