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DCM (Optical Holdings) Limited

DCM (Optical Holdings) Limited is an active company incorporated on 23 September 1993 with the registered office located in Glasgow, City of Glasgow. DCM (Optical Holdings) Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
SC146610
Private limited company
Scottish Company
Age
32 years
Incorporated 23 September 1993
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 28 September 2025 (24 days ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Group
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
200 St. Vincent Street
Glasgow
G2 5SG
Scotland
Address changed on 30 Jun 2023 (2 years 3 months ago)
Previous address was The Ca 'D' Oro 45 Gordon Street Glasgow G1 3PE
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Scotland • Born in Jan 1971
Director • Optician • British • Lives in UK • Born in Dec 1968
Secretary • British • Lives in UK • Born in Jun 1964
Lorena Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Optical Express (Gyle) Limited
Mr Graeme Ramsay Murdoch, Stewart Mein, and 1 more are mutual people.
Active
Optical Express Limited
Mr Graeme Ramsay Murdoch, Stewart Mein, and 1 more are mutual people.
Active
Optical Express (Westfield) Limited
Mr Graeme Ramsay Murdoch, Stewart Mein, and 1 more are mutual people.
Active
Optical Express (Holdings) Limited
Mr Graeme Ramsay Murdoch, Stewart Mein, and 1 more are mutual people.
Active
The Frame Zone Limited
Mr Graeme Ramsay Murdoch, Stewart Mein, and 1 more are mutual people.
Active
Cruach Capital Limited
Mr Graeme Ramsay Murdoch, Stewart Mein, and 1 more are mutual people.
Active
DCM Investment Holdings Limited
Mr Graeme Ramsay Murdoch and are mutual people.
Active
HMS (665) Limited
Mr Graeme Ramsay Murdoch and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
£4.54M
Decreased by £745K (-14%)
Turnover
£111.32M
Increased by £6.01M (+6%)
Employees
971
Increased by 333 (+52%)
Total Assets
£153.19M
Increased by £28.13M (+22%)
Total Liabilities
-£65.73M
Increased by £10.3M (+19%)
Net Assets
£87.45M
Increased by £17.83M (+26%)
Debt Ratio (%)
43%
Decreased by 1.41% (-3%)
Latest Activity
Group Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
23 Days Ago on 29 Sep 2025
Charge Satisfied
6 Months Ago on 25 Apr 2025
Mr Stewart Mein Details Changed
11 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Group Accounts Submitted
1 Year Ago on 30 Sep 2024
Group Accounts Submitted
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 30 Jun 2023
Group Accounts Submitted
3 Years Ago on 4 Oct 2022
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Documents
Group of companies' accounts made up to 28 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 28 September 2025 with no updates
Submitted on 29 Sep 2025
Satisfaction of charge SC1466100013 in full
Submitted on 25 Apr 2025
Director's details changed for Mr Stewart Mein on 31 October 2024
Submitted on 1 Nov 2024
Group of companies' accounts made up to 30 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 28 September 2024 with no updates
Submitted on 30 Sep 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 28 September 2023 with no updates
Submitted on 13 Oct 2023
Registered office address changed from The Ca 'D' Oro 45 Gordon Street Glasgow G1 3PE to 200 st. Vincent Street Glasgow G2 5SG on 30 June 2023
Submitted on 30 Jun 2023
Group of companies' accounts made up to 1 January 2022
Submitted on 4 Oct 2022
Repayment History
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