KIRKINTILLOCH VISIONPLUS LIMITED

Overview

Company Name	KIRKINTILLOCH VISIONPLUS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06338471
Jurisdiction	England/Wales
Date of Creation	Aug 09, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KIRKINTILLOCH VISIONPLUS LIMITED?

Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is KIRKINTILLOCH VISIONPLUS LIMITED located?

Registered Office Address	Forum 6, Parkway Solent Business Park Whiteley PO15 7PA Fareham
Undeliverable Registered Office Address	No

What are the latest accounts for KIRKINTILLOCH VISIONPLUS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for KIRKINTILLOCH VISIONPLUS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 07, 2026
Next Confirmation Statement Due	Sep 21, 2026
Next Confirmation Statement Made Up To	Sep 07, 2025
Overdue	No

What are the latest filings for KIRKINTILLOCH VISIONPLUS LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2026	Appointment of Mr Giles Stuart Rutherford Edmonds as a director on Mar 31, 2026	2 pages	AP01

Apr 02, 2026	Termination of appointment of Paul Francis Carroll as a director on Mar 31, 2026	1 pages	TM01

Oct 24, 2025	Audit exemption subsidiary accounts made up to Feb 28, 2025	9 pages	AA

Oct 24, 2025	legacy	218 pages	PARENT_ACC

Oct 24, 2025	legacy	3 pages	GUARANTEE2

Oct 24, 2025	legacy	1 pages	AGREEMENT2

Sep 11, 2025	Confirmation statement made on Sep 07, 2025 with no updates	3 pages	CS01

Nov 02, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	9 pages	AA

Nov 02, 2024	legacy	224 pages	PARENT_ACC

Sep 09, 2024	Confirmation statement made on Sep 07, 2024 with no updates	3 pages	CS01

Mar 20, 2024	legacy	1 pages	AGREEMENT2

Mar 20, 2024	legacy	3 pages	GUARANTEE2

Sep 22, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	9 pages	AA

Sep 22, 2023	legacy	204 pages	PARENT_ACC

Sep 08, 2023	Confirmation statement made on Sep 07, 2023 with no updates	3 pages	CS01

Apr 25, 2023	legacy	3 pages	GUARANTEE2

Apr 25, 2023	legacy	1 pages	AGREEMENT2

Nov 11, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	10 pages	AA

Nov 11, 2022	legacy	167 pages	PARENT_ACC

Sep 08, 2022	Confirmation statement made on Sep 07, 2022 with no updates	3 pages	CS01

Apr 13, 2022	legacy	3 pages	GUARANTEE2

Apr 13, 2022	legacy	1 pages	AGREEMENT2

Jan 31, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2021	9 pages	AA

Jan 31, 2022	legacy	175 pages	PARENT_ACC

Sep 13, 2021	Confirmation statement made on Sep 07, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of KIRKINTILLOCH VISIONPLUS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP St Andrews Guernsey	Aug 09, 2007		Secretary	La Villiaze GY6 8YP St Andrews Guernsey				108475290001
DRAIN, Neil Robert Earlsburn Road Lenzie G66 5PF Kirkintilloch 20 United Kingdom	Dec 31, 2010		Director	Earlsburn Road Lenzie G66 5PF Kirkintilloch 20 United Kingdom	Scotland	British	1970-12	212293180001
EDMONDS, Giles Stuart Rutherford Parkway Solent Business Park Whiteley PO15 7PA Fareham Forum 6,	Mar 31, 2026		Director	Parkway Solent Business Park Whiteley PO15 7PA Fareham Forum 6,	England	British	1972-7	343693030001
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP St Andrews Guernsey	Aug 09, 2007		Director	La Villiaze GY6 8YP St Andrews Guernsey				108475290001
CARROLL, Paul Francis St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	Jan 24, 2013	Mar 31, 2026	Director	St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	England	British	1964-2	49038780005
CONNELLY, Scott 202 Dalmellington Road Crookston G53 7FY Glasgow	Oct 22, 2007	Dec 31, 2010	Director	202 Dalmellington Road Crookston G53 7FY Glasgow		British	1968-3	125388320001
DEL GRAZIA, Cristina Ester Milton Lodge Rue Poudreuse GY4 6NL St Martins Guernsey	Aug 09, 2007	Oct 22, 2007	Director	Milton Lodge Rue Poudreuse GY4 6NL St Martins Guernsey		British	1966-6	97770440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KIRKINTILLOCH VISIONPLUS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kirkintilloch Specsavers Limited

Aug 23, 2018

Solent Business Park, Whiteley

PO15 7PA Fareham

Forum 6, Parkway

Hampshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	England & Wales
Registration Number	06338463

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Neil Robert Drain

Apr 06, 2016

Lenzie

G66 5PF Kirkintilloch

20 Earlsburn Road

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Douglas John David Perkins

Apr 06, 2016

GY6 8YP St Andrews

La Villiaze

Guernsey

Yes

Nationality: British

Country of Residence: Guernsey

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Mary Lesley Perkins

Apr 06, 2016

GY6 8YP St Andrews

La Villiaze

Guernsey

Yes

Nationality: British

Country of Residence: Guernsey

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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