20:20 OPTICIANS LIMITED

Company summary

Company number: SC180679
Status: ACTIVE
Incorporated / age: 18 November 199728 years
Registered office: Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, AB21 0LQ, Scotland
Accounts due: 31 December 2026
Confirmation statement due: 2 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 16:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, AB21 0LQ, Scotland
Nature of business
Retail sale by opticians
Previous company names
20 - 20 OPTICIANS LIMITED

Officer details

Show 17 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDERSON, Kirsty Anne ACTIVE	Director	01 Apr 2025		Scotland	August 1996	Unit 4 Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ, Scotland
CREBER, Patrick John ACTIVE	Director	01 Apr 2025		Scotland	March 1997	Unit 4 Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ, Scotland
NORRIS, Matthew James ACTIVE	Director	14 May 2024		United Kingdom	December 1977	Unit 4 Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ, Scotland
PETRIE, Hazel ACTIVE	Director	24 Jul 2024		Scotland	April 1984	Unit 4 Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ, Scotland
SUTHERLAND, Kevin ACTIVE	Director	30 Oct 2024		Scotland	March 1984	Unit 4 Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ, Scotland
BLAIR, Heather Margaret RESIGNED	Secretary	04 Sep 2001	11 Aug 2015			14, Crown Terrace, Aberdeen, AB11 6HE, Scotland
NEWMAN, Peter Frederick James RESIGNED	Secretary	18 Nov 1997	04 Sep 2001			Woodbank, Eddleston, Peebleshire, EH45 8RB
FIRST SCOTTISH SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Nov 1997	18 Nov 1997			St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
BLAIR, Heather Margaret RESIGNED	Director	01 Dec 2004	10 Feb 2011	Scotland	December 1970	18 Queen Street, Edinburgh, Midlothian, EH2 1JX
HENDRY, John Eric RESIGNED	Director	18 Nov 1997	06 Feb 2015	Scotland	August 1954	14, Crown Terrace, Aberdeen, AB11 6HE, Scotland
INGRAM, Shona RESIGNED	Director	25 Apr 2017	18 Dec 2019	United Kingdom	June 1978	14, Crown Terrace, Aberdeen, AB11 6HE, Scotland
MCALLISTER, Maria Josephine RESIGNED	Director	16 Jul 2018	04 Jun 2020	Scotland	April 1988	14, Crown Terrace, Aberdeen, AB11 6HE, Scotland
MCKEACHIE, Joanne RESIGNED	Director	01 Feb 2025	01 Apr 2025	Scotland	November 1988	Unit 4 Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ, Scotland
MCLELLAN, Ross Andrew Gordon RESIGNED	Director	18 Dec 2019	30 Jun 2023	Scotland	January 1977	Unit 4 Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ, Scotland
MOSGROVE, Julie Anne RESIGNED	Director	18 Dec 2019	31 Jan 2025	Scotland	June 1985	Unit 4 Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ, Scotland
MOSTYN, Andrew RESIGNED	Director	02 Sep 2015	25 Apr 2017	Scotland	April 1980	14, Crown Terrace, Aberdeen, AB11 6HE, Scotland
REDDEN, Kirsty Jane RESIGNED	Director	02 Sep 2015	01 Apr 2025	Scotland	October 1966	14, Crown Terrace, Aberdeen, AB11 6HE, Scotland
RUS, Frances Teresa RESIGNED	Director	06 Feb 2015	24 Jul 2024	Scotland	October 1963	14, Crown Terrace, Aberdeen, AB11 6HE, Scotland
SELLAR, Alana RESIGNED	Director	01 Feb 2025	01 Apr 2025	Scotland	October 1986	Unit 4 Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ, Scotland
SKIDMORE, Robert William RESIGNED	Director	16 Jul 2018	29 Nov 2019	Scotland	January 1961	14, Crown Terrace, Aberdeen, AB11 6HE, Scotland
TAWSE, Melisa Leigh RESIGNED	Director	04 Jun 2020	24 Jul 2024	Scotland	April 1990	Unit 4 Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ, Scotland
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED RESIGNED	Nominee Director	18 Nov 1997	18 Nov 1997			St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

ANDERSON, Kirsty Anne ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: Scotland
Date of birth: August 1996
Address: Unit 4 Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ, Scotland

CREBER, Patrick John ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: Scotland
Date of birth: March 1997
Address: Unit 4 Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ, Scotland

NORRIS, Matthew James ACTIVE
Role: Director
Appointed on: 14 May 2024
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Unit 4 Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ, Scotland

PETRIE, Hazel ACTIVE
Role: Director
Appointed on: 24 Jul 2024
Country of Residence: Scotland
Date of birth: April 1984
Address: Unit 4 Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ, Scotland

SUTHERLAND, Kevin ACTIVE
Role: Director
Appointed on: 30 Oct 2024
Country of Residence: Scotland
Date of birth: March 1984
Address: Unit 4 Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
19 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
06 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
31 May 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2009	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 2000	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2000	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.