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Shaw Eyecare Limited

Shaw Eyecare Limited is an active company incorporated on 1 June 2023 with the registered office located in Edinburgh, City of Edinburgh. Shaw Eyecare Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
SC771254
Private limited company
Scottish Company
Age
2 years 3 months
Incorporated 1 June 2023
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jun31 Dec 2023 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Scottish • Lives in Scotland • Born in Apr 1985
Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in Scotland • Born in Aug 1987
Director • British • Lives in Scotland • Born in Jul 1986
Ho2 Management Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 May31 Dec 2023
Traded for 7 months
Cash in Bank
£76.96K
Turnover
Unreported
Employees
12
Total Assets
£750.34K
Total Liabilities
-£81.37K
Net Assets
£668.97K
Debt Ratio (%)
11%
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Jul 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Pt & Ad Investments Ltd (PSC) Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mr Peter Telfer Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mr Alistair Duff Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mrs Linda Dempsey Appointed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Accounting Period Shortened
1 Year 6 Months Ago on 5 Mar 2024
Incorporated
2 Years 3 Months Ago on 1 Jun 2023
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Documents
Confirmation statement made on 4 July 2025 with updates
Submitted on 11 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Oct 2024
Change of share class name or designation
Submitted on 12 Jul 2024
Particulars of variation of rights attached to shares
Submitted on 12 Jul 2024
Memorandum and Articles of Association
Submitted on 5 Jul 2024
Notification of Pt & Ad Investments Ltd as a person with significant control on 1 July 2024
Submitted on 5 Jul 2024
Resolutions
Submitted on 5 Jul 2024
Repayment History
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