Company Active LTD

Company profile

Mcpherson & Smith Limited

Opticians Aberdeen (Straine) Independent Optician

Visit Straine Opticians in Aberdeen for comprehensive eye care services dedicated to providing the highest level of care for our local community.

CRN
SC162124
Founded
1995
Age
30

Overview

Legal name
MCPHERSON & SMITH LIMITED
Region
Scotland
Registered address
5 SOUTH CHARLOTTE STREET
EDINBURGH
SCOTLAND
EH2 4AN
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 2 ultimate controllers
1
Company Active LTD
Mcpherson & Smith Limited
CRN SC162124
2
Direct controller Active LTD
Ho2 Management Limited
CRN 05476134
3
Direct and ultimate controller Active LTD
Ahearn Ltd
CRN SC792405
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
First Wave I Limited
CRN 12606791
6
Intermediate controller Active LTD
Sakura Bidco Limited
CRN 16453300
7
Intermediate controller Active LTD
Sakura Midco Limited
CRN 16452974
8
Ultimate controller Active LTD
Sakura Holdco Limited
CRN 16452561

Company events

Reference milestones and recent Companies House filing stream events.

11 events
16 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

02 Apr
2026

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzUxNDA2MzA4M2FkaXF6a2N4 | Paper/PDF filed

Published 03 Apr 2026 00:34

02 Apr
2026

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzUxNDA2MjkyNGFkaXF6a2N4 | Paper/PDF filed

Published 03 Apr 2026 00:25

02 Apr
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

14 Oct
2024

Accounts With Accounts Type Total Exemption Full

Accounts PDF pending

AA | Transaction MzQzOTI3ODY3MWFkaXF6a2N4 | Paper/PDF filed

Published 19 Oct 2024 06:34

14 Oct
2024

Legacy

Other

GUARANTEE2 | Transaction MzQzOTI3NzkwMWFkaXF6a2N4 | Paper/PDF filed

Published 19 Oct 2024 06:17

14 Oct
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQzOTI3ODUzM2FkaXF6a2N4 | Paper/PDF filed

Published 19 Oct 2024 06:12

14 Oct
2024

Legacy

Other

AGREEMENT2 | Transaction MzQzOTI3NzcyMmFkaXF6a2N4 | Paper/PDF filed

Published 19 Oct 2024 06:10

11 Dec
1995

Incorporated

Inception

Company registered at Companies House