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Optical Express Limited

SC161469

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

200 St. Vincent Street, Glasgow, G2 5SG
Incorporated 03/11/1995

Previously known as

Optical Express (Central) Limited · until 09/04/2001

Compliance

Last accounts

28/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

86900
Other human health activities

Officers

Mr Graeme Ramsay Murdoch

secretary · Since 03/11/1995

ACCOUNTANT

BRITISH · SCOTLAND · Age 62

Also on 21 other boards

Mr David Charles Moulsdale

director · Since 03/11/1995

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

Graeme Ramsay Murdoch

secretary · Since 03/11/1995

British

David Charles Moulsdale

director · Since 03/11/1995

British · United Kingdom · Age 57

Stewart Mein

director · Since 29/05/2008

British · Scotland · Age 55

Stephen James Hannan

director · Since 06/02/2020

British · Scotland · Age 46

Former

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 03/11/1995

Combined Secretarial Services Limited

corporate nominee director · Resigned 03/11/1995

Combined Nominees Limited

corporate nominee director · Resigned 05/11/1995

June Finlayson

director · Resigned 06/02/2020

Persons with Significant Control

Dcm (Optical Holdings) Limited

75–100% shares
75–100% votes

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

Reg: Sc146610 · Companies House · Private Limited Company

Notified 06/04/2016

Charges3 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 27/10/2015
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

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1200 St. Vincent Street
2026-08-22

200 ST. VINCENT STREET

post townGlasgow
2026-08-22

GLASGOW

officer appointedMURDOCH, Graeme Ramsay
2026-08-22
officer appointedHANNAN, Stephen James, Dr
2026-08-22
officer appointedMEIN, Stewart
2026-08-22
officer appointedMOULSDALE, David Charles
2026-08-22