Introduction
Watch Company
S
SHAW EYECARE LIMITED
SHAW EYECARE LIMITED is an active company incorporated on 1 June 2023 with the registered office located in Edinburgh. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47782). SHAW EYECARE LIMITED was registered 2 years ago.(SIC: 47782)
Status
active
Active since 2 years ago
Company No
SC771254
LTD Company
Age
2 Years
Incorporated 1 June 2023
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 4 July 2025 (8 months ago)
Submitted on 11 July 2025 (8 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
5 South Charlotte Street Edinburgh, EH2 4AN,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DEMPSEY, Linda
ActiveSouth Charlotte Street, EdinburghEH2 4AN
Born April 1985
Director
Appointed 01 Jul 2024
DEMPSEY, Linda
South Charlotte Street, EdinburghEH2 4AN
Born April 1985
Director
01 Jul 2024
Active
DUFF, Alistair
ActiveSouth Charlotte Street, EdinburghEH2 4AN
Born July 1986
Director
Appointed 01 Jul 2024
DUFF, Alistair
South Charlotte Street, EdinburghEH2 4AN
Born July 1986
Director
01 Jul 2024
Active
HAKIM, Imran
ActiveSouth Charlotte Street, EdinburghEH2 4AN
Born September 1977
Director
Appointed 01 Jun 2023
HAKIM, Imran
South Charlotte Street, EdinburghEH2 4AN
Born September 1977
Director
01 Jun 2023
Active
TELFER, Peter
ActiveSouth Charlotte Street, EdinburghEH2 4AN
Born August 1987
Director
Appointed 01 Jul 2024
TELFER, Peter
South Charlotte Street, EdinburghEH2 4AN
Born August 1987
Director
01 Jul 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Pt & Ad Investments Ltd
ActiveMiller Road, AyrKA7 2AY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2024
Pt & Ad Investments Ltd
Miller Road, AyrKA7 2AY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jul 2024
Active
Ho2 Management Limited
ActiveIndia Mill Business Centre, DarwenBB3 1AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jun 2023
Ho2 Management Limited
India Mill Business Centre, DarwenBB3 1AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Jun 2023
Active
Filing History
21
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 July 2024
5 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 July 2024
5 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 March 2024