Optical Express Limited

SC161469

active

Private Limited Company

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

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

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

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