Musselburgh Specsavers Limited

05955376

active

ltd

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, Solent Business Park Whiteley, Fareham, PO15 7PA

Incorporated 04/10/2006

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 22/09/2026

Due 06/10/2027

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 04/10/2006

Also on 1421 other boards

Mrs Mary Lesley Perkins

director · Since 04/10/2006

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 04/10/2006

Also on 1421 other boards

Graeme Robertson

director · Since 01/09/2009

OPHTHALMIC OPTICIAN

BRITISH · SCOTLAND

Also on 1 other board

Amy Brolly

director · Since 15/04/2019

OPHTHALMIC OPTICIAN

BRITISH · SCOTLAND

Also on 1 other board

Specsavers Uk Holdings Limited

corporate director · Since 09/10/2026

Specsavers Optical Group Limited

corporate secretary · Since 04/10/2006

Also on 1421 other boards

Mary Lesley Perkins

director · Since 04/10/2006

British · Guernsey

Graeme Robertson

director · Since 01/09/2009

British · Scotland

Amy Brolly

director · Since 15/04/2019

British · Scotland

Former

Steven Banks

director · Resigned 01/09/2009

Diana Frances Kelly

director · Resigned 15/04/2019

Specsavers Optical Group Limited

corporate director · Resigned 09/10/2026

Persons with Significant Control

Specsavers Uk Holdings Limited

25–50% shares

25–50% votes

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

Notified 11/12/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 11/12/2017

Mrs Mary Lesley Perkins

Ceased 11/12/2017

Change History

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → Forum 6, Parkway

2026-07-24

FORUM 6, PARKWAY

post town → Fareham

2026-07-24

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED

2026-07-24

officer appointed → BROLLY, Amy

2026-07-24

officer appointed → PERKINS, Mary Lesley

2026-07-24

officer appointed → ROBERTSON, Graeme

2026-07-24

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED

2026-07-24