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

27/12/2025

full

Next accounts due

30/09/2027

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

Also on 21 other boards

Mr David Charles Moulsdale

director · Since 03/11/1995

OPTICIAN

BRITISH · UNITED KINGDOM

Also on 31 other boards

Mr Stewart Mein

director · Since 29/05/2008

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND

Also on 18 other boards

Dr Stephen James Hannan

director · Since 06/02/2020

NONE

BRITISH · SCOTLAND

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

Stewart Mein

director · Since 29/05/2008

British · Scotland

Stephen James Hannan

director · Since 06/02/2020

British · Scotland

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

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

status → active

2026-08-22

Active

type → ltd

2026-08-22

Private Limited Company

address line1 → 200 St. Vincent Street

2026-08-22

200 ST. VINCENT STREET

post town → Glasgow

2026-08-22

GLASGOW

officer appointed → MURDOCH, Graeme Ramsay

2026-08-22

officer appointed → HANNAN, Stephen James, Dr

2026-08-22

officer appointed → MEIN, Stewart

2026-08-22

officer appointed → MOULSDALE, David Charles

2026-08-22