Aberdeen Specsavers Limited

Company details

Type

Private Limited Company

Incorporated

1989-05-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-11-30 in 158 days

Confirmation statement

last made up 2025-10-16 · next due 2026-10-30

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Perkins, Douglas John David · Director appointed 2022-09-30
• Fairley, Adam · Director appointed 2022-09-30
• Campbell, Laura Elaine · Director appointed 2019-08-06
• Perkins, Mary Lesley · Director appointed 1997-05-28
• Mcginty, David Peter · Director appointed 1997-05-28
• Specsavers Optical Group Limited · Corporate Nominee Director
• Quigley, David James · Director appointed 1997-05-28 resigned 2022-09-30
• Perkins, Douglas John David · Director appointed 1997-05-28 resigned 2022-09-30
• Simpson, Tom Donald Edmond · Director appointed 2000-03-17 resigned 2018-03-28
• Fraser, Lisa Michelle · Director appointed 1997-05-28 resigned 2000-03-17
• Beaton, Peter Steven · Director resigned 1997-05-28

People with significant control (3)

• Mr Douglas John David Perkins Ceased 2018-01-31
  Individual Psc · British · resident in Guernsey · born 4/1943 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Mary Lesley Perkins Ceased 2018-01-31
  Individual Psc · British · resident in Guernsey · born 2/1944 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Specsavers Uk Holdings Limited Active
  Corporate Entity Psc · notified 2018-01-31
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Recent filings (15)

• 2025-10-27 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-27 Legacy (paper) PARENT_ACC Accounts
• 2025-10-27 Legacy (paper) GUARANTEE2 Other
• 2025-10-27 Legacy (paper) AGREEMENT2 Other
• 2025-10-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-07 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-11-07 Legacy (paper) PARENT_ACC Accounts
• 2024-10-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-13 Director details changed CH01 Officers
• 2024-03-05 Legacy (paper) AGREEMENT2 Other
• 2024-03-05 Legacy (paper) GUARANTEE2 Other
• 2023-11-17 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-11-17 Legacy (paper) PARENT_ACC Accounts
• 2023-10-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-04-27 Legacy (paper) AGREEMENT2 Other

Showing the 15 most recent filings. View full filing history at Companies House.