Optical Express (Gyle) Limited

ActiveSC150432 Private limited company
Incorporated
22 April 1994 (32 years)
Industry
Retail sale by opticians (47782)
Accounts type
Medium
Region
Scotland
Address
200 St. Vincent Street
Glasgow
G2 5SG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
6 February 2020
Appointed Hannan, Stephen James, Dr as Director
6 February 2020
Resigned Finlayson, June as Director
29 May 2008
Appointed Mein, Stewart as Director
29 May 2008
Appointed Finlayson, June as Director
22 April 1994
Appointed Murdoch, Graeme Ramsay as Secretary
22 April 1994
Appointed Moulsdale, David Charles as Director
22 April 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
22 April 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
22 April 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
22 April 1994
Resigned 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 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 This company Owns 75–100% of shares

Financials

Net Assets
£23,364,000
Cash
£188,000
Profit Before Tax
£3,531,000
Employees
83
Debt Ratio
15%
Current Ratio
11.7x
Return on Equity
11%

Trend

Net Assets
£0 £20.0M £40.0M 2023 2024 £20,734,000 £23,364,000
Balance sheet detail
20242023
Fixed Assets£2,785,000£3,070,000
Current Assets£24,760,000£21,727,000
Debtors£23,993,000£20,767,000
Cash£188,000£455,000
Creditors (< 1 year)£2,115,000£1,662,000
Creditors (> 1 year)£1,245,000£1,474,000
Net Current Assets£22,645,000£20,065,000
Net Assets£23,364,000£20,734,000
Shareholder Funds£23,364,000£20,734,000

Turnover£16,664,000
Cost of Sales£3,205,000£2,790,000
Gross Profit£13,874,000
Admin Expenses£12,756,000£12,020,000
Staff Costs£3,264,000£2,857,000
Operating Profit£4,016,000
Profit Before Tax£3,531,000£3,997,000
Tax£901,000£974,000
Profit for Period£2,630,000£3,023,000

Filings 109

DateDescriptionMade Up ToPagesPDF
1 October 2026Accounts for a medium company27 December 2025
1 April 2026Confirmation statement with no updates1 April 2026
29 September 2025Full accounts28 December 2024
1 April 2025Confirmation statement with no updates1 April 2025
1 November 2024Director's details changed
Show all 109 filings

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