Aberdeen Specsavers Limited

02378020

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FORUM 6, PARKWAY, FAREHAM, PO15 7PA

Incorporated 02/05/1989

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 24/08/1992

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 24/08/1992

BRITISH

Also on 3429 other boards

Mr David Peter Mcginty

director · Since 28/05/1997

OPTICIAN

SCOTTISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Mrs Mary Lesley Perkins

director · Since 28/05/1997

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Miss Laura Elaine Campbell

director · Since 06/08/2019

OPTICIAN

BRITISH · SCOTLAND · Age 34

Also on 2 other boards

Mr Douglas John David Perkins

director · Since 30/09/2022

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Mr Adam Fairley

director · Since 30/09/2022

RETAIL DIRECTOR

BRITISH · SCOTLAND · Age 37

Also on 2 other boards

Persons with Significant Control

Specsavers Uk Holdings Limited

50–75% shares

50–75% votes

Appoint directors

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA

Reg: 10837649 · England & Wales · Private Company Limited By Shares

Notified 31/01/2018

Former PSCs

Mr Douglas John David Perkins

Ceased 31/01/2018

Mrs Mary Lesley Perkins

Ceased 31/01/2018