EYECARE-PLUS LTD

Company number SC249898

3 active persons with significant control / 0 active statements

Neil Gray Investments Limited (Active)

• Correspondence address: 132 West Princes Street, Glasgow, City Of Glasgow, Scotland, G4 9DB
• Notified on: 31 January 2025
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: Sc671871
• Incorporated in: Scotland
• Nature of control: Has significant influence or control

Werber Holdings Limited (Active)

• Correspondence address: 75 Craigleith Hill Avenue, Edinburgh, Scotland, EH4 2JL
• Notified on: 1 March 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc771866
• 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: 8 January 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 05476134
• Incorporated in: England
• 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

Mr David Crystal (Ceased)

• Correspondence address: 181 Craigcrook Road, Edinburgh, Scotland, EH4 7AZ
• Notified on: 6 April 2016
• Ceased on: 8 January 2024
• Date of birth: March 1959
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mrs Dorothy Crystal (Ceased)

• Correspondence address: 181 Craigcrook Road, Edinburgh, Scotland, EH4 7AZ
• Notified on: 6 April 2016
• Ceased on: 8 January 2024
• Date of birth: February 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%