Kirkintilloch Visionplus Limited

Active06338471 Private limited company

Incorporated: 9 August 2007 (19 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Lesley Carrie
Mary Lesley Perkins
all 5 directors
Owned by: Kirkintilloch Specsavers Limited
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 2026
Last accounts: 28 February 2025
Conf. stmt due: 20 August 2027
Last conf. stmt: 6 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited

Corporate Director · Appointed 28 October 2026

Carrie, Lesley

Director · Appointed 1 September 2026

Also at Kirkintilloch Specsavers Limited

British

Born May 1989 (37)

Perkins, Mary Lesley

Director · Appointed 1 September 2026

Also at Beckton Specsavers Limited, Brecon Specsavers Limited, Colne Specsavers Limited · more companies

British

Born February 1944 (82)

Edmonds, Giles Stuart Rutherford

Director · Appointed 31 March 2026

Also at Cumnock Specsavers Limited, Specsavers Eye Care Services Limited, Abingdon Visionplus Limited · more companies

British

Born July 1972 (54)

Drain, Neil Robert

Director · Appointed 31 December 2010

Also at Bishopbriggs Specsavers Limited, Kirkintilloch Specsavers Limited

British

Born December 1970 (55)

Specsavers Optical Group Limited

Corporate Secretary · Appointed 9 August 2007

Also at Abbey Centre Specsavers Limited, Abbey Centre Visionplus Limited, Aberdeen Domiciliary Specsavers Limited · more companies

Officer history (4 former)

28 October 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

28 October 2026

Resigned Specsavers Optical Group Limited as Corporate Director

1 September 2026

Appointed Carrie, Lesley as Director

1 September 2026

Appointed Perkins, Mary Lesley as Director

31 March 2026

Appointed Edmonds, Giles Stuart Rutherford as Director

31 March 2026

Resigned Carroll, Paul Francis as Director

24 January 2013

Appointed Carroll, Paul Francis as Director

31 December 2010

Resigned Connelly, Scott as Director

31 December 2010

Appointed Drain, Neil Robert as Director

22 October 2007

Appointed Connelly, Scott as Director

22 October 2007

Resigned Del Grazia, Cristina Ester as Director

9 August 2007

Appointed Specsavers Optical Group Limited as Corporate Secretary

9 August 2007

Appointed Del Grazia, Cristina Ester as Director

9 August 2007

Appointed Specsavers Optical Group Limited as Corporate Director

Ownership 1 active

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

Kirkintilloch Specsavers Limited

Corporate entity · Notified 23 August 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 06338463

Former controllers (3)

23 August 2018

Ceased Neil Robert Drain — Owns 25–50% of shares

23 August 2018

Ceased Douglas John David Perkins — Owns 25–50% of shares

23 August 2018

Ceased Mary Lesley Perkins — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
28 October 2026	Termination of appointment of a director
28 October 2026	Appointment of a director
2 September 2026	Appointment of a director
1 September 2026	Appointment of a director
6 August 2026	Confirmation statement with no updates	6 August 2026