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Optical Express (Gyle) Limited

SC150432

active
Private Limited Company
scotland
Companies House
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

28/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

47782
Retail sale by opticians

Officers

Mr Graeme Ramsay Murdoch

secretary · Since 22/04/1994

ACCOUNTANT

BRITISH · SCOTLAND · Age 62

Also on 21 other boards

Mr David Charles Moulsdale

director · Since 22/04/1994

OPTICIAN

BRITISH · UNITED KINGDOM · Age 57

Also on 31 other boards

Mr Stewart Mein

director · Since 29/05/2008

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 55

Also on 18 other boards

Dr Stephen James Hannan

director · Since 06/02/2020

NONE

BRITISH · SCOTLAND · Age 46

Also on 6 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

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
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