Aberdeen Domiciliary Specsavers Limited

Active09889218 Private limited company

Incorporated: 25 November 2015 (10 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Duncan John Robertson
Douglas John David Perkins
all 7 directors
Owned by: Specsavers UK Holdings 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: 29 December 2026
Last conf. stmt: 15 December 2025

Officers 8 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited

Corporate Director · Appointed 2 November 2026

Robertson, Duncan John

Director · Appointed 5 October 2026

British

Born August 1978 (48)

Perkins, Douglas John David

Director · Appointed 29 December 2023

Also at Newcastle 2 Domiciliary Specsavers Limited, Beckton Specsavers Limited, Brecon Specsavers Limited · more companies

British

Born April 1943 (83)

Yeoman, Hannah Diane

Director · Appointed 29 December 2023

British

Born April 1996 (30)

Beaumont-Gribbon, Aaron William Jack

Director · Appointed 28 January 2022

Also at Inverurie Specsavers Limited

British

Born August 1984 (42)

Watts, Derek Martin

Director · Appointed 4 April 2018

British

Born October 1974 (52)

Specsavers Optical Group Limited

Corporate Secretary · Appointed 25 November 2015

Also at Abbey Centre Specsavers Limited, Abbey Centre Visionplus Limited, Acocks Green Specsavers Limited · more companies

Perkins, Mary Lesley

Director · Appointed 25 November 2015

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

British

Born February 1944 (82)

Officer history (8 former)

2 November 2026

Resigned Specsavers Optical Group Limited as Corporate Director

2 November 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

5 October 2026

Appointed Robertson, Duncan John as Director

29 December 2023

Appointed Yeoman, Hannah Diane as Director

29 December 2023

Appointed Perkins, Douglas John David as Director

23 September 2022

Resigned Quigley, David James as Director

23 September 2022

Resigned Perkins, Douglas John David as Director

28 January 2022

Appointed Beaumont-Gribbon, Aaron William Jack as Director

28 January 2022

Appointed Perkins, Douglas John David as Director

15 August 2019

Resigned Perkins, Douglas John David as Director

15 August 2019

Resigned Mcginty, David Peter as Director

4 April 2018

Appointed Watts, Derek Martin as Director

4 April 2018

Appointed Perkins, Douglas John David as Director

21 March 2018

Resigned Simpson, Tom Donald Edmond as Director

21 March 2018

Resigned Perkins, Douglas John David as Director

15 February 2016

Appointed Quigley, David James as Director

15 February 2016

Appointed Mcginty, David Peter as Director

15 February 2016

Appointed Simpson, Tom Donald Edmond as Director

15 February 2016

Appointed Perkins, Douglas John David as Director

15 February 2016

Resigned Carroll, Paul Francis as Director

25 November 2015

Appointed Perkins, Mary Lesley as Director

25 November 2015

Appointed Carroll, Paul Francis as Director

25 November 2015

Appointed Specsavers Optical Group Limited as Corporate Director

25 November 2015

Appointed Specsavers Optical Group Limited as Corporate Secretary

Ownership 1 active

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

Specsavers UK Holdings Limited

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 (2)

15 January 2018

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

15 January 2018

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

Group structure 30 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 This company 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

And 1611 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	Pages	PDF
2 November 2026	Termination of appointment of a director
2 November 2026	Appointment of a director
29 October 2026	Other filing
29 October 2026	Other filing
29 October 2026	Accounts filing