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Moulsdale Investments Limited

Moulsdale Investments Limited is an active company incorporated on 21 November 2014 with the registered office located in Glasgow, City of Glasgow. Moulsdale Investments Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC491741
Private limited company
Scottish Company
Age
10 years
Incorporated 21 November 2014
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan30 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
200 St. Vincent Street
Glasgow
G2 5SG
Scotland
Address changed on 22 Nov 2023 (1 year 9 months ago)
Previous address was The Ca'd'oro 45 Gordon Street Glasgow G1 3PE
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • PSC • Dispensing Optician • British • Lives in Scotland • Born in Dec 1968
Director • Head Of Marketing • British • Lives in Scotland • Born in Nov 1979
Director • Chartered Accountant • British • Lives in Scotland • Born in Jan 1971
Director • Clinical Director • British • Lives in Scotland • Born in Oct 1979
Director • Chartered Accountant • British • Lives in Scotland • Born in May 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Optical Express (Gyle) Limited
Stewart Mein, Mr David Charles Moulsdale, and 2 more are mutual people.
Active
Optical Express Limited
Stewart Mein, Mr David Charles Moulsdale, and 2 more are mutual people.
Active
The Frame Zone Limited
Stewart Mein, Mr David Charles Moulsdale, and 2 more are mutual people.
Active
DCM (Optical Holdings) Limited
Stewart Mein, Mr David Charles Moulsdale, and 1 more are mutual people.
Active
Optical Express (Westfield) Limited
Stewart Mein, Mr David Charles Moulsdale, and 1 more are mutual people.
Active
Optical Express (Holdings) Limited
Stewart Mein, Mr David Charles Moulsdale, and 1 more are mutual people.
Active
Cruach Capital Limited
Stewart Mein, Mr David Charles Moulsdale, and 1 more are mutual people.
Active
DCM Investment Holdings Limited
Mr David Charles Moulsdale and Mr Graeme Ramsay Murdoch are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
£7.62M
Decreased by £225K (-3%)
Turnover
£132.42M
Decreased by £14.12M (-10%)
Employees
1.09K
Decreased by 137 (-11%)
Total Assets
£138.03M
Increased by £18.49M (+15%)
Total Liabilities
-£53M
Increased by £1.58M (+3%)
Net Assets
£85.03M
Increased by £16.91M (+25%)
Debt Ratio (%)
38%
Decreased by 4.62% (-11%)
Latest Activity
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Mr Stewart Mein Details Changed
10 Months Ago on 31 Oct 2024
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 22 Nov 2023
Hms Secretaries Limited Resigned
1 Year 9 Months Ago on 20 Nov 2023
Group Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
Paul Clark Resigned
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 22 Nov 2022
Group Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
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Documents
Certificate of change of name
Submitted on 28 Aug 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 27 Nov 2024
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 21 November 2023 with no updates
Submitted on 29 Nov 2023
Termination of appointment of Hms Secretaries Limited as a secretary on 20 November 2023
Submitted on 22 Nov 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 22 November 2023
Submitted on 22 Nov 2023
Termination of appointment of Paul Clark as a director on 30 September 2023
Submitted on 13 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 21 November 2022 with no updates
Submitted on 22 Nov 2022
Repayment History
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