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Companies/SC418694

Mackie Specstore Limited

Retail sale by opticians · Edinburgh

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
Significant influence or control

Notified 2026-07-31 · No cessation recorded

Source record 196133166
Significant influence or control

Notified 2026-07-31 · No cessation recorded

Source record 196133169
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-09-30 · No cessation recorded

Source record 190766601
Show 2 ceased records
SM
Significant influence or control

Notified 2021-03-10 · Ceased 2026-03-31

Source record 183215786
RM
Significant influence or control

Notified 2016-04-06 · Ceased 2026-03-31

Source record 189319969

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
PT
Peter TelferCurrent director
Appointed 2026-07-31
+17 others
NG
Neil GrayCurrent director
Appointed 2026-07-31
+5 others
AD
Alistair DuffCurrent director
Appointed 2026-07-31
+16 others
IH
Imran HakimCurrent director
Appointed 2022-09-30 · 4 yrs · Director
+517 others
Show 3 historical appointments
RM
Roisin MackieResigned director
Resigned 2022-09-30 · 3 yrs · Director
SM
Scott MackieResigned director
Resigned 2012-03-06 · 14 yrs · Optician

Board profile

People with appointments
4
Directors assessed
4
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active