Company Information for

LORENA INVESTMENTS LIMITED

200 ST. VINCENT STREET, GLASGOW, G2 5SG,

Company Registration Number

SC491741

Private Limited Company

Active

About Lorena Investments Ltd

LORENA INVESTMENTS LIMITED was founded on 2014-11-21 and has its registered office in Glasgow. The organisation's status is listed as "Active". Lorena Investments Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
LORENA INVESTMENTS LIMITED
Legal Registered Office
200 ST. VINCENT STREET
GLASGOW
G2 5SG

Filing Information

Company NumberSC491741
Date formed2014-11-21
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return21/11/2015
Filing return next due19/12/2016
Type of accountsGROUP
Last Datalog update:
2023-12-06 20:39:04
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Hms Secretaries Limited Company Secretary 2014-11-21
Frank Blin Director CHARTERED ACCOUNTANT 2015-09-10 SCOTLAND
June Finlayson Director DISPENSING OPTICIAN 2015-09-10 UNITED KINGDOM
Stewart Mein Director CHARTERED ACCOUNTANT 2015-09-09 UNITED KINGDOM
David Charles Moulsdale Director DISPENSING OPTICIAN 2015-09-10 UNITED KINGDOM
Graeme Ramsay Murdoch Director NONE 2015-09-10 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Eduardo D'angelo Pereira Da Silva Director 2014-11-21 2015-12-14
Roderick Cheyne Mckenzie Director 2015-09-10 2015-11-06

Related Directorships for Hms Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hms Secretaries Limited FRAME MEDIA LIMITEDCompany Secretary 2017-11-09 CURRENT 2017-11-09 Liquidation
Hms Secretaries Limited FOUR WINDS HOLDINGS LIMITEDCompany Secretary 2017-11-09 CURRENT 2017-11-09 Active
Hms Secretaries Limited ORGANIC SEA HARVEST LIMITEDCompany Secretary 2017-09-20 CURRENT 2015-08-18 Active
Hms Secretaries Limited MILLBRY 72 LTD.Company Secretary 2017-03-20 CURRENT 1998-06-09 Active
Hms Secretaries Limited BLACK ISLE PROPERTY COMPANY LIMITEDCompany Secretary 2017-02-23 CURRENT 1976-10-01 Active
Hms Secretaries Limited HIGHCRAG LIMITEDCompany Secretary 2017-02-23 CURRENT 1992-11-19 Active - Proposal to Strike off
Hms Secretaries Limited PLAYDEAD LTDCompany Secretary 2016-12-22 CURRENT 2011-04-14 Active
Hms Secretaries Limited BEAR ELLICE LIMITEDCompany Secretary 2016-10-24 CURRENT 1994-02-18 Active
Hms Secretaries Limited KEYPOINT TECHNOLOGIES (UK) LIMITEDCompany Secretary 2016-07-07 CURRENT 2004-06-11 Active
Hms Secretaries Limited CHANGINGPOINT CONSULTING LTD.Company Secretary 2016-03-01 CURRENT 2004-01-16 Active
Hms Secretaries Limited CHANGINGPOINT LIMITEDCompany Secretary 2016-03-01 CURRENT 2006-05-08 Active
Hms Secretaries Limited MACVIE LTD.Company Secretary 2015-11-18 CURRENT 2015-11-18 Active - Proposal to Strike off
Hms Secretaries Limited 200 ST VINCENT STREET SPV LIMITEDCompany Secretary 2015-11-12 CURRENT 2012-07-17 Active
Hms Secretaries Limited NOMINATIONS (STORNOWAY) LIMITEDCompany Secretary 2015-05-27 CURRENT 1981-09-01 Active
Hms Secretaries Limited NOMINATIONS (GLASGOW) LIMITEDCompany Secretary 2015-05-27 CURRENT 1952-12-30 Active
Hms Secretaries Limited GRANADA INVESTMENTS LIMITEDCompany Secretary 2015-05-15 CURRENT 2015-05-15 Active - Proposal to Strike off
Hms Secretaries Limited FRAME CREATIVE PR LIMITEDCompany Secretary 2015-03-18 CURRENT 2014-08-08 Active
Hms Secretaries Limited CALLERHEUGH LIMITEDCompany Secretary 2015-02-20 CURRENT 2012-02-28 Active
Hms Secretaries Limited DRIPPING ROCK LIMITEDCompany Secretary 2015-02-17 CURRENT 2013-12-12 Active
Hms Secretaries Limited CROOKIE LIMITEDCompany Secretary 2015-01-29 CURRENT 2012-02-28 Dissolved 2017-11-14
Hms Secretaries Limited THISTLE PUB COMPANY II PLCCompany Secretary 2015-01-22 CURRENT 2004-09-02 Liquidation
Hms Secretaries Limited ZONEFOX LIMITEDCompany Secretary 2014-12-04 CURRENT 2013-09-19 Active - Proposal to Strike off
Hms Secretaries Limited HMS (1009) LIMITEDCompany Secretary 2014-10-03 CURRENT 2014-10-03 Dissolved 2015-05-22
Hms Secretaries Limited PACIFIC SHELF 1741 LIMITEDCompany Secretary 2014-10-02 CURRENT 2013-04-04 Active - Proposal to Strike off
Hms Secretaries Limited IOLLA LIMITEDCompany Secretary 2014-07-01 CURRENT 2013-11-27 Active
Hms Secretaries Limited TARAGENYX LIMITEDCompany Secretary 2014-03-28 CURRENT 2010-08-06 Liquidation
Hms Secretaries Limited ZONEFOX HOLDINGS LIMITEDCompany Secretary 2013-11-28 CURRENT 2008-11-06 Active - Proposal to Strike off
Hms Secretaries Limited DORCHESTER GARDENS 948 LIMITEDCompany Secretary 2013-10-30 CURRENT 2011-03-08 Dissolved 2016-01-05
Hms Secretaries Limited DORCHESTER GARDENS 941 LIMITEDCompany Secretary 2013-10-30 CURRENT 2006-02-27 Dissolved 2015-12-22
Hms Secretaries Limited ANKARA INVESTMENTS LIMITEDCompany Secretary 2013-10-21 CURRENT 2013-10-21 Dissolved 2018-01-09
Hms Secretaries Limited HYDRAFACT LIMITEDCompany Secretary 2013-10-10 CURRENT 2005-12-28 Active
Hms Secretaries Limited AWS OCEAN ENERGY LIMITEDCompany Secretary 2013-05-24 CURRENT 2004-05-21 Active
Hms Secretaries Limited NEVIS EXECUTIVE TRAVEL LIMITEDCompany Secretary 2013-05-02 CURRENT 2013-05-02 Dissolved 2015-04-17
Hms Secretaries Limited REALM ISD LIMITEDCompany Secretary 2013-03-22 CURRENT 2012-03-15 Active
Hms Secretaries Limited IMPROVEMENT AND DEVELOPMENT SCOTLAND LIMITEDCompany Secretary 2012-12-03 CURRENT 2012-11-23 Active - Proposal to Strike off
Hms Secretaries Limited ALBAPHARM LIMITEDCompany Secretary 2012-09-20 CURRENT 1999-01-22 Active - Proposal to Strike off
Hms Secretaries Limited ALBAPHARM UNICHEM LIMITEDCompany Secretary 2012-09-20 CURRENT 2008-05-07 Active
Hms Secretaries Limited DRONEDEPLOY LIMITEDCompany Secretary 2012-07-24 CURRENT 2012-07-24 Active
Hms Secretaries Limited IHBV LIMITEDCompany Secretary 2012-05-09 CURRENT 2012-05-09 Dissolved 2016-05-10
Hms Secretaries Limited LORNE RESOURCES LTDCompany Secretary 2012-03-14 CURRENT 2012-03-14 Active
Hms Secretaries Limited 74 DEGREES CYCLING LIMITEDCompany Secretary 2012-02-07 CURRENT 2012-02-07 Active
Hms Secretaries Limited BUILD AND CONSTRUCTION MANAGEMENT LIMITEDCompany Secretary 2012-02-03 CURRENT 2012-02-03 Dissolved 2017-02-21
Hms Secretaries Limited PROSCOT GOLF TOURS LTDCompany Secretary 2012-01-26 CURRENT 2012-01-26 Active
Hms Secretaries Limited GCRM BELFAST LIMITEDCompany Secretary 2012-01-26 CURRENT 2012-01-26 Active
Hms Secretaries Limited PMA CONTRACTS LTD.Company Secretary 2011-07-22 CURRENT 2011-07-14 Active
Hms Secretaries Limited BT RECLAMATION UK LIMITEDCompany Secretary 2011-07-15 CURRENT 2010-07-09 Dissolved 2016-10-18
Hms Secretaries Limited HMS (883) LIMITEDCompany Secretary 2011-06-07 CURRENT 2011-06-07 Active
Hms Secretaries Limited HMS (882) LIMITEDCompany Secretary 2011-06-07 CURRENT 2011-06-07 Active
Hms Secretaries Limited HM OFFICERS LIMITEDCompany Secretary 2010-12-31 CURRENT 2010-12-31 Active - Proposal to Strike off
Hms Secretaries Limited MACMILLAN HOMES LIMITEDCompany Secretary 2010-06-07 CURRENT 2010-06-07 Active
Hms Secretaries Limited FRAME GROUP LIMITEDCompany Secretary 2010-04-16 CURRENT 2008-07-25 Active
Hms Secretaries Limited FDL 123 LIMITEDCompany Secretary 2010-04-16 CURRENT 2008-06-17 Active - Proposal to Strike off
Hms Secretaries Limited ROSS & CO. (PAINTERS & DECORATORS) LIMITEDCompany Secretary 2010-04-15 CURRENT 1987-01-08 Active
Hms Secretaries Limited CARE & REPAIR EXTRA LIMITEDCompany Secretary 2010-04-12 CURRENT 2010-04-12 Dissolved 2018-06-26
Hms Secretaries Limited CANTRAYBRIDGECompany Secretary 2010-04-01 CURRENT 1994-03-21 Active
Hms Secretaries Limited IMPROVEMENT DISTRICTS SCOTLAND LIMITEDCompany Secretary 2009-12-11 CURRENT 2009-12-11 Active - Proposal to Strike off

Related Directorships for June Finlayson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
June Finlayson 104 BELLSHILL SVP LIMITEDDirector 2010-03-05 CURRENT 2010-02-12 Active
June Finlayson 211 EASTCHEAP SVP LIMITEDDirector 2010-01-11 CURRENT 2009-08-07 Active
June Finlayson SVP GLOUCESTER LIMITEDDirector 2010-01-11 CURRENT 2009-08-07 Active
June Finlayson OPTICAL EXPRESS (GYLE) LIMITEDDirector 2008-05-29 CURRENT 1994-04-22 Active
June Finlayson THE FRAME ZONE LIMITEDDirector 2008-05-29 CURRENT 1998-01-13 Active
June Finlayson OPTICAL EXPRESS LIMITEDDirector 2008-05-29 CURRENT 1995-11-03 Active
June Finlayson BRIDGEWATER HOSPITAL (MANCHESTER) LIMITEDDirector 2007-04-10 CURRENT 2006-11-29 Dissolved 2017-12-01
June Finlayson DCM OPTICAL CLINIC PLCDirector 2002-10-14 CURRENT 2002-07-17 Active - Proposal to Strike off
June Finlayson EXPRESS OPTICAL LTD.Director 1999-05-19 CURRENT 1995-11-28 Active

Related Directorships for Stewart Mein

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stewart Mein 104 BELLSHILL SVP LIMITEDDirector 2010-03-05 CURRENT 2010-02-12 Active
Stewart Mein 211 EASTCHEAP SVP LIMITEDDirector 2009-12-24 CURRENT 2009-08-07 Active
Stewart Mein SVP GLOUCESTER LIMITEDDirector 2009-12-24 CURRENT 2009-08-07 Active
Stewart Mein BRIDGEWATER HOSPITAL (MANCHESTER) LIMITEDDirector 2008-05-29 CURRENT 2006-11-29 Dissolved 2017-12-01
Stewart Mein DCM 590 LIMITEDDirector 2008-05-29 CURRENT 2008-03-25 Active
Stewart Mein OPTICAL EXPRESS (GYLE) LIMITEDDirector 2008-05-29 CURRENT 1994-04-22 Active
Stewart Mein OPTICAL EXPRESS (HOLDINGS) LIMITEDDirector 2008-05-29 CURRENT 1996-10-04 Active
Stewart Mein THE FRAME ZONE LIMITEDDirector 2008-05-29 CURRENT 1998-01-13 Active
Stewart Mein 123 LEEDS LIMITEDDirector 2008-05-29 CURRENT 1984-12-19 Active
Stewart Mein OPTICAL EXPRESS (WESTFIELD) LIMITEDDirector 2008-05-29 CURRENT 1995-11-17 Active
Stewart Mein OPTICAL EXPRESS LIMITEDDirector 2008-05-29 CURRENT 1995-11-03 Active
Stewart Mein CRUACH CAPITAL LIMITEDDirector 2008-05-29 CURRENT 2002-11-29 Active
Stewart Mein DCM (OPTICAL HOLDINGS) LIMITEDDirector 2006-03-15 CURRENT 1993-09-23 Active

Related Directorships for David Charles Moulsdale

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Charles Moulsdale MATLAND LIMITEDDirector 2015-11-17 CURRENT 1934-07-06 Active
David Charles Moulsdale 104 BELLSHILL SVP LIMITEDDirector 2010-03-05 CURRENT 2010-02-12 Active
David Charles Moulsdale 211 EASTCHEAP SVP LIMITEDDirector 2010-01-11 CURRENT 2009-08-07 Active
David Charles Moulsdale SVP GLOUCESTER LIMITEDDirector 2010-01-11 CURRENT 2009-08-07 Active
David Charles Moulsdale DCM 590 LIMITEDDirector 2008-04-09 CURRENT 2008-03-25 Active
David Charles Moulsdale BRIDGEWATER HOSPITAL (MANCHESTER) LIMITEDDirector 2006-12-12 CURRENT 2006-11-29 Dissolved 2017-12-01
David Charles Moulsdale DCM (OPTICAL CLINIC) HARLEY STREET LIMITEDDirector 2006-11-03 CURRENT 2006-11-03 Active - Proposal to Strike off
David Charles Moulsdale HMS (665) LIMITEDDirector 2006-07-05 CURRENT 2006-06-28 Active
David Charles Moulsdale OPTICAL EXPRESS (PROFESSIONAL SERVICES) LIMITEDDirector 2004-03-26 CURRENT 2004-03-22 Active - Proposal to Strike off
David Charles Moulsdale DCM INVESTMENT HOLDINGS LIMITEDDirector 2004-02-12 CURRENT 2004-02-04 Active
David Charles Moulsdale DCM LASER CLINIC LIMITEDDirector 2003-04-24 CURRENT 2003-03-24 Active - Proposal to Strike off
David Charles Moulsdale THE FRAME ZONE LIMITEDDirector 2003-02-05 CURRENT 1998-01-13 Active
David Charles Moulsdale CRUACH CAPITAL LIMITEDDirector 2003-01-21 CURRENT 2002-11-29 Active
David Charles Moulsdale DCM OPTICAL CLINIC PLCDirector 2002-10-11 CURRENT 2002-07-17 Active - Proposal to Strike off
David Charles Moulsdale OPTICAL INC. LIMITEDDirector 2001-02-23 CURRENT 2001-02-23 Active
David Charles Moulsdale OUTCLIN LIMITEDDirector 2000-03-14 CURRENT 2000-03-14 Active - Proposal to Strike off
David Charles Moulsdale SPECIALEYES LIMITEDDirector 1997-05-30 CURRENT 1997-02-05 Active - Proposal to Strike off
David Charles Moulsdale OPTICAL EXPRESS (NORTHERN) LIMITEDDirector 1997-02-11 CURRENT 1997-02-11 Active - Proposal to Strike off
David Charles Moulsdale 123 LEEDS LIMITEDDirector 1997-01-13 CURRENT 1984-12-19 Active
David Charles Moulsdale OPTICAL EXPRESS (HOLDINGS) LIMITEDDirector 1996-11-21 CURRENT 1996-10-04 Active
David Charles Moulsdale OPTICAL EXPRESS (WESTFIELD) LIMITEDDirector 1995-11-17 CURRENT 1995-11-17 Active
David Charles Moulsdale OPTICAL EXPRESS LIMITEDDirector 1995-11-03 CURRENT 1995-11-03 Active
David Charles Moulsdale OPTICAL EXPRESS (GYLE) LIMITEDDirector 1994-04-22 CURRENT 1994-04-22 Active
David Charles Moulsdale DCM (OPTICAL HOLDINGS) LIMITEDDirector 1994-04-13 CURRENT 1993-09-23 Active
David Charles Moulsdale OPTI WORLD LIMITEDDirector 1990-04-30 CURRENT 1987-11-25 Active

Related Directorships for Graeme Ramsay Murdoch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graeme Ramsay Murdoch DCM 590 LIMITEDDirector 2008-05-29 CURRENT 2008-03-25 Active
Graeme Ramsay Murdoch DCM (OPTICAL CLINIC) HARLEY STREET LIMITEDDirector 2006-11-03 CURRENT 2006-11-03 Active - Proposal to Strike off
Graeme Ramsay Murdoch HMS (665) LIMITEDDirector 2006-07-05 CURRENT 2006-06-28 Active
Graeme Ramsay Murdoch DCM INVESTMENT HOLDINGS LIMITEDDirector 2004-02-12 CURRENT 2004-02-04 Active
Graeme Ramsay Murdoch DCM LASER CLINIC LIMITEDDirector 2003-04-24 CURRENT 2003-03-24 Active - Proposal to Strike off