OpenCompanies

Airdrie Visionplus Limited

Company number
06498816
Status
Active
Type
Private Limited Company
Incorporated
8 Feb 2008
Nature of business
Retail sale by opticians
Corporate group
Specsavers Optical Superstores Limited (1798 companies)

Registered office

Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA

Officers

NameRoleAppointedResigned
SPECSAVERS OPTICAL GROUP LIMITED Corporate-Director 8 Feb 2008 29 Sep 2026
SPECSAVERS UK HOLDINGS LIMITED Corporate-Director 29 Sep 2026

Control

NameNature of controlNotifiedCeased
Mrs Mary Lesley Perkins Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 29 Oct 2017
Mr Douglas John David Perkins Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 29 Oct 2017
Specsavers Uk Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
29 Oct 2017 11 Feb 2018
Airdrie Specsavers Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 Feb 2018
Specsavers Uk Holdings Limited Right To Appoint And Remove Directors 12 Feb 2018

Accounts

Connections

Owned by

Airdrie Visionplus Limited → Airdrie Specsavers Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited

Registered address

927 companies are registered at this address - likely a registration agent.

Data