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Rutherglen Specsavers Limited

SC164828

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

9 STONELAW ROAD, GLASGOW, G73 3TW
Incorporated 11/04/1996

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

47782
Retail sale by opticians

Officers

Ms Arlene Annette Stephenson

director · Since 06/04/2023

RETAIL DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Ms Sarah Louise Freel

director · Since 06/04/2023

OPHTHALMIC OPTICIAN

BRITISH · SCOTLAND · Age 44

Also on 3 other boards

Specsavers Optical Group Limited

secretary · Since 06/04/2023

Also on 1 other board

Mr Nigel David Parker

director · Since 06/04/2023

GROUP COMMERCIAL DIRECTOR

BRITISH · GUERNSEY · Age 59

Also on 62 other boards

Mr Douglas John David Perkins

director · Since 06/04/2023

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Mrs Mary Lesley Perkins

director · Since 06/04/2023

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Mrs Catriona Louise Pinkerton

director · Since 06/04/2023

OPTICIAN

BRITISH · SCOTLAND · Age 41

Also on 2 other boards

Specsavers Optical Group Limited

director · Since 06/04/2023

Also on 1 other board

Mr Alan John Munn

director · Since 31/12/2025

BRITISH · SCOTLAND · Age 24

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 06/04/2023

Former PSCs

Mr Peter Steven Beaton

Ceased 25/05/2023

Charges0 outstanding

charge
satisfied

JAMES EUGENE CONNOLLY AND ANOTHER AS PARTNERS AND TRUSTEES OF JAMES CONNOLLY OPTICIANS

Created 26/02/1997Registered 03/03/1997Satisfied 20/02/2023