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BIRRELL AND RAINFORD OPTICIANS LIMITED

Active
SC383043·incorporated 2010-08-03

BIRRELL AND RAINFORD OPTICIANS LIMITED is an active UK private limited company, incorporated on 3 August 2010 at Companies House (number SC383043; OpenRegistry canonical ID GB-SC383043-birrell-and-rainford-opticians-limited). 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 59,147 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-08-03
Registered Address
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, 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

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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 2025-07-08. Next confirmation statement due 2026-07-22.

Persons with significant control

BIRRELL AND RAINFORD OPTICIANS LIMITED has 2 persons with significant control on file:

  • Ho2 Management Limited (England reg. 05476134). Notified 2022-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Werber Holdings Limited (England reg. Sc771866). Notified 2023-09-29.
    • Has significant influence or control

5 historical PSC records have ceased:

  • Mr James Watson Birrell born 1959 resident in Scotland, British national. Notified 2016-04-06. Ceased 2023-09-01.
    • Has significant influence or control
  • Mrs Brenda Mary Rainford born 1962 resident in Scotland, Irish national. Notified 2016-04-06. Ceased 2025-06-30.
    • Has significant influence or control
  • Mrs Lindsey Birrell born 1960 resident in Scotland, British national. Notified 2017-04-04. Ceased 2018-12-21.
    • Owns 25–50% of shares
  • Mr Adrian Rainford born 1958 resident in Scotland, British national. Notified 2017-04-04. Ceased 2018-12-21.
    • Owns 25–50% of shares
  • Werber Holdings Limited (England reg. Sc730756). Notified 2022-11-01. Ceased 2023-09-29.
    • Has significant influence or control

Previous names

BIRRELL AND RAINFORD OPTICIANS LIMITED has previously traded as:

  • LISTER SQUARE (NO.11) LIMITED (until 2010-10-25)

Similar UK companies

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

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC383043.

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