OPEX LTD.

OPEX LTD. is an active private limited company, incorporated on 1 December 1998. The nature of the business is Other human health activities. The company's registered office is on Bridge Road, Edinburgh. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. OPEX LTD. has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company NumberSC191607
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/12/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 156 BRIDGE ROAD
Address Line 2COLINTON
Post TownEDINBURGH
PostcodeEH13 0LQ

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/12/2024
Last Made Up Date27/11/2023

Return

Next Due Date25/12/2016
Last Made Up Date27/11/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From incorporation onwards:
OPEX LTD.

Directors

(The company's officers)
MRS EVELYN JOYCE CONNAGHAN
(~68 year old British national)
54A ST ALBANS ROAD, EDINBURGH, EH9 2LX
  • Current Director
  • Gives occupation as OPTOMETRIST
  • Usually resident in SCOTLAND
Appointed on 14/12/1998
PROFESSOR JOHN GERARD CONNAGHAN CBE
(~69 year old British national)
54A ST ALBANS ROAD, EDINBURGH, EH9 2LX
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 14/12/1998
JASON KINSLEY WILLIS
(~54 year old British national)
ROSE BUNGALOW, DUKE STREET, COLDSTREAM, BERWICKSHIRE, TD12 4BW
  • Current Director
  • Gives occupation as OPTOMETRIST
  • Usually resident in UNITED KINGDOM
Appointed on 14/12/1998
MRS EVELYN JOYCE CONNAGHAN
(~68 year old British national)
54A ST ALBANS ROAD, EDINBURGH, MIDLOTHIAN, EH9 2LX, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as OPTOMETRIST
  • Usually resident in SCOTLAND
Appointed on 14/12/1998

Shareholders

(Persons of Significant Control)
Professor John Gerard Connaghan Cbe
(~69 year old British national)
54a, St. Albans Road, Edinburgh, EH9 2LX, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 27/11/2016
Mr Jason Kinsley Willis
(~54 year old British national)
Rose Bungalow, Duke Street, Coldstream, Berwiskshire, TD12 4BW, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 27/11/2016
Mrs Evelyn Joyce Connaghan
(~68 year old British national)
54a, St. Albans Road, Edinburgh, EH9 2LX, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 27/11/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

OPEX LTD.: Maps

Maps show the location of the postcode of the registered office, EH13 0LQ.

Map of OPEX LTD. at local scale
Map of OPEX LTD. at local scale
Map of OPEX LTD. at district scale
Map of OPEX LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH13 0LQ

Other companies with registered offices in EH13 0LQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)