R.S.ERSKINE & COMPANY LIMITED

Q: What is the latest filing for R.S.ERSKINE & COMPANY LIMITED?

The latest filing was on 12/02/2026: **Confirmation statement** made on 2026-01-16 with updates.

Key Data

Status

Active

Company No.

SC059514

Incorporation date

03/03/1976

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/03/1987)

12/02/2026

Confirmation statement made on 2026-01-16 with updates

View PDF (5 pages)

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)

23/01/2025

Confirmation statement made on 2025-01-16 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)

24/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 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)

06/07/2023

Previous accounting period shortened from 2023-10-31 to 2022-12-31

View PDF (1 pages)

20/06/2023

Total exemption full accounts made up to 2022-10-31

View PDF (13 pages)

24/01/2023

Change of share class name or designation

View PDF (2 pages)

22/01/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

22/01/2023

Sub-division of shares on 2022-12-20

View PDF (4 pages)

16/01/2023

Resolutions

View PDF (1 pages)

16/01/2023

Notification of Jl Stone Optics Ltd as a person with significant control on 2022-12-20

View PDF (2 pages)

16/01/2023

Notification of Sjmb Optical Ltd as a person with significant control on 2022-12-20

View PDF (2 pages)

15/01/2023

Confirmation statement made on 2023-01-16 with updates

View PDF (5 pages)

15/01/2023

Appointment of Mr Scott James Michael Busby as a director on 2022-12-20

View PDF (2 pages)

15/01/2023

Appointment of Mr James Laurence Stone as a director on 2022-12-20

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)

07/12/2022

Termination of appointment of Ann Tracey Erskine as a director on 2022-11-24

View PDF (1 pages)

07/12/2022

Termination of appointment of Niall Andrew Erskine as a director on 2022-11-24

View PDF (1 pages)

29/11/2022

Registered office address changed from 8 High Street Dunblane FK15 0AD to 50 Lothian Road Edinburgh EH3 9WJ on 2022-11-29

View PDF (1 pages)

29/11/2022

Termination of appointment of Ann Tracey Erskine as a secretary on 2022-11-24

View PDF (1 pages)

29/11/2022

Appointment of Mr Imran Hakim as a director on 2022-11-24

View PDF (2 pages)

29/11/2022

Cessation of Ann Tracey Erskine as a person with significant control on 2022-11-24

View PDF (1 pages)

29/11/2022

Cessation of Niall Andrew Erskine as a person with significant control on 2022-11-24

View PDF (1 pages)

29/11/2022

Confirmation statement made on 2022-11-29 with updates

View PDF (4 pages)

29/11/2022

Notification of Ho2 Management Limited as a person with significant control on 2022-11-24

View PDF (2 pages)

22/11/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

22/11/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

09/11/2022

Previous accounting period shortened from 2022-12-31 to 2022-10-31

View PDF (1 pages)

02/11/2022

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

29/10/1992

Return made up to 28/10/92; change of members

View PDF (5 pages)

07/11/1991

Return made up to 28/10/91; full list of members

View PDF (8 pages)

05/12/1990

Return made up to 27/11/90; full list of members

View PDF (6 pages)

21/11/1989

Return made up to 13/11/89; full list of members

View PDF (6 pages)

06/10/1988

Return made up to 30/09/88; full list of members

View PDF (6 pages)

06/10/1988

Accounts for a small company made up to 1988-04-30

View PDF (5 pages)

20/10/1987

Return made up to 12/10/87; full list of members

View PDF (6 pages)

20/10/1987

Accounts for a small company made up to 1987-04-30

View PDF (5 pages)

09/03/1987

Return made up to 31/12/86; full list of members

View PDF (6 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

16/01/2027

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

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

2021
25
204.85K
-
0.00
97.40K
-

2022
19
107.89K
-
0.00
78.19K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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Turnover:

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

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About R.S.ERSKINE & COMPANY LIMITED

R.S.ERSKINE & COMPANY LIMITED is an(a) Active company incorporated on 03/03/1976 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 R.S.ERSKINE & COMPANY LIMITED?

R.S.ERSKINE & COMPANY LIMITED is currently Active. It was registered on 03/03/1976 .

Where is R.S.ERSKINE & COMPANY LIMITED located?

R.S.ERSKINE & COMPANY LIMITED is registered at 5 South Charlotte Street, Edinburgh EH2 4AN.

What does R.S.ERSKINE & COMPANY LIMITED do?

R.S.ERSKINE & COMPANY LIMITED operates in the Retail sale by opticians (47.78/2 - SIC 2007) sector.

What is the latest filing for R.S.ERSKINE & COMPANY LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-01-16 with updates.