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Companies/SC708623

Carla Di Mambro Ltd

Retail sale by opticians · Edinburgh

ActiveUnited KingdomIncorporated 2021Private 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 · 3 ceased
Significant influence or control

Notified 2026-08-31 · No cessation recorded

Source record 177294742
Significant influence or control

Notified 2026-08-31 · No cessation recorded

Source record 177294743
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2026-07-31 · No cessation recorded

Source record 181010444
Show 3 ceased records
RD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2026-02-13 · Ceased 2026-07-31

Source record 169505192
RD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-07-14 · Ceased 2026-07-31

Source record 169614802
CD
Mrs Carla Angela Di Mambro EstateIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-06 · Ceased 2026-02-13

Source record 167384828

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
PT
Peter TelferCurrent director
Appointed 2026-08-13
+17 others
NG
Neil GrayCurrent director
Appointed 2026-08-13
+5 others
AD
Alistair DuffCurrent director
Appointed 2026-08-13
+16 others
IH
Imran HakimCurrent director
Appointed 2026-07-31
+517 others
Show 3 historical appointments
RD
Resigned 2025-09-15 · 1 yr · Sales Person
RD
Rebecca Di MambroResigned director
Resigned 2025-07-14 · 1 yr · Marketing Consultant
CD
Carla Di MambroResigned director
Resigned 2021-09-06 · 3 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