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Modern Eyewear Limited

SC030651

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

CAMBUS HOUSE, GLASGOW, G72 7TS
Incorporated 23/03/1955

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

32500
Manufacture of medical and dental instruments and supplies

Officers

Mr James Andrew Marsh

director · Since 07/09/1988

REPRESENTATIVE

BRITISH · SCOTLAND · Age 76

Also on 13 other boards

Mrs Catherine Marsh

director · Since 24/11/1989

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 79

Also on 2 other boards

Mr James Andrew Marsh

secretary · Since 19/08/1993

BRITISH · SCOTLAND · Age 76

Also on 13 other boards

Mr Christopher Marsh

director · Since 13/04/1999

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Persons with Significant Control

Mr James Andrew Marsh

50–75% shares
50–75% votes

British · Scotland · Age 76

Cambus House, Glasgow, G72 7TS

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 07/07/2016Registered 18/07/2016
charge
outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 06/02/2002Registered 14/02/2002
charge
satisfied

ALEX LAWRIE RECEIVABLES FINANCING LIMITED

Created 03/11/1993Registered 18/11/1993Satisfied 24/04/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/09/1993Registered 21/09/1993Satisfied 14/01/2026
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/11/1987Registered 01/12/1987Satisfied 19/12/2025