Mackie Specstore Limited

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Mackie Specstore Limited

sc418694•Private Limited With Share Capital

5 South Charlotte Street, Edinburgh, EH24AN
WebsiteEmail01698854858

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Incorporated

06/03/2012

Company Age

14 years

Directors

4

Employees

4

SIC Code

47782

Risk

very low risk

Company Overview

Registration, classification & business activity

Mackie Specstore Limited (sc418694) is a private limited with share capital incorporated on 06/03/2012 (14 years old) and registered in edinburgh, EH24AN. The company operates under SIC code 47782 - retail sale by opticians.

Private Limited With Share Capital
SIC: 47782
Micro
Incorporated 06/03/2012
EH24AN
4 employees

Financial Overview

Total Assets

£62.7K

Liabilities

£16.2K

Net Assets

£46.5K

Est. Turnover

£859.3K

AI Estimated
Unreported
Cash

£23.2K

Key Metrics

4

Employees

4

Directors

3

Shareholders

Board of Directors

4
I
imran hakim
director
A
alistair duff
director
P
peter telfer
director
N
neil george gray
director

Filed Documents

77
Memorandum Articles
Category:Incorporation
Date:07-08-2026
Resolution
Category:Resolution
Date:07-08-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-08-2026
Capital Name Of Class Of Shares
Category:Capital
Date:07-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:02-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2025
Legacy
Category:Accounts
Date:06-10-2025
Legacy
Category:Other
Date:06-10-2025
Legacy
Category:Other
Date:06-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2024
Legacy
Category:Accounts
Date:15-10-2024
Legacy
Category:Other
Date:15-10-2024
Legacy
Category:Other
Date:15-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2023
Legacy
Category:Accounts
Date:13-10-2023
Legacy
Category:Other
Date:13-10-2023
Legacy
Category:Other
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:19-10-2022
Memorandum Articles
Category:Incorporation
Date:10-10-2022
Resolution
Category:Resolution
Date:10-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2022
Capital Allotment Shares
Category:Capital
Date:25-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Incorporation Company
Category:Incorporation
Date:06-03-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

5 South Charlotte Street, Edinburgh, EH24ANRegistered

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Contact

01698854858
admin@mackieopticians.co.uk
mackieopticians.co.uk
5 South Charlotte Street, Edinburgh, EH24AN