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Optical Express (Gyle) Limited

Optical Express (Gyle) Limited is an active company incorporated on 22 April 1994 with the registered office located in Glasgow, City of Glasgow. Optical Express (Gyle) Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
SC150432
Private limited company
Scottish Company
Age
31 years
Incorporated 22 April 1994
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 April 2025 (6 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Full
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
01236795010
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in Scotland • Born in Oct 1979
Director • Optician • British • Lives in UK • Born in Dec 1968
Director • Chartered Accountant • British • Lives in Scotland • Born in Jan 1971
Secretary • Accountant • British • Lives in UK • Born in Jun 1964
Lorena Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Optical Express Limited
Mr Graeme Ramsay Murdoch, Stewart Mein, and 2 more are mutual people.
Active
The Frame Zone Limited
Mr Graeme Ramsay Murdoch, Stewart Mein, and 2 more are mutual people.
Active
Moulsdale Investments Limited
Mr Graeme Ramsay Murdoch, Stewart Mein, and 2 more are mutual people.
Active
DCM (Optical Holdings) 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
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
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
£188K
Decreased by £267K (-59%)
Turnover
£17.63M
Increased by £964K (+6%)
Employees
83
Increased by 13 (+19%)
Total Assets
£27.55M
Increased by £2.75M (+11%)
Total Liabilities
-£4.18M
Increased by £118K (+3%)
Net Assets
£23.36M
Increased by £2.63M (+13%)
Debt Ratio (%)
15%
Decreased by 1.21% (-7%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 1 Apr 2025
Mr Stewart Mein Details Changed
11 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 Apr 2023
Full Accounts Submitted
3 Years Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 6 Apr 2022
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Documents
Full accounts made up to 28 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 1 Apr 2025
Director's details changed for Mr Stewart Mein on 31 October 2024
Submitted on 1 Nov 2024
Full accounts made up to 30 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 2 Apr 2024
Full accounts made up to 31 December 2022
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
Confirmation statement made on 1 April 2023 with no updates
Submitted on 11 Apr 2023
Full accounts made up to 1 January 2022
Submitted on 5 Oct 2022
Confirmation statement made on 1 April 2022 with no updates
Submitted on 6 Apr 2022
Repayment History
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