20:20 Opticians Limited
SC180679 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1997-11-18
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · DORMANT
- Next accounts due
- 2026-12-31 in 197 days
- Confirmation statement
- last made up 2025-11-18 · next due 2026-12-02
Registered office
Unit 4 Kirkhill Commercial Park Dyce AvenueDyce
Aberdeen
Ab21 0lq
Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 |
|---|---|---|---|---|
| Balance sheet | ||||
| Cash |
£76,219
→0.0%
|
£76,219
→0.0%
|
£76,219
→0.0%
|
£76,219
|
| Debtors |
£3,680,714
→0.0%
|
£3,680,714
→0.0%
|
£3,680,714
→0.0%
|
£3,680,714
|
| Net current assets |
£3,756,933
→0.0%
|
£3,756,933
→0.0%
|
£3,756,933
→0.0%
|
£3,756,933
|
| Equity |
£3,756,933
→0.0%
|
£3,756,933
→0.0%
|
£3,756,933
→0.0%
|
£3,756,933
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
47782
· Retail sale by opticians
Officers (21)
- Creber, Patrick John · Director appointed 2025-04-01
- Anderson, Kirsty Anne · Director appointed 2025-04-01
- Sutherland, Kevin · Director appointed 2024-10-30
- Petrie, Hazel · Director appointed 2024-07-24
- Norris, Matthew James · Director appointed 2024-05-14
- Sellar, Alana · Director appointed 2025-02-01 resigned 2025-04-01
- Mckeachie, Joanne · Director appointed 2025-02-01 resigned 2025-04-01
- Redden, Kirsty Jane · Director appointed 2015-09-02 resigned 2025-04-01
- Mosgrove, Julie Anne · Director appointed 2019-12-18 resigned 2025-01-31
- Tawse, Melisa Leigh · Director appointed 2020-06-04 resigned 2024-07-24
- Rus, Frances Teresa · Director appointed 2015-02-06 resigned 2024-07-24
- Mclellan, Ross Andrew Gordon · Director appointed 2019-12-18 resigned 2023-06-30
- Mcallister, Maria Josephine · Director appointed 2018-07-16 resigned 2020-06-04
- Ingram, Shona · Director appointed 2017-04-25 resigned 2019-12-18
- Skidmore, Robert William · Director appointed 2018-07-16 resigned 2019-11-29
- Mostyn, Andrew · Director appointed 2015-09-02 resigned 2017-04-25
- Hendry, John Eric · Director appointed 1997-11-18 resigned 2015-02-06
- Blair, Heather Margaret · Director appointed 2004-12-01 resigned 2011-02-10
- Newman, Peter Frederick James · Secretary appointed 1997-11-18 resigned 2001-09-04
- First Scottish Secretaries Limited · Corporate Nominee Secretary appointed 1997-11-18 resigned 1997-11-18
- First Scottish International Services Limited · Corporate Nominee Director appointed 1997-11-18 resigned 1997-11-18
People with significant control (1)
-
Duncan And Todd (Group) Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (9)
3 outstanding · 6 satisfied
-
Held by The Royal Bank of Scotland PLCCreated 2025-06-25N/A.
-
Held by Ldc (Managers) Limited (as Security Trustee)Created 2018-03-19
-
Held by The Royal Bank of Scotland PLCCreated 2015-02-06
-
Standard security SatisfiedHeld by Bank of Scotland PLCCreated 2012-05-31 · satisfied 2015-02-10113 st johns road, corstorphine, edinburgh MID117758.
-
Standard security SatisfiedHeld by Bank of Scotland PLCCreated 2009-12-14 · satisfied 2015-02-10118A hanover street edinburgh MID91787.
-
Standard security SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2000-10-30 · satisfied 2015-02-10139 gorgie road, edinburgh.
-
Standard security SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2000-10-30 · satisfied 2015-02-101C easter road, edinburgh.
-
Standard security SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2000-10-02 · satisfied 2015-02-103 easter road, edinburgh.
-
Bond & floating charge SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2000-10-01 · satisfied 2015-02-10The whole assets of the company.
Recent filings (15)
- 2025-12-04 Dormant accounts AA Accounts
- 2025-12-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-10-25 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
- 2025-10-23 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
- 2025-10-23 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
- 2025-07-16 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
- 2025-07-16 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
- 2025-07-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-04-01 Termination director company with name termination date TM01 Officers
- 2025-04-01 Termination director company with name termination date TM01 Officers
- 2025-04-01 Appointment of director AP01 Officers
- 2025-04-01 Appointment of director AP01 Officers
- 2025-04-01 Termination director company with name termination date TM01 Officers
- 2025-02-10 Termination director company with name termination date TM01 Officers
- 2025-02-10 Appointment of director AP01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register