Airdrie Visionplus Limited

Active06498816 Private limited company

Incorporated: 8 February 2008 (18 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Giles Stuart Rutherford Edmonds
Ewan William Albert Grieve
all 7 directors
Owned by: Airdrie 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 2027
Last accounts: 28 February 2026
Conf. stmt due: 19 December 2026
Last conf. stmt: 5 December 2025

Officers 8 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 29 September 2026

Also at Newport Domi Audiology Specsavers Limited, Clwyd Domi Audiology Specsavers Limited, North East London Domi Audiology Specsavers Limited · more companies

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)

Grieve, Ewan William Albert

Director · Appointed 1 August 2019

Also at Coatbridge Specsavers Limited, Coatbridge Visionplus Limited, Airdrie Specsavers Limited

British

Born August 1990 (36)

Perkins, Douglas John David

Director · Appointed 29 January 2013

Also at Leominster Visionplus Limited, Witney Specsavers Limited, Witney Visionplus Limited · more companies

British

Born April 1943 (83)

Grieve, Alison

Director · Appointed 27 May 2008

Also at Coatbridge Specsavers Limited, Coatbridge Visionplus Limited, Airdrie Specsavers Limited

British

Born June 1968 (58)

Mcgonagle, Andrew

Director · Appointed 27 May 2008

Also at Coatbridge Specsavers Limited, Coatbridge Visionplus Limited, Airdrie Specsavers Limited

British

Born July 1980 (46)

Specsavers Optical Group Limited

Corporate Secretary · Appointed 8 February 2008

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

Perkins, Mary Lesley

Director · Appointed 8 February 2008

Also at Manchester 2 Domiciliary Specsavers Limited, Newcastle 2 Domiciliary Specsavers Limited, Leominster Visionplus Limited · more companies

British

Born February 1944 (82)

Officer history (6 former)

29 September 2026

Resigned Specsavers Optical Group Limited as Corporate Director

29 September 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

31 March 2026

Appointed Edmonds, Giles Stuart Rutherford as Director

31 March 2026

Resigned Carroll, Paul Francis as Director

29 November 2024

Resigned Perkins, John Douglas as Director

29 November 2024

Resigned Mullett, Laura Elaine as Director

1 August 2019

Appointed Grieve, Ewan William Albert as Director

1 August 2019

Resigned Sharp, Keith Henderson as Director

1 August 2019

Appointed Carroll, Paul Francis as Director

1 August 2019

Appointed Mullett, Laura Elaine as Director

1 August 2019

Appointed Perkins, John Douglas as Director

29 January 2013

Resigned Perkins, John Douglas as Director

29 January 2013

Appointed Perkins, Douglas John David as Director

27 May 2008

Appointed Perkins, John Douglas as Director

27 May 2008

Appointed Mcgonagle, Andrew as Director

27 May 2008

Appointed Sharp, Keith Henderson as Director

27 May 2008

Appointed Grieve, Alison as Director

8 February 2008

Appointed Perkins, Mary Lesley as Director

8 February 2008

Appointed Specsavers Optical Group Limited as Corporate Secretary

8 February 2008

Appointed Specsavers Optical Group Limited as Corporate Director

Ownership 2 active

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

Airdrie Specsavers Limited

Corporate entity · Notified 12 February 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. 06498817

Specsavers UK Holdings Limited

Corporate entity · Notified 12 February 2018

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 10837649

Former controllers (3)

11 February 2018

Ceased Specsavers UK Holdings Limited — Owns 50–75% of shares

29 October 2017

Ceased Douglas John David Perkins — Owns 50–75% of shares

29 October 2017

Ceased Mary Lesley Perkins — Owns 50–75% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Specsavers Optical Superstores Limited

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 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

Airdrie Visionplus Limited This company Right to appoint and remove directors

And 1610 more

Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 November 2026	Other filing
2 November 2026	Other filing
2 November 2026	Accounts filing
2 November 2026	Audit exemption subsidiary accounts	28 February 2026
2 April 2026	Termination of appointment of a director