Rutherglen Specsavers Limited
SC164828
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
28/02/2025
audit exemption subsidiary
Next accounts due
30/11/2026
Confirmation statement
Last: 09/03/2026
Due 23/03/2027
Industry
Officers
director · Since 06/04/2023
GROUP COMMERCIAL DIRECTOR
BRITISH · GUERNSEY · Age 59
Also on 62 other boards
director · Since 06/04/2023
RETAIL DIRECTOR
BRITISH · SCOTLAND · Age 53
Also on 1 other board
director · Since 06/04/2023
OPHTHALMIC OPTICIAN
BRITISH · SCOTLAND · Age 44
Also on 3 other boards
director · Since 06/04/2023
CONSULTANT
BRITISH · GUERNSEY · Age 83
Also on 507 other boards
director · Since 06/04/2023
WHOLESALE/MERCHANDISING CONSULTANT
BRITISH · GUERNSEY · Age 82
Also on 386 other boards
director · Since 06/04/2023
OPTICIAN
BRITISH · SCOTLAND · Age 41
Also on 2 other boards
corporate director · Since 06/04/2023
Reg: 12294 · GUERNSEY
Also on 1 other board
corporate secretary · Since 06/04/2023
Reg: 12294 · GUERNSEY
Also on 1 other board
Former
corporate nominee secretary · Resigned 11/04/1996
director · Resigned 29/05/1996
secretary · Resigned 04/03/2005
corporate secretary · Resigned 01/09/2007
secretary · Resigned 06/04/2023
director · Resigned 08/06/2023
director · Resigned 28/08/2023
director · Resigned 31/12/2025
Persons with Significant Control
Specsavers Uk Holdings Limited
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA
Reg: 10837649 · England & Wales · Private Company Limited By Shares
Notified 06/04/2023
Former PSCs
Mr Peter Steven Beaton
Ceased 25/05/2023
Charges0 outstanding
JAMES EUGENE CONNOLLY AND ANOTHER AS PARTNERS AND TRUSTEES OF JAMES CONNOLLY OPTICIANS
Change History
Active
Private Limited Company
9 STONELAW ROAD
GLASGOW