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Company profile

Mackie Eyecare Limited

UK company SC374279, incorporated on 5 March 2010.

Mackie Eyecare Limited is a UK company with status Active founded in 2010 based in Scotland.

Company number
SC374279
Incorporated
5 Mar 2010
Companies House status
Active

Company identity

Founded / incorporated
5 March 2010

Company number SC374279

Verify at Companies House
Legal name
MACKIE EYECARE LIMITED
Company type
Private Limited Company
Region
Scotland
Registered address
5 SOUTH CHARLOTTE STREET
EDINBURGH
SCOTLAND
EH2 4AN
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 1 ultimate controller
1
Company Active LTD
Mackie Eyecare Limited
CRN SC374279
2
Direct controller Active LTD
Ho2 Management Limited
CRN 05476134
3
Intermediate controller Active LTD
Ho2 Investments Limited
CRN 13938562
4
Intermediate controller Active LTD
First Wave I Limited
CRN 12606791
5
Intermediate controller Active LTD
Sakura Bidco Limited
CRN 16453300
6
Intermediate controller Active LTD
Sakura Midco Limited
CRN 16452974
7
Ultimate controller Active LTD
Sakura Holdco Limited
CRN 16452561

Company events

Reference milestones and recent Companies House filing stream events.

15 events
21 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

07 Aug
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUY3WDA1UjVhZGlxemtjeA | Paper/PDF filed

Published 11 Aug 2026 12:10

07 Aug
2026

Memorandum Articles

Incorporation

MA | Transaction MzUzNzM5MzU5MmFkaXF6a2N4 | Paper/PDF filed

Published 11 Aug 2026 12:06

07 Aug
2026

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzUzNzM5MzU5M2FkaXF6a2N4 | Paper/PDF filed

Published 11 Aug 2026 12:06

07 Aug
2026

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzUzNzM5MzU5MGFkaXF6a2N4 | Paper/PDF filed

Published 11 Aug 2026 11:59

06 Aug
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzNzM5MDc3MGFkaXF6a2N4

Published 06 Aug 2026 15:22

06 Aug
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzNzM5MDc3MWFkaXF6a2N4

Published 06 Aug 2026 15:22

06 Aug
2026

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzUzNzM5MDM3MGFkaXF6a2N4

Published 06 Aug 2026 15:21

06 Aug
2026

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzUzNzM5MDM3NWFkaXF6a2N4

Published 06 Aug 2026 15:21

06 Aug
2026

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzUzNzM5Mjc2OGFkaXF6a2N4

Published 06 Aug 2026 15:17

06 Aug
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzNzM5MDc2OWFkaXF6a2N4

Published 06 Aug 2026 15:01

07 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

05 Mar
2010

Incorporated

Inception

Company registered at Companies House