R.S.ERSKINE & COMPANY LIMITED

Company number SC059514

3 active persons with significant control / 0 active statements

Jl Stone Optics Ltd (Active)

• Correspondence address: 111 Glover Street, Perth, Scotland, PH2 0JF
• Notified on: 20 December 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc750116
• Incorporated in: Scotland
• Nature of control: Has significant influence or control

Sjmb Optical Ltd (Active)

• Correspondence address: 26 Foundry Loan, Larbert, Scotland, FK5 4GG
• Notified on: 20 December 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc750070
• Incorporated in: Scotland
• Nature of control: Has significant influence or control

Ho2 Management Limited (Active)

• Correspondence address: Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
• Notified on: 24 November 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 05476134
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Niall Andrew Erskine (Ceased)

• Correspondence address: Westholm, Kilbryde Crescent, Dunblane, United Kingdom, FK15 9BB
• Notified on: 6 April 2016
• Ceased on: 24 November 2022
• Date of birth: April 1965
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Ann Tracey Erskine (Ceased)

• Correspondence address: Westholm, Kilbryde Crescent, Dunblane, United Kingdom, FK15 9BB
• Notified on: 6 April 2016
• Ceased on: 24 November 2022
• Date of birth: September 1964
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors