Aberdeen Visionplus Limited
- Company number
- 02787067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Feb 1993
- Nature of business
- Retail sale by opticians
- Corporate group
- Specsavers Optical Superstores Limited (1801 companies)
Registered office
Previous names
- Realstrong Limited (until 9 Jul 1993)
- Carrara Investments Limited (until 5 Mar 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAIRLEY, Adam | Director | 30 Sep 2022 | |
| PERKINS, Douglas John David | Director | 30 Sep 2022 | |
| CAMPBELL, Laura Elaine | Director | 6 Aug 2019 | |
| MCGINTY, David Peter | Director | 28 May 1997 | |
| PERKINS, Mary Lesley | Director | 28 May 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Specsavers Uk Holdings Limited | Right To Appoint And Remove Directors | 1 Mar 2021 | |
| Aberdeen Specsavers Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Oct 2018 | |
| Mrs Mary Lesley Perkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Oct 2018 |
| Mr Douglas John David Perkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Oct 2018 |
Accounts
Connections
Owned by
Aberdeen Visionplus Limited → Aberdeen Specsavers Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited
Directors’ other companies
- CAMPBELL, Laura Elaine - Director at Aberdeen Specsavers Limited
- CAMPBELL, Laura Elaine - Director at Aberdeen Specsavers Hearcare Limited
- FAIRLEY, Adam - Director at Aberdeen Specsavers Limited
- FAIRLEY, Adam - Director at Aberdeen Specsavers Hearcare Limited
- MCGINTY, David Peter - Director at Aberdeen Specsavers Hearcare Limited
- MCGINTY, David Peter - Director at Aberdeen Specsavers 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.