Back to search
Optical Express (Holdings) Limited
SC168769
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
200 ST. VINCENT STREET, GLASGOW, G2 5SG
Incorporated 04/10/1996
Compliance
Last accounts
28/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 06/10/2025
Due 20/10/2026
On track
Industry
86900
Other human health activitiesOfficers
Mr Graeme Ramsay Murdoch
secretary · Since 21/11/1996
ACCOUNTANT
BRITISH · SCOTLAND · Age 62
Also on 21 other boards
Mr David Charles Moulsdale
director · Since 21/11/1996
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
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
Charges2 outstanding
Charge
outstanding
DAKOTA TRADING B.V.
Created 02/11/2015Registered 06/11/2015
Charge
outstanding
DAKOTA TRADING B.V.
Created 07/10/2015Registered 26/10/2015
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 25/11/1996Registered 03/12/1996Satisfied 06/11/2000