Kirkintilloch Specsavers Limited

06338463

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 09/08/2007

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 06/08/2026

Due 20/08/2027

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 09/08/2007

Also on 1421 other boards

Specsavers Optical Group Limited

director · Since 09/08/2007

Also on 1421 other boards

Mr Neil Robert Drain

director · Since 31/12/2010

OPHTHALMIC OPTICIAN

BRITISH · SCOTLAND · Age 55

Also on 2 other boards

Mrs Lesley Carrie

director · Since 01/09/2026

BRITISH · SCOTLAND · Age 37

Mrs Mary Lesley Perkins

director · Since 01/09/2026

BRITISH · GUERNSEY · Age 82

Persons with Significant Control

Mr Neil Robert Drain

25–50% shares

25–50% votes

British · Scotland · Age 55

20 Earlsburn Road, Lenzie, Kirkintilloch, G66 5PF

Notified 06/04/2016

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 06/09/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 06/09/2017

Mrs Mary Lesley Perkins

Ceased 06/09/2017