ABERDEEN DOMICILIARY SPECSAVERS LIMITED

Overview

Company Name	ABERDEEN DOMICILIARY SPECSAVERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09889218
Jurisdiction	England/Wales
Date of Creation	Nov 25, 2015

Summary

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

What is the purpose of ABERDEEN DOMICILIARY SPECSAVERS LIMITED?

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

Where is ABERDEEN DOMICILIARY SPECSAVERS 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 ABERDEEN DOMICILIARY SPECSAVERS 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 ABERDEEN DOMICILIARY SPECSAVERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 15, 2026
Next Confirmation Statement Due	Dec 29, 2026
Next Confirmation Statement Made Up To	Dec 15, 2025
Overdue	No

What are the latest filings for ABERDEEN DOMICILIARY SPECSAVERS LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Confirmation statement made on Dec 15, 2025 with updates	4 pages	CS01

Dec 10, 2025	replacement-filing-of-director-appointment-with-name	3 pages	RP01AP01

Dec 08, 2025	Director's details changed for Mr Aaron William Jack Gribbon on Oct 09, 2025	2 pages	CH01

Nov 05, 2025	Audit exemption subsidiary accounts made up to Feb 28, 2025	11 pages	AA

Nov 05, 2025	legacy	218 pages	PARENT_ACC

Nov 05, 2025	legacy	3 pages	GUARANTEE2

Nov 05, 2025	legacy	1 pages	AGREEMENT2

Aug 01, 2025	Director's details changed for Hannah Diane Yeoman on Jul 28, 2025	2 pages	CH01

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

Nov 05, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	11 pages	AA

Nov 05, 2024	legacy	224 pages	PARENT_ACC

Aug 13, 2024	Director's details changed for Mr Derek Martin Watts on Aug 13, 2024	2 pages	CH01

Mar 21, 2024	legacy	1 pages	AGREEMENT2

Mar 21, 2024	legacy	3 pages	GUARANTEE2

Feb 14, 2024	Confirmation statement made on Feb 07, 2024 with updates	4 pages	CS01

Jan 02, 2024	Appointment of Hannah Diane Yeoman as a director on Dec 29, 2023	2 pages	AP01

Jan 01, 2024	Appointment of Mr Douglas John David Perkins as a director on Dec 29, 2023	2 pages	AP01

Nov 14, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	11 pages	AA

Nov 14, 2023	legacy	204 pages	PARENT_ACC

Nov 08, 2023	Director's details changed for Mr Aaron William Jack Gribbon on Oct 31, 2023	2 pages	CH01

Apr 18, 2023	legacy	3 pages	GUARANTEE2

Apr 18, 2023	legacy	1 pages	AGREEMENT2

Feb 07, 2023	Confirmation statement made on Feb 07, 2023 with updates	4 pages	CS01

Jan 03, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2022	12 pages	AA

Jan 03, 2023	legacy	168 pages	PARENT_ACC

View All Filings

Who are the officers of ABERDEEN DOMICILIARY SPECSAVERS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SPECSAVERS OPTICAL GROUP LIMITED

Nov 25, 2015

Secretary

GY6 8YP St. Andrews

La Villiaze

Guernsey

Legal Form	LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	GUERNSEY
Registration Number	12294

108475290001

BEAUMONT-GRIBBON, Aaron William Jack

Jan 28, 2022

Director

H1 Building, Hill Of Rubislaw, Anderson Drive

AB15 6BY Aberdeen

Room 2.10, Citibase Level 2

Scotland

British

1984-8

291923750003

PERKINS, Douglas John David

Dec 29, 2023

Director

GY6 8YP St Andrews

La Villiaze

Guernsey

British

1943-4

236242260001

PERKINS, Mary Lesley

Nov 25, 2015

Director

GY6 8YP St. Andrews

La Villiaze

Guernsey

British

1944-2

2968590001

WATTS, Derek Martin

Apr 04, 2018

Director

H1, Hill Of Rubislaw, Anderson Drive

AB15 6BY Aberdeen

2.30, Citibase

Scotland

British

1974-10

244908320001

YEOMAN, Hannah Diane

Dec 29, 2023

Director

H1 Building, Hill Of Rubislaw, Anderson Drive

AB15 6BY Aberdeen

Room 2.10, Citibase Level 2

Scotland

British

1996-4

317601320002

SPECSAVERS OPTICAL GROUP LIMITED

Nov 25, 2015

Director

GY6 8YP St. Andrews

La Villiaze

Guernsey

Legal Form	LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	GUERNSEY
Registration Number	12294

108475290001

CARROLL, Paul Francis

Nov 25, 2015

Feb 15, 2016

Director

GY6 8YP St. Andrews

La Villiaze

Guernsey

England

British

1964-2

49038780002

MCGINTY, David Peter

Feb 15, 2016

Aug 15, 2019

Director

4 Westerton Place, Cults

AB15 9NS Aberdeen

Briar Lodge

Scotland

United Kingdom

Scottish

1968-10

55207460004

PERKINS, Douglas John David

Jan 28, 2022

Sep 23, 2022

Director

GY6 8YP St Andrews

La Villiaze

Guernsey

British

1943-4

236242260001

PERKINS, Douglas John David

Apr 04, 2018

Aug 15, 2019

Director

GY6 8YP St Andrews

La Villiaze

Guernsey

British

1943-4

236242260001

PERKINS, Douglas John David

Feb 15, 2016

Mar 21, 2018

Director

GY6 8YP St Andrews

La Villiaze

Guernsey

British

1943-4

33869830001

QUIGLEY, David James

Feb 15, 2016

Sep 23, 2022

Director

Bearsden

G61 3PR Glasgow

31b Manse Road

Scotland

British

1961-12

53766130003

SIMPSON, Tom Donald Edmond

Feb 15, 2016

Mar 21, 2018

Director

Stonehaven, Kincardinshire

AB39 2LE Aberdeen

40 New Street

Scotland

British

1969-7

69067800002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABERDEEN DOMICILIARY SPECSAVERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Jan 15, 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 2006
Place Registered	England & Wales
Registration Number	10837649

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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 Douglas John David Perkins

Apr 14, 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 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mrs Mary Lesley Perkins

Apr 14, 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 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ABERDEEN DOMICILIARY SPECSAVERS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 13, 2017	Apr 06, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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