Cruach Capital Limited

ActiveSC240326 Private limited company
Incorporated
29 November 2002 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
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
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

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 January 2003
British
Director · Appointed 21 January 2003
British
Born December 1968 (57)
Officer history (3 former)
29 May 2008
Appointed Mein, Stewart as Director
22 January 2003
Resigned Hms Secretaries Limited as Corporate Nominee Secretary
22 January 2003
Resigned Hms Directors Limited as Corporate Nominee Director
22 January 2003
Resigned Hms Secretaries Limited as Corporate Nominee Director
21 January 2003
Appointed Murdoch, Graeme Ramsay as Secretary
21 January 2003
Appointed Moulsdale, David Charles as Director
29 November 2002
Appointed Hms Secretaries Limited as Corporate Nominee Secretary
29 November 2002
Appointed Hms Directors Limited as Corporate Nominee Director
29 November 2002
Appointed Hms Secretaries 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 This company 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

Cash
£5,000
Current Ratio
36.1x

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2023 2024 £11,370,000 £11,397,000
Balance sheet detail
20242023
Current Assets£11,722,000£11,744,000
Debtors£11,717,000£11,741,000
Cash£5,000£3,000
Creditors (< 1 year)£325,000£374,000
Net Current Assets£11,397,000£11,370,000
Shareholder Funds£11,397,000£11,370,000

Filings

Filing history not loaded yet. See it on Companies House

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