OpenRegistry
Companies House/Edinburgh/Company profile

R.S.ERSKINE & COMPANY LIMITED

Active
SC059514·incorporated 1976-03-03

R.S.ERSKINE & COMPANY LIMITED is an active UK private limited company, incorporated on 3 March 1976 at Companies House (number SC059514; OpenRegistry canonical ID GB-SC059514-r-s-erskine-company-limited). Sophymarine's OpenRegistry classifies it under SIC 47782 (Retail sale by opticians), one of 3,890 active UK entities in that code and one of 59,827 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1976-03-03
Registered Address
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
SIC
47782 — Retail sale by opticians
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

R.S.ERSKINE & COMPANY LIMITED has 3 persons with significant control on file:

  • Jl Stone Optics Ltd (Scotland reg. Sc750116). Notified 2022-12-20.
    • Has significant influence or control
  • Sjmb Optical Ltd (Scotland reg. Sc750070). Notified 2022-12-20.
    • Has significant influence or control
  • Ho2 Management Limited (United Kingdom reg. 05476134). Notified 2022-11-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Niall Andrew Erskine born 1965 resident in Scotland, British national. Notified 2016-04-06. Ceased 2022-11-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Ann Tracey Erskine born 1964 resident in Scotland, British national. Notified 2016-04-06. Ceased 2022-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47782 (Retail sale by opticians):

Other companies registered in Edinburgh: