Aberdeen Specsavers Limited
- Company number
- 02378020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 May 1989
- Nature of business
- Retail sale by opticians
- Corporate group
- Specsavers Optical Superstores Limited (1801 companies)
Registered office
Previous names
- Aberdeen Visionplus Limited (until 9 Jul 1993)
- Olmino Limited (until 16 Aug 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERKINS, Douglas John David | Director | 30 Sep 2022 | |
| FAIRLEY, Adam | Director | 30 Sep 2022 | |
| CAMPBELL, Laura Elaine | Director | 6 Aug 2019 | |
| PERKINS, Mary Lesley | Director | 28 May 1997 | |
| MCGINTY, David Peter | Director | 28 May 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Specsavers Uk Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
31 Jan 2018 | |
| Mrs Mary Lesley Perkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Jan 2018 |
| Mr Douglas John David Perkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Jan 2018 |
Accounts
Connections
Owned by
Aberdeen Specsavers Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited
Controls
- Aberdeen Visionplus Limited (02787067)
Directors’ other companies
- CAMPBELL, Laura Elaine - Director at Aberdeen Visionplus Limited
- CAMPBELL, Laura Elaine - Director at Aberdeen Specsavers Hearcare Limited
- FAIRLEY, Adam - Director at Aberdeen Visionplus Limited
- FAIRLEY, Adam - Director at Aberdeen Specsavers Hearcare Limited
- MCGINTY, David Peter - Director at Aberdeen Specsavers Hearcare Limited
- MCGINTY, David Peter - Director at Aberdeen Visionplus Limited
- PERKINS, Douglas John David - Director at York Specsavers Limited
- PERKINS, Douglas John David - Director at Kilmarnock Visionplus Limited
- PERKINS, Douglas John David - Director at Sittingbourne Visionplus Limited
- PERKINS, Douglas John David - Director at Borehamwood Specsavers Limited
Registered address
927 companies are registered at this address - likely a registration agent.