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Airdrie Visionplus Limited

06498816

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 08/02/2008

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 08/02/2008

Also on 1421 other boards

Mrs Mary Lesley Perkins

director · Since 08/02/2008

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 08/02/2008

Also on 1421 other boards

Mr Andrew Mcgonagle

director · Since 27/05/2008

OPTOMETRIST

BRITISH · SCOTLAND · Age 45

Also on 3 other boards

Ms Alison Grieve

director · Since 27/05/2008

RETAIL DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Douglas John David Perkins

director · Since 29/01/2013

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 240 other boards

Mr Ewan William Albert Grieve

director · Since 01/08/2019

RETAILER

BRITISH · SCOTLAND · Age 35

Also on 3 other boards

Mr Giles Stuart Rutherford Edmonds

director · Since 31/03/2026

BRITISH · ENGLAND · Age 53

Also on 98 other boards

Persons with Significant Control

Airdrie Specsavers Limited

75–100% shares
75–100% votes

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

Reg: 06498817 · England & Wales · Private Company Limited By Shares

Notified 12/02/2018

Specsavers Uk Holdings Limited

Appoint directors

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

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

Notified 12/02/2018

Former PSCs

Mr Douglas John David Perkins

Ceased 29/10/2017

Mrs Mary Lesley Perkins

Ceased 29/10/2017

Specsavers Uk Holdings Limited

Ceased 11/02/2018