BIRRELL AND RAINFORD OPTICIANS LIMITED

Key Data

Status

Active

Company No.

SC383043

Incorporation date

03/08/2010

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2010)

06/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

06/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (62 pages)

06/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

08/07/2025

Change of details for Ho2 Management Limited as a person with significant control on 2025-06-30

View PDF (2 pages)

08/07/2025

Cessation of Brenda Mary Rainford as a person with significant control on 2025-06-30

View PDF (1 pages)

08/07/2025

Termination of appointment of Brenda Mary Rainford as a director on 2025-06-30

View PDF (1 pages)

08/07/2025

Confirmation statement made on 2025-07-08 with updates

View PDF (5 pages)

08/07/2025

Change of share class name or designation

View PDF (2 pages)

08/07/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

18/10/2024

Confirmation statement made on 2024-10-11 with updates

View PDF (4 pages)

16/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (59 pages)

16/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

31/07/2024

Change of details for Mrs Brenda Mary Rainford as a person with significant control on 2024-07-31

View PDF (2 pages)

11/03/2024

Termination of appointment of James Watson Birrell as a director on 2024-03-11

View PDF (1 pages)

24/10/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

24/10/2023

Change of share class name or designation

View PDF (2 pages)

13/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (57 pages)

13/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

11/10/2023

Cessation of Werber Holdings Limited as a person with significant control on 2023-09-29

View PDF (1 pages)

11/10/2023

Confirmation statement made on 2023-10-11 with updates

View PDF (5 pages)

11/10/2023

Change of details for Ho2 Management Limited as a person with significant control on 2023-09-30

View PDF (2 pages)

11/10/2023

Notification of Werber Holdings Limited as a person with significant control on 2023-09-29

View PDF (2 pages)

11/10/2023

Resolutions

View PDF (3 pages)

11/10/2023

Resolutions

View PDF (2 pages)

11/10/2023

Memorandum and Articles of Association

View PDF (31 pages)

27/09/2023

Change of share class name or designation

View PDF (2 pages)

20/09/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

20/09/2023

Resolutions

View PDF (3 pages)

20/09/2023

Memorandum and Articles of Association

View PDF (31 pages)

20/09/2023

Resolutions

View PDF (3 pages)

19/09/2023

Cessation of James Watson Birrell as a person with significant control on 2023-09-01

View PDF (1 pages)

19/09/2023

Change of details for Ho2 Management Limited as a person with significant control on 2023-09-01

View PDF (2 pages)

19/09/2023

Confirmation statement made on 2023-09-19 with updates

View PDF (5 pages)

06/07/2023

Previous accounting period shortened from 2023-09-30 to 2022-12-31

View PDF (1 pages)

20/04/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (8 pages)

17/02/2023

Appointment of Mr Ian Cameron as a director on 2022-11-01

View PDF (2 pages)

12/01/2023

Registered office address changed from 50 Lothian Road Edinburgh EH3 9WJ Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2023-01-12

View PDF (1 pages)

17/11/2022

Resolutions

View PDF (1 pages)

17/11/2022

Memorandum and Articles of Association

View PDF (31 pages)

16/11/2022

Change of details for Ho2 Management Limited as a person with significant control on 2022-11-01

View PDF (2 pages)

16/11/2022

Confirmation statement made on 2022-11-16 with updates

View PDF (5 pages)

16/11/2022

Notification of Werber Holdings Limited as a person with significant control on 2022-11-01

View PDF (2 pages)

16/11/2022

Change of share class name or designation

View PDF (2 pages)

14/10/2022

Sub-division of shares on 2022-09-30

View PDF (4 pages)

14/10/2022

Change of share class name or designation

View PDF (2 pages)

14/10/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

11/10/2022

Previous accounting period extended from 2022-03-31 to 2022-09-30

View PDF (3 pages)

07/10/2022

Resolutions

View PDF (2 pages)

06/10/2022

Memorandum and Articles of Association

View PDF (31 pages)

06/10/2022

Resolutions

View PDF (2 pages)

06/10/2022

Notification of Ho2 Management Limited as a person with significant control on 2022-09-30

View PDF (2 pages)

06/10/2022

Confirmation statement made on 2022-10-06 with updates

View PDF (5 pages)

06/10/2022

Change of details for Mrs Brenda Mary Rainford as a person with significant control on 2022-09-30

View PDF (2 pages)

06/10/2022

Change of details for Mr James Watson Birrell as a person with significant control on 2022-09-30

View PDF (2 pages)

06/10/2022

Appointment of Mr Imran Hakim as a director on 2022-09-30

View PDF (2 pages)

06/10/2022

Registered office address changed from 3 Coates Place Edinburgh EH3 7AA to 50 Lothian Road Edinburgh EH3 9WJ on 2022-10-06

View PDF (1 pages)

28/09/2022

Change of details for Mrs Brenda Mary Rainford as a person with significant control on 2018-12-21

View PDF (2 pages)

28/09/2022

Change of details for Mr James Watson Birrell as a person with significant control on 2018-12-21

View PDF (2 pages)

28/09/2022

Cessation of Adrian Rainford as a person with significant control on 2018-12-21

View PDF (1 pages)

28/09/2022

Cessation of Lindsey Birrell as a person with significant control on 2018-12-21

View PDF (1 pages)

09/05/2022

Confirmation statement made on 2022-04-19 with no updates

View PDF (3 pages)

15/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (8 pages)

30/04/2021

Confirmation statement made on 2021-04-19 with no updates

View PDF (3 pages)

19/09/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

01/05/2020

Confirmation statement made on 2020-04-19 with no updates

View PDF (3 pages)

03/09/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

03/05/2019

Confirmation statement made on 2019-04-19 with updates

View PDF (5 pages)

28/12/2018

Change of share class name or designation

View PDF (2 pages)

28/12/2018

Resolutions

View PDF (30 pages)

18/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

02/05/2018

Confirmation statement made on 2018-04-19 with no updates

View PDF (3 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

13/11/2017

Registered office address changed from 20-22 Torphichen Street Edinburgh EH3 8JB to 3 Coates Place Edinburgh EH3 7AA on 2017-11-13

View PDF (1 pages)

19/04/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (7 pages)

04/04/2017

Statement of capital following an allotment of shares on 2017-04-04

View PDF (3 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

16/08/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (6 pages)

24/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

01/09/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (4 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

15/08/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (4 pages)

15/08/2014

Director's details changed for Brenda Mary Rainford on 2013-08-31

View PDF (2 pages)

15/08/2014

Director's details changed for James Watson Birrell on 2013-08-31

View PDF (2 pages)

10/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

05/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (4 pages)

12/09/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (5 pages)

12/09/2012

Termination of appointment of Morton Fraser Secretaries Limited as a secretary

View PDF (1 pages)

31/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

30/08/2012

Registered office address changed from 15 William Street Edinburgh EH3 7NG on 2012-08-30

View PDF (2 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

23/09/2011

Registered office address changed from 5Th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 2011-09-23

View PDF (2 pages)

29/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (5 pages)

25/05/2011

Previous accounting period shortened from 2012-01-31 to 2011-03-31

View PDF (3 pages)

02/03/2011

Current accounting period extended from 2011-08-31 to 2012-01-31

View PDF (3 pages)

16/12/2010

Statement of capital following an allotment of shares on 2010-12-14

View PDF (4 pages)

16/12/2010

Resolutions

View PDF (30 pages)

01/12/2010

Termination of appointment of Adrian Bell as a director

View PDF (2 pages)

01/12/2010

Termination of appointment of Morton Fraser Directors Limited as a director

View PDF (2 pages)

01/12/2010

Appointment of Brenda Mary Rainford as a director

View PDF (3 pages)

01/12/2010

Appointment of James Watson Birrell as a director

View PDF (3 pages)

25/10/2010

Change of name with request to seek comments from relevant body

View PDF (2 pages)

25/10/2010

Certificate of change of name

View PDF (3 pages)

25/10/2010

Resolutions

View PDF (1 pages)

19/10/2010

Resolutions

View PDF (1 pages)

03/08/2010

Incorporation

View PDF (51 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-64.74 % *

* during past year

Cash in Bank

£69,249.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
162.43K
-
0.00
196.38K
-

2022
5
63.71K
-
0.00
69.25K
-

2022
5
63.71K
-
0.00
69.25K
-

Employees

2022

Employees

5 25 % *

Net Assets(GBP)

63.71K £-60.77 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

69.25K £-64.74 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bell, Adrian Edward Robert	Director	03/08/2010 - 24/10/2010	171
MORTON FRASER DIRECTORS LIMITED	Corporate Director	03/08/2010 - 24/10/2010	25
MFMAC SECRETARIES LIMITED	Corporate Secretary	03/08/2010 - 30/08/2012	22
Cameron, Ian	Director	01/11/2022 - Present	-
Mr James Watson Birrell	Director	24/10/2010 - 11/03/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIRRELL AND RAINFORD OPTICIANS LIMITED

BIRRELL AND RAINFORD OPTICIANS LIMITED is an(a) Active company incorporated on 03/08/2010 with the registered office located at 5 South Charlotte Street, Edinburgh EH2 4AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRRELL AND RAINFORD OPTICIANS LIMITED?

BIRRELL AND RAINFORD OPTICIANS LIMITED is currently Active. It was registered on 03/08/2010 .

Where is BIRRELL AND RAINFORD OPTICIANS LIMITED located?

BIRRELL AND RAINFORD OPTICIANS LIMITED is registered at 5 South Charlotte Street, Edinburgh EH2 4AN.

What does BIRRELL AND RAINFORD OPTICIANS LIMITED do?

BIRRELL AND RAINFORD OPTICIANS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does BIRRELL AND RAINFORD OPTICIANS LIMITED have?

BIRRELL AND RAINFORD OPTICIANS LIMITED had 5 employees in 2022.

What is the latest filing for BIRRELL AND RAINFORD OPTICIANS LIMITED?

The latest filing was on 06/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.