OpenCompanies

Bellshill Specsavers Limited

Company number
10994123
Status
Active
Type
Private Limited Company
Incorporated
3 Oct 2017
Nature of business
Retail sale by opticians
Corporate group
Specsavers Optical Superstores Limited (1795 companies)

Registered office

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

Officers

NameRoleAppointedResigned
WAUGH, Douglas Iain Director 17 Jan 2018
PERKINS, Mary Lesley Director 3 Oct 2017

Control

NameNature of controlNotifiedCeased
Mrs Mary Lesley Perkins Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Oct 2017 28 Nov 2017
Mr Douglas John David Perkins Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Oct 2017 28 Nov 2017
Douglas Iain Waugh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Sep 2020
Specsavers Uk Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
28 Nov 2017

Accounts

Connections

Owned by

Bellshill Specsavers Limited → Specsavers UK Holdings LimitedSpecsavers Optical Superstores Limited

Directors’ other companies

Registered address

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

Data