Opex Ltd.

SC191607

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

56 BRIDGE ROAD, EDINBURGH, EH13 0LQ

Incorporated 01/12/1998

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

86900

Other human health activities

Officers

Mrs Evelyn Joyce Connaghan

secretary · Since 14/12/1998

OPTOMETRIST

BRITISH · SCOTLAND · Age 70

Also on 3 other boards

Mrs Evelyn Joyce Connaghan

director · Since 14/12/1998

OPTOMETRIST

BRITISH · SCOTLAND · Age 70

Also on 3 other boards

Professor John Gerard Connaghan Cbe

director · Since 14/12/1998

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 71

Jason Kinsley Willis

director · Since 14/12/1998

OPTOMETRIST

BRITISH · UNITED KINGDOM · Age 56

Persons with Significant Control

Mrs Evelyn Joyce Connaghan

25–50% shares

25–50% votes

British · Scotland · Age 70

54a, St. Albans Road, Edinburgh, EH9 2LX

Notified 27/11/2016

Professor John Gerard Connaghan Cbe

25–50% shares

25–50% votes

British · Scotland · Age 71

54a, St. Albans Road, Edinburgh, EH9 2LX

Notified 27/11/2016

Mr Jason Kinsley Willis

25–50% shares

25–50% votes

British · United Kingdom · Age 56

Rose Bungalow, Duke Street, Coldstream, TD12 4BW

Notified 27/11/2016

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/2017Registered 21/04/2017

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/02/2016Registered 24/02/2016

charge

satisfied

JOHN BASIL RAINE

Created 30/04/2001Registered 18/05/2001Satisfied 07/11/2002