Introduction
Watch Company
E
EMMA DREWERY OPTOMETRIST LTD.
EMMA DREWERY OPTOMETRIST LTD. is an active company incorporated on 26 October 2007 with the registered office located in Edinburgh. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47782). EMMA DREWERY OPTOMETRIST LTD. was registered 18 years ago.(SIC: 47782)
Status
active
Active since 18 years ago
Company No
SC333014
LTD Company
Age
18 Years
Incorporated 26 October 2007
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (5 months ago)
Submitted on 2 November 2025 (4 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Address
5 South Charlotte Street Edinburgh, EH2 4AN,
Previous Addresses
50 Lothian Road Edinburgh EH3 9WJ Scotland
From: 3 August 2022To: 12 January 2023
23B South Methven Street Perth PH1 5PE Scotland
From: 9 November 2021To: 3 August 2022
159 South Street Perth PH2 8NY Scotland
From: 8 March 2016To: 9 November 2021
12 Allanvale Road Bridge of Allan Stirling FK9 4NU
From: 26 October 2007To: 8 March 2016
5 key events • 2007 - 2024
Funding Officers Ownership
Company Founded
Oct 07
Incorporation Company
Director Left
Mar 16
Termination Director Company With Name T...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
HAKIM, Imran
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Born September 1977
Director
Appointed 30 Jun 2022
HAKIM, Imran
India Mill Business Centre, DarwenBB3 1AE
Born September 1977
Director
30 Jun 2022
Active
RUSSELL, Edward
ActiveSouth Methven Street, PerthPH1 5PE
Born August 1970
Director
Appointed 29 Feb 2016
RUSSELL, Edward
South Methven Street, PerthPH1 5PE
Born August 1970
Director
29 Feb 2016
Active
WILLS, Mark Porter
ResignedWesterlea Drive, StirlingFK9 4DQ
Secretary
Appointed 26 Oct 2007
Resigned 29 Feb 2016
WILLS, Mark Porter
Westerlea Drive, StirlingFK9 4DQ
Secretary
26 Oct 2007
Resigned 29 Feb 2016
Resigned
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned27 Lauriston Street, EdinburghEH3 9DQ
Corporate nominee secretary
Appointed 26 Oct 2007
Resigned 26 Oct 2007
PETER TRAINER COMPANY SECRETARIES LTD.
27 Lauriston Street, EdinburghEH3 9DQ
Corporate nominee secretary
26 Oct 2007
Resigned 26 Oct 2007
Resigned
WILLS, Emma
ResignedWesterlea Drive, StirlingFK9 4DQ
Born May 1973
Director
Appointed 26 Oct 2007
Resigned 29 Feb 2016
WILLS, Emma
Westerlea Drive, StirlingFK9 4DQ
Born May 1973
Director
26 Oct 2007
Resigned 29 Feb 2016
Resigned
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned27 Lauriston Street, EdinburghEH3 9DQ
Corporate nominee director
Appointed 26 Oct 2007
Resigned 26 Oct 2007
PETER TRAINER COMPANY SECRETARIES LTD.
27 Lauriston Street, EdinburghEH3 9DQ
Corporate nominee director
26 Oct 2007
Resigned 26 Oct 2007
Resigned
PETER TRAINER CORPORATE SERVICES LTD.
Resigned27 Lauriston Street, EdinburghEH3 9DQ
Corporate nominee director
Appointed 26 Oct 2007
Resigned 26 Oct 2007
PETER TRAINER CORPORATE SERVICES LTD.
27 Lauriston Street, EdinburghEH3 9DQ
Corporate nominee director
26 Oct 2007
Resigned 26 Oct 2007
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Norman Salmoni Limited
ActivePerthPH2 8NY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Norman Salmoni Limited
PerthPH2 8NY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
69
Description
Type
Date Filed
Document
6 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 July 2023
1 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 February 2023
12 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2023
3 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2021
9 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2021
2 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 March 2017
21 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 September 2016
8 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 March 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2016
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2010
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
26 October 2010