MCPHERSON OPTOMETRY LIMITED

SC738707
Active Edinburgh

Retail sale by opticians

14 employees website.com
Healthcare and wellbeing Retail sale by opticians
M

MCPHERSON OPTOMETRY LIMITED

SC738707

Retail sale by opticians

Founded 19 Jul 2022 Active Edinburgh, Scotland 14 employees website.com
Healthcare and wellbeing Retail sale by opticians
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 3 Jun 2026 Next due 12 May 2027 11 months remaining
Net assets £896K £562 2024 year on year
Total assets £974K £123K 2024 year on year
Total Liabilities £78K £123K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 South Charlotte Street Edinburgh EH2 4AN Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MCPHERSON OPTOMETRY LIMITED (SC738707), an active healthcare and wellbeing company based in Edinburgh, Scotland. Incorporated 19 Jul 2022. Retail sale by opticians. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£145.47k

Increased by £48.63k (+50%)

Net Assets

£895.96k

Increased by £562.00 (+0%)

Total Liabilities

£77.73k

Decreased by £123.26k (-61%)

Turnover

N/A

Employees

14

Debt Ratio

8%

Decreased by 10 (-56%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Sept 202298£98£1

Officers

Officers

3 active
Status
Hakim, ImranDirectorBritishEngland487 Nov 2022Active
Mcpherson, Malcolm JohnDirectorBritishScotland6219 Jul 2022Active
Mcpherson, Stephen CharlesDirectorBritishScotland6319 Jul 2022Active

Shareholders

Shareholders (3)

Ho2 Management Limited
75.0%
75
Stephen Charles Mcpherson
15.0%
15

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Ho2 Management Limited

United Kingdom

Active
Notified 7 Nov 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Stephen Charles Mcpherson

British

Active
Notified 19 Jul 2022
Residence Scotland
DOB August 1962
Nature of Control
  • Significant Influence Or Control

Malcolm John Mcpherson

British

Active
Notified 19 Jul 2022
Residence Scotland
DOB December 1963
Nature of Control
  • Significant Influence Or Control

Mr Stephen Charles Mcpherson

British

Active
Notified 19 Jul 2022
Residence Scotland
DOB August 1962
Nature of Control
  • Significant Influence Or Control

Mr Malcolm John Mcpherson

British

Active
Notified 19 Jul 2022
Residence Scotland
DOB December 1963
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

SAKURA HOLDCO LIMITED united kingdom
SAKURA MIDCO LIMITED united kingdom
SAKURA BIDCO LIMITED united kingdom
FIRST WAVE I LIMITED united kingdom
HO2 MANAGEMENT LIMITED united kingdom
MCPHERSON OPTOMETRY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2026Confirmation StatementConfirmation statement made on 28 Apr 2026 with updates
6 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
6 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
6 Oct 2025AccountsAnnual accounts filed
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Jun 2026 Confirmation Statement

Confirmation statement made on 28 Apr 2026 with updates

6 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 Oct 2025 Accounts

Annual accounts filed

6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 28 Apr 2026 with updates

1 weeks ago on 3 Jun 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 6 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 6 Oct 2025

Annual accounts filed

8 months ago on 6 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 6 Oct 2025