Founded in 2004, Ferrier & Mackinnon Optometrists, classified under reg no. SC274031 is an active company. Currently registered at 5 South Charlotte Street EH2 4AN, Edinburgh the company has been in the business for twenty years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30. Since 2007-05-01 Ferrier & Mackinnon Optometrists Limited is no longer carrying the name Ferrier + Mackinnon Optometrists.
At the moment there are 4 directors in the the company, namely Imran H., Colin F. and John F. and others. In addition one secretary - John F. - is with the firm. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 5 South Charlotte Street |
| Town | Edinburgh |
| Post code | EH2 4AN |
| Country of origin | United Kingdom |
| Registration Number | SC274031 |
| Date of Incorporation | Wed, 29th Sep 2004 |
| Industry | Other human health activities |
| End of financial Year | 30th September |
| Company age | 20 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 02 February 2023
Position: Director
Appointed: 29 September 2004
Position: Director
Appointed: 29 September 2004
Position: Secretary
Appointed: 29 September 2004
Position: Director
Appointed: 29 September 2004
The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats found, there is Ho2 Management Limited from Darwen, England. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is John F. This PSC has significiant influence or control over the company,. The third one is Colin F., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Ho2 Management Limited
Unit 317 India Mill Business Centre, Darwen, Lancashire, BB3 1AE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05476134 |
| Notified on | 2 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John F.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Colin F.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Charles M.
| Notified on | 6 April 2016 |
| Ceased on | 2 February 2023 |
| Nature of control: |
25-50% shares |
| Ferrier + Mackinnon Optometrists | May 1, 2007 |
| Ferrier & Mackinnon | October 21, 2004 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 | 2023-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 304 632 | 175 151 | 110 011 |
| Current Assets | 459 605 | 389 231 | 356 463 |
| Debtors | 54 528 | 89 464 | 148 348 |
| Net Assets Liabilities | 297 366 | 234 489 | 263 260 |
| Other Debtors | 14 784 | 45 123 | 79 995 |
| Property Plant Equipment | 120 610 | 121 332 | 114 281 |
| Total Inventories | 100 445 | 124 616 | |
| Other | |||
| Accumulated Amortisation Impairment Intangible Assets | 265 000 | 265 000 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 468 571 | 496 327 | 496 421 |
| Average Number Employees During Period | 36 | 36 | 34 |
| Corporation Tax Payable | 67 759 | 47 111 | 55 671 |
| Creditors | 260 811 | 256 214 | 186 448 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 111 705 | 62 354 | 143 904 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 27 756 | 8 491 | |
| Intangible Assets Gross Cost | 265 000 | 265 000 | |
| Net Current Assets Liabilities | 198 794 | 133 017 | 170 015 |
| Other Creditors | 129 962 | 158 548 | 79 062 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 8 397 | ||
| Other Disposals Property Plant Equipment | 9 090 | ||
| Other Taxation Social Security Payable | 487 | ||
| Property Plant Equipment Gross Cost | 589 181 | 617 659 | 610 702 |
| Provisions For Liabilities Balance Sheet Subtotal | 22 038 | 19 860 | 21 036 |
| Total Additions Including From Business Combinations Property Plant Equipment | 28 478 | 2 133 | |
| Total Assets Less Current Liabilities | 319 404 | 254 349 | 284 296 |
| Trade Creditors Trade Payables | 62 603 | 50 555 | 51 715 |
| Trade Debtors Trade Receivables | 39 744 | 44 341 | 68 353 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2024-02-16 filed on: 16th, February 2024 |
officers | Free Download (1 page) |
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