Edinburgh Domiciliary Specsavers Limited

Active09889273 Private limited company
Incorporated
25 November 2015 (10 years)
Previously known as
Livingston Domiciliary Specsavers Limited (until 24 June 2022)
This list may be incomplete. See all names on Companies House
Industry
Retail sale by opticians (47782)
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 7 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 2 October 2026
Owens, Laura Catherine Aiken
Director · Appointed 30 November 2022
British
Born October 1981 (45)
Director · Appointed 31 January 2022
British
Born April 1943 (83)
Rutherford, Colin James
Director · Appointed 31 January 2022
British
Born May 1988 (38)
Seebaluck, Lynne Ann
Director · Appointed 31 January 2022
British
Born June 1977 (49)
Corporate Secretary · Appointed 25 November 2015
Director · Appointed 25 November 2015
British
Born February 1944 (82)
Officer history (9 former)
2 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
2 October 2026
Resigned Specsavers Optical Group Limited as Corporate Director
30 November 2022
Appointed Owens, Laura Catherine Aiken as Director
30 November 2022
Resigned Skea, Pauline as Director
30 November 2022
Resigned Carroll, Paul Francis as Director
17 February 2022
Appointed Carroll, Paul Francis as Director
31 January 2022
Appointed Skea, Pauline as Director
31 January 2022
Appointed Seebaluck, Lynne Ann as Director
31 January 2022
Resigned Singh, Sunit as Director
31 January 2022
Appointed Rutherford, Colin James as Director
31 January 2022
Appointed Perkins, Douglas John David as Director
31 January 2022
Resigned Brockett, Lisa Jean Cameron as Director
31 January 2022
Resigned Carroll, Paul Francis as Director
3 June 2019
Resigned Hayes, Timothy David as Director
31 May 2019
Resigned Akil, Mohammed as Director
31 May 2019
Appointed Singh, Sunit as Director
31 May 2019
Appointed Brockett, Lisa Jean Cameron as Director
14 March 2016
Appointed Carroll, Paul Francis as Director
25 January 2016
Appointed Akil, Mohammed as Director
25 January 2016
Appointed Hayes, Timothy David as Director
25 January 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

Corporate entity · Notified 3 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)
3 January 2018
Ceased Douglas John David Perkins — Owns 50–75% of shares
3 January 2018
Ceased Mary Lesley Perkins — Owns 50–75% of shares

Group structure 31 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
Lens-Online Limited Owns 75–100% of shares
NLRX Services Limited Owns 75–100% of shares
Vision Labs Ltd. 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 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 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 Limited Owns 50–75% of shares
Accrington Visionplus Limited Owns 75–100% of shares
Edinburgh Domiciliary Specsavers Limited This company Owns 50–75% of shares
Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Other filing—
17 September 2026Other filing—
17 September 2026Accounts filing—
17 September 2026Audit exemption subsidiary accounts28 February 2026—
5 December 2025Confirmation statement with no updates5 December 2025
Show all recent filings

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