Glasgow Specsavers Limited

Active02377976 Private limited company
Incorporated
2 May 1989 (37 years)
Previously known as
Glasgow Visionplus Limited (until 12 January 1995)
Olnex Limited (until 18 May 1989)
Industry
Retail sale by opticians (47782)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Forum 6
Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 9 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 7 October 2026
Director · Appointed 31 May 2023
British
Born April 1995 (31)
Director · Appointed 31 May 2023
British
Born June 1991 (35)
Director · Appointed 31 May 2023
British
Born April 1967 (59)
Director · Appointed 31 May 2023
British
Born April 1943 (83)
Director · Appointed 25 November 2020
British
Born October 1991 (35)
Director · Appointed 25 November 2020
British
Born February 1944 (82)
Director · Appointed 9 October 2000
British
Born December 1961 (64)
Corporate Nominee Secretary
Officer history (10 former)
7 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
7 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
31 May 2023
Appointed Perkins, Douglas John David as Director
31 May 2023
Appointed Parker, Nigel David as Director
31 May 2023
Appointed Azhar, Madiha as Director
31 May 2023
Appointed Iqbal, Qamar as Director
25 November 2020
Appointed Perkins, Mary Lesley as Director
25 November 2020
Appointed Connolly, Sean Brendan as Director
9 October 2000
Appointed Quigley, David James as Director
9 October 2000
Resigned Perkins, Douglas John David as Director
9 October 2000
Resigned Perkins, Mary Lesley as Director
2 September 1998
Resigned Dickson, James as Director
2 September 1998
Resigned Khan, Soharab as Director
14 August 1998
Resigned Job, Rhonda as Director
10 October 1997
Appointed Perkins, Douglas John David as Director
1 September 1997
Appointed Job, Rhonda as Director
1 December 1995
Appointed Dickson, James as Director
1 December 1995
Appointed Khan, Soharab as Director
30 November 1995
Resigned Dickson, James as Director
6 July 1995
Appointed Dickson, James as Director
19 June 1995
Appointed Perkins, Mary Lesley as Director
19 June 1995
Resigned Cox, Alan James as Director
29 October 1993
Resigned Easton, Shirley Ann as Director
29 October 1993
Resigned Perkins, Mary Lesley as Director
1 January 1992
Appointed Easton, Shirley Ann as Director
1 January 1992
Appointed Cox, Alan James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 January 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (4)
5 January 2021
Ceased David James Quigley — Owns 25–50% of shares
15 January 2018
Ceased Specsavers Optical Superstores Ltd — Owns 50–75% of shares
15 January 2018
Ceased Specsavers Optical Superstores Ltd — Owns 50–75% of shares
6 April 2016
Ceased David James Quigley — Owns 25–50% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Specsavers Healthcall Limited Owns 75–100% of shares
Specsavers Hearcare Limited Owns 75–100% of shares
Specsavers Procurement UK Limited Owns 75–100% of shares
Airways Optical Limited Owns 75–100% of shares
Lens-Online Limited Owns 75–100% of shares
NLRX Services Limited Owns 75–100% of shares
Vision Labs Ltd. Owns 75–100% of shares
Specsavers UK Holdings Limited Owns 75–100% of shares
Abbey Centre Specsavers Limited Owns 25–50% of shares
Abbey Centre Visionplus Limited Right to appoint and remove directors
Aberdare Specsavers Limited Owns 25–50% of shares
Aberdeen Specsavers Hearcare Limited Owns 50–75% of shares
Aberdeen Specsavers Limited Owns 50–75% of shares
Aberdeen Visionplus Limited Right to appoint and remove directors
Abergavenny Specsavers Limited Owns 25–50% of shares
Abergavenny Visionplus Limited Right to appoint and remove directors
Aberystwyth Specsavers Limited Owns 25–50% of shares
Abingdon Specsavers Hearcare Limited Owns 75–100% of shares
Abingdon Specsavers Limited Owns 25–50% of shares
Abingdon Visionplus Limited Owns 75–100% of shares
Accrington Specsavers Limited Owns 50–75% of shares
Accrington Visionplus Limited Owns 75–100% of shares
Glasgow Specsavers Limited This company Owns 50–75% of shares
Glasgow Visionplus Limited Owns 75–100% of shares
Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Other filing
5 November 2026Other filing
5 November 2026Accounts filing
5 November 2026Audit exemption subsidiary accounts28 February 2026
30 June 2026Confirmation statement with no updates30 June 2026
Show all recent filings

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