R.s.erskine & Company Limited
Company SC059514 · Active · incorporated 03/03/1976 · Edinburgh EH2 4AN · Private Limited Company
Nature of business: 47782 - Retail sale by opticians
Who controls it
- Ho2 Management Limited (company, registered 05476134 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2022-11-24 - Jl Stone Optics Ltd (company, registered Sc750116 in Scotland)
significant influence or control · from 2022-12-20 - Sjmb Optical Ltd (company, registered Sc750070 in Scotland)
significant influence or control · from 2022-12-20 - Mr Niall Andrew Erskine (person, born 04/1965, British, resident Scotland)
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors · from 2016-04-06, ceased 2022-11-24 - Mrs Ann Tracey Erskine (person, born 09/1964, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2016-04-06, ceased 2022-11-24
Where the chain ends
Companies House shows one step. Followed to the end:
- Ho2 Management Limited (05476134, Active)
- Sjmb Optical Ltd (SC750070, Active)
- Jl Stone Optics Ltd (SC750116, Active)
- Ho2 Investments Limited (13938562, Active)
- First Wave I Limited (12606791, Active)
- Sakura Bidco Limited (16453300, Active)
- Sakura Midco Limited (16452974, Active)
- Sakura Holdco Limited (16452561, Active)
What else sits under the same owner
- Sakura Bidco Limited (16453300, Active)
- Sakura Midco Limited (16452974, Active)
Who runs it
- ERSKINE, Niall Andrew (director, born 04/1965, British) · from 1991-10-31 to 2022-11-24
- ERSKINE, Ann Tracey (secretary, British) · from 2005-09-30 to 2022-11-24
- LOGAN, Gordon Johnston (secretary, British) · from to 2005-09-30
- ERSKINE, Robert Sinclair (director, born 09/1931, British) · from to 1991-10-31
- HAKIM, Imran (director, born 09/1977, British) · from 2022-11-24, current
- BUSBY, Scott James Michael (director, born 04/1989, British) · from 2022-12-20, current
- STONE, James Laurence (director, born 02/1976, British) · from 2022-12-20, current
Charges
2 charges registered, 0 outstanding.
- 2004-06-09, fully-satisfied, in favour of The Royal Bank of Scotland PLC
- 1990-05-02, fully-satisfied, in favour of The Royal Bank of Scotland PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Erskine Eyewear Ltd (SC892034)
- Erskine Mobile Eyecare Limited (SC479984)
- R Cobb Limited (SC386313)
- Edinburgh Optical Ltd (SC631756)
- Sr Optical Scotland Limited (SC594031)
- Rifbro LTD. (SC369359)
- Rumi Optics Ltd (SC803868)
- Rae & Rae Opticians Ltd (12719152)
Check this company on Companies House.
Get the full asset and risk dossier on R.s.erskine & Company Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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