Register entry · No. SC418694
MACKIE SPECSTORE LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 20 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors; 2 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £31,525.
Accounts to 30 Sep 2022 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 6 Mar 2012 (14 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5 SOUTH CHARLOTTE STREET, EDINBURGH, SCOTLAND, EH2 4AN
As filed with Companies House. -
Nature of business
- 47782 Retail sale by opticians
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 20 Aug 2027
- Last made up to
- 6 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MACKIE SPECSTORE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2022 (6 months) | not published | not published | £28,346 | £31,525 | 3 |
| 31 Mar 2022 | not published | not published | £21,524 | £38,800 | 4 |
| 31 Mar 2021 | not published | not published | £42,438 | £42,504 | 3 |
| 31 Mar 2020 | not published | not published | £12,239 | £22,949 | 3 |
| 31 Mar 2019 * | not published | not published | £25,879 | £22,439 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Imran Hakim | Director | 30 Sep 2022 | — | September 1977 | British · England |
| Peter Telfer | Director | 31 Jul 2026 | — | August 1987 | British · Scotland |
| Neil George Gray | Director | 31 Jul 2026 | — | September 1991 | British · Scotland |
| Alistair Duff | Director | 31 Jul 2026 | — | July 1986 | British · Scotland |
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ho2 Management Limited company · 05476134 · England | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 30 Sep 2022 | — | — | |
| Pt & Ad Investments Ltd company · Sc726281 · England | Significant influence or control | 31 Jul 2026 | — | — | |
| Neil Gray Investments Limited company · Sc671871 · England | Significant influence or control | 31 Jul 2026 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MACKIE SPECSTORE LIMITED still trading?
The register shows MACKIE SPECSTORE LIMITED as active.
What does MACKIE SPECSTORE LIMITED do?
It files the industry code 47782 (Retail sale by opticians).
When was MACKIE SPECSTORE LIMITED set up?
It was incorporated on 6 March 2012.
When are MACKIE SPECSTORE LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is MACKIE SPECSTORE LIMITED's next confirmation statement due?
By 20 August 2027.
Who runs MACKIE SPECSTORE LIMITED?
MACKIE SPECSTORE LIMITED has 4 current directors. They're listed under People on this page.
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- SC443326 GPEX ONLINE LTD Active 47782 · Retail sale by opticians
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House