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Optical Express (Gyle) Limited
SC150432
active
ltd
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
200 St. Vincent Street, Glasgow, G2 5SG
Incorporated 22/04/1994
Compliance
Last accounts
27/12/2025
medium
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 01/04/2026
Due 15/04/2027
On track
Industry
47782
Retail sale by opticiansOfficers
Mr David Charles Moulsdale
director · Since 22/04/1994
OPTICIAN
BRITISH · UNITED KINGDOM
Also on 31 other boards
Mr Graeme Ramsay Murdoch
secretary · Since 22/04/1994
ACCOUNTANT
BRITISH · SCOTLAND
Also on 21 other boards
Mr Stewart Mein
director · Since 29/05/2008
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND
Also on 18 other boards
Former
Combined Secretarial Services Limited
corporate nominee secretary · Resigned 22/04/1994
Combined Nominees Limited
corporate nominee director · Resigned 22/04/1994
June Finlayson
director · Resigned 06/02/2020
Persons with Significant Control
Lorena Investments Limited
75–100% shares
75–100% votes
Reg: Sc491741 · Companies House · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
BARCLAYS BANK PLC
Created 04/10/2021Registered 07/10/2021
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
Change History
officer appointed → MURDOCH, Graeme Ramsay
2026-08-22officer appointed → HANNAN, Stephen James, Dr
2026-08-22officer appointed → MEIN, Stewart
2026-08-22officer appointed → MOULSDALE, David Charles
2026-08-22status → active
2026-08-22Active
type → ltd
2026-08-22Private Limited Company
address line1 → 200 St. Vincent Street
2026-08-22200 ST. VINCENT STREET
post town → Glasgow
2026-08-22GLASGOW