Cruickshank Optical Limited

General information

Name:

Cruickshank Optical Ltd

Office Address:

5 South Charlotte Street EH2 4AN Edinburgh

Number: SC349720

Incorporation date: 2008-10-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC349720 - reg. no. used by Cruickshank Optical Limited. This company was registered as a Private Limited Company on Thursday 9th October 2008. This company has been present on the British market for the last sixteen years. The firm can be contacted at 5 South Charlotte Street in Edinburgh. The main office's area code assigned to this place is EH2 4AN. It 's been fourteen years that Cruickshank Optical Limited is no longer recognized under the name Cruickshank Opticians. This business's registered with SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The company's most recent annual accounts describe the period up to December 31, 2022 and the latest annual confirmation statement was filed on July 6, 2023.

There is a team of three directors supervising the business now, namely Alistair D., Peter T. and Imran H. who have been executing the directors obligations since 2022.

  • Previous company's names
  • Cruickshank Optical Limited 2010-10-13
  • Cruickshank Opticians Limited 2008-10-09

Financial data based on annual reports

Company staff

Alistair D.

Role: Director

Appointed: 02 August 2022

Latest update: 21 February 2024

Peter T.

Role: Director

Appointed: 02 August 2022

Latest update: 21 February 2024

Imran H.

Role: Director

Appointed: 01 July 2022

Latest update: 21 February 2024

People with significant control

The companies with significant control over this firm include: Urquharts & Co. Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Lothian Road, EH3 9WJ and was registered as a PSC under the reg no Sc617928.

Urquharts & Co. Holdings Ltd
Address: 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc617928
Notified on 1 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Gillian C.
Notified on 1 July 2016
Ceased on 1 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts 15 October 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 15 October 2014
Annual Accounts 14 October 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 14 October 2015
Annual Accounts 17 October 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 17 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts 7 January 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 7 January 2013
Annual Accounts 17 October 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 17 October 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 14th, October 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

Radleigh House 1 Golf Road Clarkston

Post code:

G76 7HU

City / Town:

Glasgow

HQ address,
2013

Address:

Radleigh House 1 Golf Road Clarkston

Post code:

G76 7HU

City / Town:

Glasgow

HQ address,
2014

Address:

Radleigh House 1 Golf Road Clarkston

Post code:

G76 7HU

City / Town:

Glasgow

HQ address,
2015

Address:

Radleigh House 1 Golf Road Clarkston

Post code:

G76 7HU

City / Town:

Glasgow

HQ address,
2016

Address:

Radleigh House 1 Golf Road Clarkston

Post code:

G76 7HU

City / Town:

Glasgow

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
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