Optical Express (Holdings) Limited

ActiveSC168769 Private limited company
Incorporated
4 October 1996 (30 years)
Industry
Other human health activities (86900)
Accounts type
Small
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
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2008
British
Born January 1971 (55)
Secretary · Appointed 21 November 1996
British
Director · Appointed 21 November 1996
British
Born December 1968 (57)
Officer history (2 former)
29 May 2008
Appointed Mein, Stewart as Director
21 November 1996
Appointed Murdoch, Graeme Ramsay as Secretary
21 November 1996
Appointed Moulsdale, David Charles as Director
21 November 1996
Resigned Comlaw Secretary Limited as Corporate Nominee Secretary
21 November 1996
Resigned Comlaw Director Limited as Corporate Nominee Director
4 October 1996
Appointed Comlaw Secretary Limited as Corporate Nominee Secretary
4 October 1996
Appointed Comlaw Director 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. Sc146610

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 This company 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

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2023 2024 (£2,423,000) (£2,423,000)
Balance sheet detail
20242023
Debtors£7,000£5,000
Creditors (< 1 year)£2,430,000£2,428,000
Net Current Assets(£2,423,000)(£2,423,000)
Shareholder Funds(£2,423,000)(£2,423,000)

Filings

Filing history not loaded yet. See it on Companies House

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