Airdrie Specsavers Limited

06498817

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: 08/12/2025

Due 22/12/2026

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 01/08/2019

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Mr Ewan William Albert Grieve

director · Since 01/08/2019

RETAILER

BRITISH · SCOTLAND · Age 35

Also on 3 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 29/10/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 29/10/2017

Mrs Mary Lesley Perkins

Ceased 29/10/2017