DCM (Optical Holdings) Limited

ActiveSC146610 Private limited company
Incorporated
23 September 1993 (33 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
Scotland
Address
200 St. Vincent Street
Glasgow
G2 5SG

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
15
Outstanding
5
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2006
British
Born January 1971 (55)
Secretary · Appointed 13 April 1994
British
Director · Appointed 13 April 1994
British
Born December 1968 (57)
Officer history (9 former)
10 September 2015
Resigned Mckenzie, Roderick Cheyne as Director
10 September 2015
Resigned Murdoch, Graeme Ramsay as Director
10 September 2015
Resigned Moulsdale, June as Director
10 September 2015
Resigned Blin, Frank as Director
10 September 2015
Resigned Mcconnell, Jack Wilson, Lord as Director
29 June 2015
Resigned Moulsdale, Gordon as Director
1 February 2012
Appointed Blin, Frank as Director
29 July 2011
Appointed Mcconnell, Jack Wilson, Lord as Director
31 March 2010
Appointed Mckenzie, Roderick Cheyne as Director
15 March 2006
Appointed Mein, Stewart as Director
9 April 2004
Resigned Beardwood, Joseph as Director
17 March 2003
Appointed Moulsdale, Gordon as Director
17 March 2003
Appointed Moulsdale, June as Director
17 March 2003
Appointed Murdoch, Graeme Ramsay as Director
11 October 2002
Appointed Beardwood, Joseph as Director
13 April 1994
Appointed Murdoch, Graeme Ramsay as Secretary
13 April 1994
Appointed Moulsdale, David Charles as Director
13 April 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
13 April 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
23 September 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
23 September 1993
Appointed Combined Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc491741

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Anglia Community Eye Service Limited Owns 75–100% of shares
DCM (Optical Holdings) Limited This company Owns 75–100% of shares
Cruach Capital Limited Owns 75–100% of shares
Optical Express (Holdings) Limited Owns 75–100% of shares
Optical Express (Westfield) Limited Owns 75–100% of shares
Optical Express Limited Owns 75–100% of shares
The Frame Zone Limited Owns 75–100% of shares
Lorena Cosmetics Holdings SPV Limited Owns 75–100% of shares
Optical Express (Gyle) Limited Owns 75–100% of shares

Financials

Net Assets
£40,590,000
Cash
£70,000
Profit
£4,833,000
Current Ratio
1.5x
Return on Equity
12%

Trend

Net Assets
£0 £20.0M £40.0M £60.0M 2023 2024 £35,757,000 £40,590,000
Balance sheet detail
20242023
Current Assets£125,280,000£94,689,000
Debtors£125,210,000£94,630,000
Cash£70,000£59,000
Creditors (< 1 year)£81,776,000£56,162,000
Creditors (> 1 year)£3,071,000£2,927,000
Net Current Assets£43,504,000£38,527,000
Net Assets£40,590,000£35,757,000
Shareholder Funds£40,590,000£35,757,000

Turnover£105,312,000
Staff Costs£0£0
Profit for Period£4,833,000£3,852,000

What Dcm say about themselves

“Leading laser eye surgery provider with world class technology and offer lens surgery, cataract surgery, glasses, and contact lenses | Optical Express”

— from opticalexpress.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 September 2025Group of companies' accounts28 December 2024
29 September 2025Confirmation statement with no updates28 September 2025
25 April 2025Satisfaction of a charge in full
1 November 2024Director's details changed
30 September 2024Group of companies' accounts30 December 2023
Show all recent filings

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