EYECARE-PLUS LTD

Company number SC249898 ·

Active

2 active / 3 ceased · persons with significant control

Werber Holdings Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2024-03-01
Correspondence address
75, Craigleith Hill Avenue, Edinburgh, EH4 2JL, Scotland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc771866
Country registered
Scotland

Ho2 Management Limited

Corporate entity Active

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
2024-01-08
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

Neil Gray Investments Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-01-31
Ceased on
2026-07-31
Correspondence address
132, West Princes Street, Glasgow, City Of Glasgow, G4 9DB, Scotland
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
Sc671871
Country registered
Scotland

Mr David Crystal

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2024-01-08
Date of birth
March 1959
Nationality
British
Country of residence
Scotland
Correspondence address
181, Craigcrook Road, Edinburgh, EH4 7AZ, Scotland

Mrs Dorothy Crystal

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-01-08
Date of birth
February 1964
Nationality
British
Country of residence
Scotland
Correspondence address
181, Craigcrook Road, Edinburgh, EH4 7AZ, Scotland