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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 1
  • 1
    Mccullough, Geoffrey Samuel Drew
    Born in September 1977
    Individual (11 offsprings)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
    Geoffrey Samuel Drew Mccullough
    Born in September 1977
    Individual (11 offsprings)
    Person with significant control
    2021-06-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OPTURA LTD

Period: 2021-06-09 ~ now
Company number: SC701074
Registered name
OPTURA LTD - now
Standard Industrial Classification
47782 - Retail Sale By Opticians
Brief company account
Fixed Assets - Investments
1,345,000 GBP2025-03-31
1,345,000 GBP2024-03-31
Debtors
390 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
477 GBP2025-03-31
447 GBP2024-03-31
Current Assets
867 GBP2025-03-31
447 GBP2024-03-31
Creditors
Current
-1,233,610 GBP2025-03-31
-1,295,031 GBP2024-03-31
Net Current Assets/Liabilities
-1,232,743 GBP2025-03-31
-1,294,584 GBP2024-03-31
Total Assets Less Current Liabilities
112,257 GBP2025-03-31
50,416 GBP2024-03-31
Equity
Called up share capital
101 GBP2025-03-31
101 GBP2024-03-31
Retained earnings (accumulated losses)
112,156 GBP2025-03-31
50,315 GBP2024-03-31
Equity
112,257 GBP2025-03-31
50,416 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1,345,000 GBP2025-03-31
1,345,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
390 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
1,205,521 GBP2025-03-31
1,201,457 GBP2024-03-31
Other Creditors
Current
28,089 GBP2025-03-31
93,574 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2025-03-31
101 shares2024-03-31

Related profiles found in government register
  • OPTURA LTD
    Info
    Registered number SC701074
    Floor 1 50 Speirs Wharf, Glasgow G4 9TH
    PRIVATE LIMITED COMPANY incorporated on 2021-06-09 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
  • OPTURA LTD
    S
    Registered number Sc701074
    Floor 1, 50 Speirs Wharf, Glasgow, Scotland, G4 9TH
    Limited Company in Companies House, Scotland
    CIF 1
    Private Limited Company in Scotland, United Kingdom
    CIF 2
  • OPTURA LTD
    S
    Registered number Sc701074
    Floor 1, 50 Speirs Wharf, Glasgow, Scotland, United Kingdom, G4 9TH
    Private Limited Company in Scotland, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    OPTURA EYECARE LTD
    SC792342
    50 Speirs Wharf, Glasgow, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2023-12-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    OPTURA GLAZING LTD
    SC701076
    Floor 1 50 Speirs Wharf, Glasgow, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2021-06-09 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    VISION CARE AT HOME LIMITED
    SC322804
    Floor 1 50 Speirs Wharf, Glasgow
    Active Corporate (6 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    VISION CARE AT HOME NORTH WEST LTD
    SC401038
    1st Floor 50 Speirs Wharf, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.