Peterhead Specsavers Limited

04604862

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 29/11/2002

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 29/11/2002

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

secretary · Since 29/11/2002

BRITISH

Also on 3429 other boards

Mr Douglas John David Perkins

director · Since 11/11/2019

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Miss Niamh Elisabeth Shaw-Moir

director · Since 11/11/2019

OPTHALMIC DIRECTOR

BRITISH · SCOTLAND · Age 32

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 11/11/2019

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Mrs Stefanie Louise Carnaby

director · Since 11/11/2019

RETAIL DIRECTOR

BRITISH · SCOTLAND · Age 52

Janet Barbara Renfrew

director · Since 28/04/2023

OPTOMETRIST

BRITISH · SCOTLAND · Age 37

Also on 1 other board

Persons with Significant Control

Specsavers Uk Holdings Limited

25–50% shares

25–50% votes

Appoint directors

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

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

Notified 04/12/2017

Former PSCs

Mrs Mary Lesley Perkins

Ceased 04/12/2017

Mr John Anthony Watson

Ceased 11/11/2019

Mr Douglas John David Perkins

Ceased 04/12/2017