Birrell and Rainford Opticians Limited
Company SC383043 Active
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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.
1 directors on the board
- Ian Cameron Director · appointed 2022
3.7y median 3.7y
average tenure
3.7y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | SC383043 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/08/2010 |
| Address | 5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86900 - Other human health activities
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James Watson Birrell ceased 2023-09-01
significant influence · notified 2016-04-06 - Brenda Mary Rainford ceased 2025-06-30
significant influence · notified 2016-04-06 - HO2 Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30 - Werber Holdings Limited
significant influence · notified 2023-09-29 - Werber Holdings Limited ceased 2023-09-29
significant influence · notified 2022-11-01
Officers (3)
- Ian Cameron Director · appointed 2022
Show 2 former officers
- James Watson Birrell Director · appointed 2010 · resigned 2024
- Brenda Mary Rainford Director · appointed 2010 · resigned 2025
Directors and officers on the Companies House record, current and former.
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