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Glasgow Domiciliary Specsavers Limited

09889316

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 25/11/2015

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 25/11/2015

Also on 1421 other boards

Mrs Mary Lesley Perkins

director · Since 25/11/2015

WHOLESALE MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 25/11/2015

Also on 1421 other boards

Hannah Farrell

director · Since 04/09/2024

OPTICIAN

BRITISH · SCOTLAND · Age 31

Miss Lucy Emma Mcgee

director · Since 30/06/2025

OPTICIAN

BRITISH · SCOTLAND · Age 29

Mary Lesley Perkins

director · Since 25/11/2015

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate secretary · Since 25/11/2015

Reg: 12294 · GUERNSEY

Also on 1421 other boards

Specsavers Optical Group Limited

corporate director · Since 25/11/2015

Reg: 12294 · GUERNSEY

Also on 1421 other boards

Karen Craig

director · Since 30/06/2016

British · Scotland · Age 63

Douglas John David Perkins

director · Since 23/09/2022

British · Guernsey · Age 83

Hannah Farrell

director · Since 04/09/2024

British · Scotland · Age 31

Lucy Emma Mcgee

director · Since 30/06/2025

British · Scotland · Age 29

Former

Paul Francis Carroll

director · Resigned 29/02/2016

David James Quigley

director · Resigned 23/09/2022

Paul Francis Carroll

director · Resigned 04/09/2024

Karen Craig

director · Resigned 21/08/2026

Mr Douglas John David Perkins

director · Resigned 21/08/2026

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 15/01/2018

Former PSCs

Mr David James Quigley

Ceased 03/11/2022

Mrs Mary Lesley Perkins

Ceased 15/01/2018

Mr Douglas John David Perkins

Ceased 15/01/2018

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Forum 6 Parkway Solent Business Park
2026-07-24

FORUM 6 PARKWAY SOLENT BUSINESS PARK

post townFareham
2026-07-24

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-07-24
officer appointedCRAIG, Karen
2026-07-24
officer appointedFARRELL, Hannah
2026-07-24
officer appointedMCGEE, Lucy Emma
2026-07-24
officer appointedPERKINS, Douglas John David
2026-07-24
officer appointedPERKINS, Mary Lesley
2026-07-24
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-07-24