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Companies House/South Queensferry/Company profile

BROXBURN OPTICAL LTD

Active
SC259298·incorporated 2003-11-14

BROXBURN OPTICAL LTD is an active UK private limited company, incorporated on 14 November 2003 at Companies House (number SC259298; OpenRegistry canonical ID GB-SC259298-broxburn-optical-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 340 active companies registered in South Queensferry (postcode EH30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-11-14
Registered Address
25 HOPETOUN ROAD, SOUTH QUEENSFERRY, EH30 9RB, SCOTLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BROXBURN OPTICAL LTD

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 2025-11-13. Next confirmation statement due 2026-11-27.

Mortgages and charges

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

Persons with significant control

BROXBURN OPTICAL LTD has 1 person with significant control on file:

  • Ilharia Holdings Limited (England reg. 11227373). Notified 2022-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Tokoni Bridget Stevenson born 1979 resident in Scotland, British national. Notified 2016-04-06. Ceased 2022-02-28.
    • Owns 50–75% of shares
  • Mrs Tokoni Bridget Stevenson born 1979 resident in Scotland, British national. Notified 2022-03-01. Ceased 2022-11-15.
    • Owns 50–75% of shares
  • Mr Paul David Stevenson born 1985 resident in Scotland, British national. Notified 2022-02-28. Ceased 2022-11-15.
    • Has significant influence or control

Previous names

BROXBURN OPTICAL LTD has previously traded as:

  • TOKONI HARRY LIMITED (until 2011-05-03)

Similar UK companies

Other companies registered under SIC 86900 (Other human health activities):

Other companies registered in South Queensferry:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC259298.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.