Aberdeen Domiciliary Specsavers Limited

Company details

Type

Private Limited Company

Incorporated

2015-11-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-11-30 in 165 days

Confirmation statement

last made up 2025-12-15 · next due 2026-12-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Yeoman, Hannah Diane · Director appointed 2023-12-29
• Beaumont-Gribbon, Aaron William Jack · Director appointed 2022-01-28
• Watts, Derek Martin · Director appointed 2018-04-04
• Perkins, Mary Lesley · Director appointed 2015-11-25
• Specsavers Optical Group Limited · Corporate Director appointed 2015-11-25
• Quigley, David James · Director appointed 2016-02-15 resigned 2022-09-23
• Perkins, Douglas John David · Director appointed 2018-04-04 resigned 2019-08-15
• Mcginty, David Peter · Director appointed 2016-02-15 resigned 2019-08-15
• Perkins, Douglas John David · Director appointed 2016-02-15 resigned 2018-03-21
• Simpson, Tom Donald Edmond · Director appointed 2016-02-15 resigned 2018-03-21
• Carroll, Paul Francis · Director appointed 2015-11-25 resigned 2016-02-15

People with significant control (4)

• Mr Douglas John David Perkins Ceased 2018-01-15
  Individual Psc · British · resident in Guernsey · born 4/1943 · notified 2016-04-14
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Mrs Mary Lesley Perkins Ceased 2018-01-15
  Individual Psc · British · resident in Guernsey · born 2/1944 · notified 2016-04-14
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Persons-With-Significant-Control-Statement Ceased 2016-04-06
  Persons With Significant Control Statement · notified 2017-01-13
• Specsavers Uk Holdings Limited Active
  Corporate Entity Psc · notified 2018-01-15
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Recent filings (15)

• 2025-12-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-10 Replacement filing of director appointment with name RP01AP01 Officers
• 2025-12-08 Director details changed CH01 Officers
• 2025-11-05 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-11-05 Legacy (paper) PARENT_ACC Accounts
• 2025-11-05 Legacy (paper) GUARANTEE2 Other
• 2025-11-05 Legacy (paper) AGREEMENT2 Other
• 2025-08-01 Director details changed CH01 Officers
• 2025-02-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-05 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-11-05 Legacy (paper) PARENT_ACC Accounts
• 2024-08-13 Director details changed CH01 Officers
• 2024-03-21 Legacy (paper) AGREEMENT2 Other
• 2024-03-21 Legacy (paper) GUARANTEE2 Other
• 2024-02-14 Confirmation statement (with updates) CS01 Confirmation statement

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