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Companies/SC088159

Optical Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-17 · No cessation recorded

Source record 9153331
Show 1 ceased record
Duncan And Todd LimitedLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-02-17

Source record 12971397

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
KS
Kevin SutherlandCurrent director
Appointed 2024-10-30 · 1 yr · Chartered Accountant
+8 others
MN
Matthew NorrisCurrent director
Appointed 2024-05-14 · 2 yrs · Ceo
+8 others
Show 8 historical appointments
RM
Ross MclellanResigned director
Resigned 2019-12-18 · 3 yrs · Chartered Accountant
HB
Heather BlairResigned secretary
Resigned 2015-02-24
MG
Maria GilmourResigned director
Resigned 2007-07-04 · 4 yrs · Retail Manager
FR
Frances RusResigned director
Resigned 1996-04-01 · 28 yrs · Managing Director
RB
Robert BlackResigned director
Resigned 1988-12-31 · 1 yr
GB
George BoydResigned director
Resigned 1988-12-31 · 1 yr
ND
Norman DuncanResigned director
Resigned 1988-12-31 · 18 yrs
ST
Stewart ToddResigned director
Resigned 1988-12-31 · 18 yrs · Optician

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active