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Ferrier & Mackinnon Optometrists Limited

Ferrier & Mackinnon Optometrists Limited is an active company incorporated on 29 September 2004 with the registered office located in Edinburgh, City of Edinburgh. Ferrier & Mackinnon Optometrists Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC274031
Private limited company
Scottish Company
Age
21 years
Incorporated 29 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 July 2025 (6 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Address changed on 23 Aug 2024 (1 year 5 months ago)
Previous address was PO Box 24238 Sc274031 - Companies House Default Address Edinburgh EH7 9HR
Telephone
01383721502
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in Scotland • Born in Jul 1969 • Optometrist
Director • British • Lives in Scotland • Born in Jul 1968
Director • British • Lives in England • Born in Sep 1977
Ho2 Management Limited
PSC
GC Optical Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wigram & Ware,Limited
Imran Hakim is a mutual person.
Active
Henry Smith And Hamylton (Opticians) Limited
Imran Hakim is a mutual person.
Active
P.G. Allder And Partners Limited
Imran Hakim is a mutual person.
Active
H.J.Wheeldon Limited
Imran Hakim is a mutual person.
Active
Cooper & Leatherbarrow Limited
Imran Hakim is a mutual person.
Active
Manoptic Limited
Imran Hakim is a mutual person.
Active
Richard Kerr Limited
Imran Hakim is a mutual person.
Active
John Goatman Limited
Imran Hakim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£282.45K
Increased by £196.92K (+230%)
Turnover
Unreported
Same as previous period
Employees
32
Decreased by 2 (-6%)
Total Assets
£572.48K
Increased by £256.58K (+81%)
Total Liabilities
-£257.46K
Increased by £73.63K (+40%)
Net Assets
£315.02K
Increased by £182.94K (+139%)
Debt Ratio (%)
45%
Decreased by 13.22% (-23%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 6 Oct 2025
Confirmation Submitted
6 Months Ago on 7 Jul 2025
Gc Optical Limited (PSC) Details Changed
6 Months Ago on 30 Jun 2025
Gc Optical Limited (PSC) Appointed
6 Months Ago on 30 Jun 2025
Ms Gillian Carpenter Appointed
6 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 9 Jun 2025
Ho2 Management Limited (PSC) Details Changed
9 Months Ago on 31 Mar 2025
Colin Ferrier Resigned
9 Months Ago on 31 Mar 2025
Colin Ferrier (PSC) Resigned
9 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 15 Feb 2025
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Resolutions
Submitted on 7 Jul 2025
Appointment of Ms Gillian Carpenter as a director on 30 June 2025
Submitted on 7 Jul 2025
Notification of Gc Optical Limited as a person with significant control on 30 June 2025
Submitted on 7 Jul 2025
Resolutions
Submitted on 7 Jul 2025
Memorandum and Articles of Association
Submitted on 7 Jul 2025
Change of share class name or designation
Submitted on 7 Jul 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year