# Shaw Eyecare Limited

## Details

- **Company number:** [SC771254](https://find-and-update.company-information.service.gov.uk/company/SC771254)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jun 2023
- **Registered office:** 5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN
- **Nature of business:** [47782](/sic/47782) Retail sale by opticians
- **Corporate group:** [Reef Optical Ltd](/group/72398) (763 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEMPSEY, Linda | director | 1 Jul 2024 |  |
| DUFF, Alistair | director | 1 Jul 2024 |  |
| TELFER, Peter | director | 1 Jul 2024 |  |
| HAKIM, Imran | director | 1 Jun 2023 |  |



## 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 2024 |  |
| Ho2 Management Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jun 2023 |  |




## Owned by

Shaw Eyecare 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)




## Directors' other companies

- [DUFF, Alistair](/person/5663224) - director at [Mackie Specstore Limited](/company/SC418694)
- [DUFF, Alistair](/person/5663224) - director at [Cruickshank Optical Limited](/company/SC349720)
- [DUFF, Alistair](/person/5663224) - director at [Mackie Eyecare Limited](/company/SC374279)
- [DUFF, Alistair](/person/5663224) - director at [Carla Di Mambro Ltd](/company/SC708623)
- [DUFF, Alistair](/person/5663224) - director at [Yuill's Of Lanark Limited](/company/SC453382)
- [HAKIM, Imran](/person/5376690) - director at [Robert & Quinn Optical Ltd](/company/09669219)
- [HAKIM, Imran](/person/5376690) - director at [John Weygang (Quedgeley) Ltd](/company/13471748)
- [HAKIM, Imran](/person/5376690) - director at [KOH Clinic Limited](/company/15271737)
- [HAKIM, Imran](/person/5376690) - director at [Merlin Eyecare Limited](/company/05516322)
- [HAKIM, Imran](/person/5376690) - director at [C.P.T. Holdings Limited](/company/04124935)



## Registered address

4,767 companies are registered at this address - likely a registration agent.