The Governance RegisterEdition 2026 · Compiled 12th July 2026

Cruickshank Optical Limited

Company SC349720 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Sign in, free

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2
directors on the board
4y median 4y
average tenure
4y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Health and social care 16Retail and trade 6Finance 2Property 2Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSC349720
StatusActive
TypePrivate Limited Company
Incorporated09/10/2008
Address5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

  • Urquharts & Co. Holdings Ltd
    ownership of shares 75-100% voting rights 75-100%
  • Ms Gillian Fiona Cruickshank ceased British
    ownership of shares 75-100% voting rights 75-100%

Officers (5)

  • Telfer, Peter Director · appointed 2022
  • Duff, Alistair Director · appointed 2022
  • Cruickshank, Neil Former Secretary · appointed 2008 · resigned 2021
  • Cruikshank, Gillian Fiona Former Director · appointed 2008 · resigned 2022
  • Brian Reid LTD. Former Corporate-secretary · appointed 2008 · resigned 2008

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.