Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Rutherglen Specsavers Limited
- Incorporated
- 11 April 1996 (30 years)
- Previously known as
- Peter Beaton Opticians Limited (until 24 February 2023)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale by opticians (47782)
- Directors
- Alan John Munn
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 9 Stonelaw RoadRutherglenGlasgowG73 3TW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 9 active
Officer details are public data from the Companies House register.
Munn, Alan John
Director · Appointed 31 December 2025
British
Born October 2001 (25)
Specsavers Optical Group Limited
Corporate Secretary · Appointed 6 April 2023
Director · Appointed 6 April 2023
British
Born December 1981 (44)
Director · Appointed 6 April 2023
British
Born April 1967 (59)
Director · Appointed 6 April 2023
British
Born April 1943 (83)
Director · Appointed 6 April 2023
British
Born February 1944 (82)
Director · Appointed 6 April 2023
British
Born March 1985 (41)
Director · Appointed 6 April 2023
British
Born March 1973 (53)
Specsavers Optical Group Limited
Corporate Director · Appointed 6 April 2023
Officer history (8 former)
31 December 2025
Appointed Munn, Alan John as Director
31 December 2025
Resigned Macdonald, Kirsty Gillian as Director
28 August 2023
8 June 2023
6 April 2023
6 April 2023
Appointed Macdonald, Kirsty Gillian as Director
6 April 2023
6 April 2023
6 April 2023
Appointed Specsavers Optical Group Limited as Corporate Director
6 April 2023
6 April 2023
6 April 2023
Appointed Specsavers Optical Group Limited as Corporate Secretary
6 April 2023
6 April 2023
6 April 2023
Resigned Beaton, Ann as Secretary
1 September 2007
Appointed Beaton, Ann as Secretary
1 September 2007
4 March 2005
Resigned Beaton, Ann as Secretary
1 October 2003
29 May 1996
Resigned Beaton, Ann as Director
11 April 1996
Appointed Beaton, Ann as Director
11 April 1996
Appointed Beaton, Ann as Secretary
11 April 1996
11 April 1996
11 April 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2023
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 (1)
25 May 2023
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
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
Rutherglen 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 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 | ||
| 9 March 2026 | Confirmation statement with updates | 9 March 2026 |
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