Back to search

Dcm (Optical Holdings) Limited

SC146610

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

200 ST. VINCENT STREET, GLASGOW, G2 5SG
Incorporated 23/09/1993

Compliance

Last accounts

28/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Graeme Ramsay Murdoch

secretary · Since 13/04/1994

BRITISH · SCOTLAND · Age 62

Also on 21 other boards

Mr David Charles Moulsdale

director · Since 13/04/1994

OPTICIAN

BRITISH · UNITED KINGDOM · Age 57

Also on 31 other boards

Mr Stewart Mein

director · Since 15/03/2006

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 55

Also on 18 other boards

Persons with Significant Control

Lorena Investments Limited

75–100% shares
75–100% votes

The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

Reg: Sc491741 · Companies House · Private Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 04/10/2021Registered 07/10/2021
Charge
outstanding

DAKOTA TRADING B.V.

Created 02/11/2015Registered 06/11/2015
Charge
outstanding

DAKOTA TRADING B.V.

Created 07/10/2015Registered 26/10/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/07/2013Registered 08/08/2013Satisfied 25/04/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/02/2013Registered 06/03/2013Satisfied 24/06/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2012Registered 31/12/2012Satisfied 24/05/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/04/2012Registered 11/05/2012Satisfied 24/06/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/01/2010Registered 21/01/2010Satisfied 24/06/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/06/2009Registered 26/06/2009Satisfied 24/06/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/05/2007Registered 18/05/2007Satisfied 24/06/2021
charge
outstanding

DAVID CHARLES MOULSDALE

Created 08/04/2004Registered 28/04/2004
charge
outstanding

DAVID CHARLES MOULSDALE

Created 22/10/2002Registered 05/11/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/10/2000Registered 10/11/2000Satisfied 10/05/2007
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 28/03/1996Registered 17/04/1996Satisfied 06/11/2000
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/06/1994Registered 30/06/1994Satisfied 06/11/2000