BIRRELL AND RAINFORD OPTICIANS LIMITED
Company number SC383043 · Monitor this company
2 active / 5 ceased · persons with significant control
Werber Holdings Limited
Nature of control
- Has significant influence or control
- Notified on
- 2023-09-29
- Correspondence address
- 75, Craigleith Hill Avenue, Edinburgh, EH4 2JL, Scotland
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- Sc771866
- Country registered
- England
Ho2 Management Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-09-30
- Correspondence address
- Unit 317, India Mill Business Centre, Darwen, BB3 1AE, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 05476134
- Country registered
- England
Werber Holdings Limited
Nature of control
- Has significant influence or control
- Notified on
- 2022-11-01
- Ceased on
- 2023-09-29
- Correspondence address
- 75, Lothian Road, Edinburgh, EH3 9WJ, Scotland
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- Sc730756
- Country registered
- England
Mr Adrian Rainford
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-04-04
- Ceased on
- 2018-12-21
- Date of birth
- February 1958
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 3, Coates Place, Edinburgh, EH3 7AA
Mrs Lindsey Birrell
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-04-04
- Ceased on
- 2018-12-21
- Date of birth
- June 1960
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 3, Coates Place, Edinburgh, EH3 7AA
Mr James Watson Birrell
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2023-09-01
- Date of birth
- November 1959
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
Mrs Brenda Mary Rainford
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2025-06-30
- Date of birth
- December 1962
- Nationality
- Irish
- Country of residence
- Scotland
- Correspondence address
- 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland