R.S.ERSKINE & COMPANY LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
R.S.ERSKINE & COMPANY LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
R.S.ERSKINE & COMPANY LIMITED was incorporated 48 years ago on 03/03/1976 and has the registered number: SC059514. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
R.S.ERSKINE & COMPANY LIMITED was incorporated 48 years ago on 03/03/1976 and has the registered number: SC059514. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
R.S.ERSKINE & COMPANY LIMITED - EDINBURGH
This company is listed in the following categories:
47782 - Retail sale by opticians
47782 - Retail sale by opticians
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/01/2024 | 30/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES LAURENCE STONE | Feb 1976 | British | Director | 2022-12-20 | CURRENT |
| MR IMRAN HAKIM | Sep 1977 | British | Director | 2022-11-24 | CURRENT |
| MR SCOTT JAMES MICHAEL BUSBY | Apr 1989 | British | Director | 2022-12-20 | CURRENT |
| ROBERT SINCLAIR ERSKINE | Sep 1931 | British | Director | RESIGNED | |
| GORDON JOHNSTON LOGAN | May 1947 | Director | RESIGNED | ||
| NIALL ANDREW ERSKINE | Apr 1965 | British | Director | 1991-10-31 UNTIL 2022-11-24 | RESIGNED |
| MRS ANN TRACEY ERSKINE | Sep 1964 | British | Director | 2005-10-10 UNTIL 2022-11-24 | RESIGNED |
| GORDON JOHNSTON LOGAN | May 1947 | Secretary | RESIGNED | ||
| MRS ANN TRACEY ERSKINE | Sep 1964 | British | Secretary | 2005-09-30 UNTIL 2022-11-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jl Stone Optics Ltd | 2022-12-20 | Perth | Significant influence or control | |
| Sjmb Optical Ltd | 2022-12-20 | Larbert | Significant influence or control | |
| Ho2 Management Limited | 2022-11-24 | Darwen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Ann Tracey Erskine | 2016-04-06 - 2022-11-24 | 9/1964 | Dunblane |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Niall Andrew Erskine | 2016-04-06 - 2022-11-24 | 4/1965 | Dunblane |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |