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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 4 months ago.
Status
Active
Active since incorporation
Company No
SC771254
Private limited company
Scottish Company
Age
2 years 4 months
Incorporated 1 June 2023
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 July 2025 (3 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 3 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 (11 months remaining)
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
United Kingdom
Same address since incorporation
Telephone
01290 421421
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Jul 1986
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
Ho2 Management Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£93.62K
Increased by £16.66K (+22%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 2 (+17%)
Total Assets
£741.79K
Decreased by £8.56K (-1%)
Total Liabilities
-£91.46K
Increased by £10.1K (+12%)
Net Assets
£650.32K
Decreased by £18.65K (-3%)
Debt Ratio (%)
12%
Increased by 1.49% (+14%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 6 Oct 2025
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Pt & Ad Investments Ltd (PSC) Appointed
1 Year 3 Months Ago on 1 Jul 2024
Mr Peter Telfer Appointed
1 Year 3 Months Ago on 1 Jul 2024
Mr Alistair Duff Appointed
1 Year 3 Months Ago on 1 Jul 2024
Mrs Linda Dempsey Appointed
1 Year 3 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Accounting Period Shortened
1 Year 7 Months Ago on 5 Mar 2024
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Documents
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
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Oct 2025
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
Repayment History
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