Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Aberdeen Specsavers Limited
- Incorporated
- 2 May 1989 (37 years)
- Industry
- Retail sale by opticians (47782)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 6ParkwaySolent Business Park WhiteleyFarehamPO15 7PA
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2022
British
Born November 1988
Director · Appointed 30 September 2022
British
Born April 1943 (83)
Director · Appointed 6 August 2019
British
Born January 1992 (34)
Director · Appointed 28 May 1997
Scottish
Born October 1968 (58)
Director · Appointed 28 May 1997
British
Born February 1944 (82)
Corporate Nominee Secretary
Corporate Nominee Director
Officer history (5 former)
30 September 2022
30 September 2022
30 September 2022
30 September 2022
6 August 2019
28 March 2018
17 March 2000
17 March 2000
28 May 1997
28 May 1997
28 May 1997
28 May 1997
28 May 1997
28 May 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 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
Holdings 1
Companies where Aberdeen Specsavers Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
31 January 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
31 January 2018
Group structure 30 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
International Glazing Services Limited Owns 75–100% of shares
Lens-Online Limited Owns 75–100% of shares
NLRX Services Limited Owns 75–100% of shares
Specsavers Fulfilment Services UK Limited Owns 75–100% of shares
Vision Labs Ltd. Owns 75–100% of shares
Specsavers Recruitment Services Limited 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 Domiciliary Specsavers Limited Owns 50–75% of shares
Aberdeen Specsavers Hearcare Limited Owns 50–75% of shares
Aberdeen Specsavers Limited This company 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 Hearcare Limited Owns 50–75% of shares
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 Hearcare Limited Owns 50–75% of shares
Accrington Specsavers Limited Owns 50–75% of shares
Accrington 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2025 | Other filing | |||
| 27 October 2025 | Accounts filing | |||
| 27 October 2025 | Audit exemption subsidiary accounts | 28 February 2025 | ||
| 27 October 2025 | Other filing | |||
| 16 October 2025 | Confirmation statement with no updates | 16 October 2025 |
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