opendata.bot
Company number
SC189423

BLACK & LIZARS LIMITED

Officer · HARE, John Dudley and 28 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
8 outstanding charges registered against this company. View charges.

Company details

Registered name
BLACK & LIZARS LIMITED
Company number
SC189423
Registered office
15-17 MAIN STREET, DAVIDSONS MAINS, EDINBURGH, EH4 5BZ, SCOTLAND
Company type
Private Limited Company
Incorporated on
16 September 1998
Status
Active
Age
27 years
Nature of business (SIC)
47782 — Retail sale by opticians · 86900 — Other human health activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
30 Sept 2024
Confirmation statement — next due
25 Oct 2026
Confirmation statement — last
11 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 27 resigned

director
Appointed 18/08/2009
Active
director
Appointed 20/08/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Dudley Hare
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr John Dudley Hare
born 02/1958 · Grenada owns 75–100% of shares Notified 06/04/2016 Controls 6 companies

Serving officers

director Appointed 18/08/2009
director Appointed 20/08/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/08/2019 Director appointed HARE, Martyn Marmaduke
10/07/2019 Director resigned BECKETT, Allan
01/07/2019 Secretary resigned BECKETT, Allan
28/06/2018 Secretary appointed BECKETT, Allan
04/06/2018 Director appointed BECKETT, Allan
07/05/2018 Secretary resigned MUCHAN, Esther Holmes
20/04/2018 Director resigned LE PREVOST, Michelle Suzanne
06/04/2016 Person with significant control added Mr John Dudley Hare
01/03/2016 Director appointed LE PREVOST, Michelle Suzanne
11/12/2015 Director resigned WOOD, Geraldine
01/04/2015 Director appointed WOOD, Geraldine
01/04/2015 Secretary appointed MUCHAN, Esther Holmes
26/03/2015 Director resigned ROSS, Mark
26/03/2015 Secretary resigned ROSS, Mark
09/10/2014 Director resigned BLACK, Colin Jeffrey
05/03/2014 Charge registered A registered charge
16/08/2013 Charge registered A registered charge
22/02/2013 Charge registered Standard security
22/02/2013 Charge registered Standard security
22/08/2011 Director resigned GILLESPIE, Rosaleen

Financial highlights

No figures could be read from the accounts filed on 30 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BLACK & LIZARS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-unaudited-abridged
accounts
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

8 outstanding · 8 satisfied

A registered charge — persons entitled: The Royal Bank of Scotland PLC
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland PLC
outstanding
Standard security — persons entitled: The Royal Bank of Scotland PLC
outstanding
Standard security — persons entitled: The Royal Bank of Scotland PLC
outstanding
Standard security — persons entitled: The Royal Bank of Scotland PLC
outstanding
Standard security — persons entitled: The Royal Bank of Scotland PLC
outstanding
Standard security — persons entitled: The Royal Bank of Scotland PLC
outstanding
Standard security — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Standard security — persons entitled: The Royal Bank of Scotland PLC
outstanding
Bond & floating charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Standard security — persons entitled: Clydesdale Bank Public Limited Company
fully-satisfied
Standard security — persons entitled: Clydesdale Bank Public Limited Company
fully-satisfied
Standard security — persons entitled: Clydesdale Bank Public Limited Company
fully-satisfied
Standard security — persons entitled: Clydesdale Bank Public Limited Company
fully-satisfied
Standard security — persons entitled: Clydesdale Bank Public Limited Company
fully-satisfied
Floating charge — persons entitled: Clydesdale Bank Public Limited Company
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Black & Lizars Limited — EH4 5BZ
Tier 2 · public authority · renews 29/09/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BLACK & LIZARS LIMITED?
According to the official registry, the company number of BLACK & LIZARS LIMITED is SC189423.
Where is BLACK & LIZARS LIMITED registered?
The registered office is 15-17 MAIN STREET, DAVIDSONS MAINS, EDINBURGH, EH4 5BZ, SCOTLAND.
Who runs BLACK & LIZARS LIMITED?
HARE, John Dudley is listed among the officers of BLACK & LIZARS LIMITED.
What is the SIC code of BLACK & LIZARS LIMITED?
The nature of business is recorded under SIC code 47782 — Retail sale by opticians, 86900 — Other human health activities.
Who controls BLACK & LIZARS LIMITED?
Mr John Dudley Hare is recorded as a person with significant control.
When are the next accounts of BLACK & LIZARS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 30 September 2024.
Does BLACK & LIZARS LIMITED have any outstanding charges?
Yes — 8 outstanding charges are registered against the company, alongside 8 already satisfied.

About BLACK & LIZARS LIMITED (SC189423)

BLACK & LIZARS LIMITED is a private limited company incorporated on 16 September 1998 and registered in the United Kingdom under company number SC189423. Its registered office is at 15-17 MAIN STREET, DAVIDSONS MAINS, EDINBURGH, EH4 5BZ, SCOTLAND. The recorded nature of business is retail sale by opticians (SIC 47782). The company is currently active , with statutory accounts last made up to 30 September 2024. 29 active officers are on record , and the person with significant control is Mr John Dudley Hare. 8 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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