MCPHERSON OPTOMETRY LIMITED

Key Data

Status

Active

Company No.

SC738707

Incorporation date

19/07/2022

Size

Total Exemption Full

Classification

Retail sale by opticians (47.78/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2022)

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)

02/05/2025

Change of share class name or designation

View PDF (2 pages)

02/05/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

28/04/2025

Change of details for Ho2 Management Limited as a person with significant control on 2024-10-03

View PDF (2 pages)

28/04/2025

Confirmation statement made on 2025-04-28 with updates

View PDF (5 pages)

17/11/2024

Confirmation statement made on 2024-11-10 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)

11/06/2024

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

View PDF (8 pages)

04/04/2024

Current accounting period shortened from 2023-07-31 to 2022-12-31

View PDF (1 pages)

21/11/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

23/08/2023

Change of details for Ho2 Management Limited as a person with significant control on 2022-11-07

View PDF (2 pages)

01/06/2023

Change of details for Ho2 Management Limited as a person with significant control on 2022-11-07

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)

10/11/2022

Registered office address changed from 23 King Street Aberdeen AB24 5AA Scotland to 50 Lothian Road Edinburgh EH3 9WJ on 2022-11-10

View PDF (1 pages)

10/11/2022

Appointment of Mr Imran Hakim as a director on 2022-11-07

View PDF (2 pages)

10/11/2022

Change of details for Mr Malcolm John Mcpherson as a person with significant control on 2022-11-07

View PDF (2 pages)

10/11/2022

Change of details for Mr Stephen Charles Mcpherson as a person with significant control on 2022-11-07

View PDF (2 pages)

10/11/2022

Confirmation statement made on 2022-11-10 with updates

View PDF (5 pages)

10/11/2022

Notification of Ho2 Management Limited as a person with significant control on 2022-11-07

View PDF (2 pages)

10/11/2022

Change of share class name or designation

View PDF (2 pages)

10/11/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

10/11/2022

Resolutions

View PDF (1 pages)

10/11/2022

Memorandum and Articles of Association

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/04/2026

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hakim, Imran	Director	07/11/2022 - Present	504
Mr Malcolm John Mcpherson	Director	19/07/2022 - Present	1
Mcpherson, Stephen Charles	Director	19/07/2022 - Present	3

Persons with Significant Control

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

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About MCPHERSON OPTOMETRY LIMITED

MCPHERSON OPTOMETRY LIMITED is an(a) Active company incorporated on 19/07/2022 with the registered office located at 5 South Charlotte Street, Edinburgh EH2 4AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MCPHERSON OPTOMETRY LIMITED?

MCPHERSON OPTOMETRY LIMITED is currently Active. It was registered on 19/07/2022 .

Where is MCPHERSON OPTOMETRY LIMITED located?

MCPHERSON OPTOMETRY LIMITED is registered at 5 South Charlotte Street, Edinburgh EH2 4AN.

What does MCPHERSON OPTOMETRY LIMITED do?

MCPHERSON OPTOMETRY LIMITED operates in the Retail sale by opticians (47.78/2 - SIC 2007) sector.

What is the latest filing for MCPHERSON OPTOMETRY LIMITED?

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