Yuill's Of Lanark Limited
- Company number
- SC453382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jun 2013
- Nature of business
- Other human health activities
- Corporate group
- Reef Optical Ltd (784 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TELFER, Peter | Director | 1 Jul 2022 | |
| DUFF, Alistair | Director | 1 Jul 2022 | |
| HAKIM, Imran | Director | 31 May 2022 | |
| DORIS, Derek Stephen | Director | 28 Jun 2013 | 31 Aug 2022 |
| DORIS, Elaine | Secretary | 7 Jun 2019 | 31 May 2022 |
| DORIS, Elaine | Director | 28 Jun 2013 | 29 Jun 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pt & Ad Investments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2022 | |
| Ho2 Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent |
31 May 2022 | |
| Mrs Elaine Doris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 31 May 2022 |
| Mr Derek Stephen Doris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 31 May 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 May 2022 | £52,484 | £73,621 | 3 |
| 30 Sep 2021 | £88,763 | £88,592 | 5 |
| 30 Sep 2020 | £23,042 | £86,137 | 5 |
| 30 Sep 2019 | £5,312 | £17,355 | 4 |
| 30 Sep 2018 | £8,603 | £16,205 | 4 |
| 30 Sep 2017 | £25,165 | £8,010 | 4 |
| 30 Sep 2016 | £21,074 | £8,112 | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | £6,373 | £3,253 | - |
Connections
Owned by
Yuill's Of Lanark Limited → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited → Sakura Midco Limited
Directors’ other companies
- DUFF, Alistair - Director at Pamela Knox Optician Limited
- DUFF, Alistair - Director at Dobbie Optometrists Limited
- DUFF, Alistair - Director at Purcell Opticians Limited
- DUFF, Alistair - Director at James Kidner Opticians Limited
- DUFF, Alistair - Director at Urquharts & Co Holdings Ltd
- DUFF, Alistair - Director at Mackie Specstore Limited
- DUFF, Alistair - Director at Cruickshank Optical Limited
- DUFF, Alistair - Director at Carla Di Mambro Ltd
- DUFF, Alistair - Director at Mackie Eyecare Limited
- DUFF, Alistair - Director at Shaw Eyecare Limited
Registered address
5,176 companies are registered at this address - likely a registration agent.