Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Ferrier & Mackinnon Optometrists Limited
- Incorporated
- 29 September 2004 (22 years)
- Previously known as
- Ferrier + Mackinnon Optometrists Limited (until 1 May 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other human health activities (86900)
- Directors
- Gillian CarpenterJohn Ferrier
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 5 South Charlotte StreetEdinburghEH2 4AN
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Carpenter, Gillian
Director · Appointed 30 June 2025
British
Born July 1968 (58)
Director · Appointed 2 February 2023
British
Born September 1977 (49)
Ferrier, John
Director · Appointed 29 September 2004
British
Born July 1969 (57)
Officer history (4 former)
30 June 2025
Appointed Carpenter, Gillian as Director
31 March 2025
22 April 2024
Resigned Ferrier, John as Secretary
16 February 2024
Resigned Mackinnon, Charles Joseph as Director
2 February 2023
29 September 2004
Appointed Ferrier, John as Director
29 September 2004
29 September 2004
29 September 2004
Appointed Mackinnon, Charles Joseph as Director
29 September 2004
Appointed Ferrier, John as Secretary
29 September 2004
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. Sc847139
Corporate entity · Notified 2 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05476134
John Ferrier
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1969 (57)
Former controllers (2)
31 March 2025
2 February 2023
Ceased Charles Joseph Mackinnon — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £263,260
- Cash
- £110,011
- Employees
- 34
- Debt Ratio
- 44%
- Current Ratio
- 1.9x
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £114,281 |
| Current Assets | £356,463 |
| Debtors | £148,348 |
| Cash | £110,011 |
| Creditors (< 1 year) | £186,448 |
| Net Current Assets | £170,015 |
| Net Assets | £263,260 |
| Shareholder Funds | £263,260 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Other filing | |||
| 20 October 2026 | Other filing | |||
| 20 October 2026 | Accounts filing | |||
| 20 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 14 July 2026 | Confirmation statement with updates | 7 July 2026 |
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