OpenCompanies

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 (754 companies)

Registered office

5 South Charlotte Street
Edinburgh
EH2 4AN

Officers

NameRoleAppointedResigned
DUFF, Alistair Director 1 Jul 2022
TELFER, Peter Director 1 Jul 2022
HAKIM, Imran Director 31 May 2022

Control

NameNature of controlNotifiedCeased
Mr Derek Stephen Doris Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jul 2016 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
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

Accounts

Year ended Net assets Cash Employees
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 2014 £6,373 £3,253 -

Connections

Owned by

Yuill's Of Lanark Limited → Ho2 Management LimitedHo2 Investments LimitedFirst Wave I LimitedSakura Bidco LimitedSakura Midco Limited

Directors’ other companies

Registered address

4,666 companies are registered at this address - likely a registration agent.

Data