Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Bathgate Specsavers Limited
- Incorporated
- 19 May 2008 (18 years)
- Industry
- Retail sale by opticians (47782)
- Directors
- Specsavers UK Holdings Limited
- Owned by
- Morna Laing Cameron Scott
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 6ParkwaySolent Business Park WhiteleyFarehamPO15 7PA
Officers 3 active
Officer details are public data from the Companies House register.
Specsavers UK Holdings Limited
Corporate Director · Appointed 28 October 2026
Director · Appointed 17 November 2008
Also at Bathgate Visionplus Limited · more companies
British
Born June 1976 (50)
Corporate Nominee Secretary · Appointed 19 May 2008
Officer history (2 former)
28 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
28 October 2026
17 November 2008
17 November 2008
19 May 2008
19 May 2008
19 May 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 September 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 10837649
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1976 (50)
Former controllers (2)
8 September 2017
Ceased Douglas John David Perkins — Owns 50–75% of shares
8 September 2017
Ceased Mary Lesley Perkins — Owns 50–75% 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
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
Bathgate Specsavers Limited This company Owns 50–75% of shares
Bathgate 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 | |
|---|---|---|---|---|
| 28 October 2026 | Termination of appointment of a director | |||
| 28 October 2026 | Appointment of a director | |||
| 6 March 2026 | Confirmation statement with updates | 6 March 2026 | ||
| 24 October 2025 | Director's details changed | |||
| 24 October 2025 | Change of details for a person with significant control |
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