co
Corporate
Observer
Homepage
Data
Great Britain
Company
EDINBURGH DOMICILIARY SPECSAVERS LIMITED

EDINBURGH DOMICILIARY SPECSAVERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEDINBURGH DOMICILIARY SPECSAVERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09889273
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDINBURGH DOMICILIARY SPECSAVERS LIMITED?

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

    Where is EDINBURGH DOMICILIARY SPECSAVERS LIMITED located?

    Registered Office Address
    Forum 6 Parkway Solent Business Park
    Whiteley
    PO15 7PA Fareham
    Undeliverable Registered Office AddressNo

    What were the previous names of EDINBURGH DOMICILIARY SPECSAVERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIVINGSTON DOMICILIARY SPECSAVERS LIMITEDNov 25, 2015Nov 25, 2015

    What are the latest accounts for EDINBURGH DOMICILIARY SPECSAVERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for EDINBURGH DOMICILIARY SPECSAVERS LIMITED?

    Last Confirmation Statement Made Up ToDec 05, 2026
    Next Confirmation Statement DueDec 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2025
    OverdueNo

    What are the latest filings for EDINBURGH DOMICILIARY SPECSAVERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 05, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 28, 2025

    		11 pagesAA

    legacy

    		218 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Director's details changed for Colin James Rutherford on Sep 10, 2025

    		2 pagesCH01

    Director's details changed for Lynne Ann Seebaluck on Aug 11, 2025

    		2 pagesCH01

    Confirmation statement made on Feb 04, 2025 with updates

    		4 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 29, 2024

    		12 pagesAA

    legacy

    		224 pagesPARENT_ACC

    Director's details changed for Lynne Ann Phillips on Oct 08, 2024

    		2 pagesCH01

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Feb 04, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 28, 2023

    		11 pagesAA

    legacy

    		204 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Feb 04, 2023 with updates

    		4 pagesCS01

    Appointment of Laura Catherine Aiken Owens as a director on Nov 30, 2022

    		2 pagesAP01

    Termination of appointment of Pauline Skea as a director on Nov 30, 2022

    		1 pagesTM01

    Termination of appointment of Paul Francis Carroll as a director on Nov 30, 2022

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Feb 28, 2022

    		14 pagesAA

    legacy

    		168 pagesPARENT_ACC

    Director's details changed for Lynne Ann Phillips on Nov 06, 2022

    		2 pagesCH01
    View All Filings

    Who are the officers of EDINBURGH DOMICILIARY SPECSAVERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPECSAVERS OPTICAL GROUP LIMITED
    GY6 8YP St. Andrews
    La Villiaze
    Guernsey
    		Secretary
    GY6 8YP St. Andrews
    La Villiaze
    Guernsey
    Legal FormLIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityGUERNSEY
    Registration Number12294
    		108475290001
    OWENS, Laura Catherine Aiken
    3 Dove Wynd, New Alderston House
    ML4 3FB Bellshill
    Citibase Strathclyde Business Park
    Scotland
    		Director
    3 Dove Wynd, New Alderston House
    ML4 3FB Bellshill
    Citibase Strathclyde Business Park
    Scotland
    		ScotlandBritish302861550001
    PERKINS, Douglas John David
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    		Director
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    		GuernseyBritish236242260001
    PERKINS, Mary Lesley
    GY6 8YP St. Andrews
    La Villiaze
    Guernsey
    		Director
    GY6 8YP St. Andrews
    La Villiaze
    Guernsey
    		GuernseyBritish2968590001
    RUTHERFORD, Colin James
    3 Dove Wynd, New Alderston House
    ML4 3FB Bellshill
    Citibase Strathclyde Business Park
    Scotland
    		Director
    3 Dove Wynd, New Alderston House
    ML4 3FB Bellshill
    Citibase Strathclyde Business Park
    Scotland
    		ScotlandBritish292037810001
    SEEBALUCK, Lynne Ann
    3 Dove Wynd, New Alderston House
    ML4 3FB Bellshill
    Citibase Strathclyde Business Park
    Scotland
    		Director
    3 Dove Wynd, New Alderston House
    ML4 3FB Bellshill
    Citibase Strathclyde Business Park
    Scotland
    		ScotlandBritish292037820003
    SPECSAVERS OPTICAL GROUP LIMITED
    GY6 8YP St. Andrews
    La Villiaze
    Guernsey
    		Director
    GY6 8YP St. Andrews
    La Villiaze
    Guernsey
    Legal FormLIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityGUERNSEY
    Registration Number12294
    		108475290001
    AKIL, Mohammed
    Condorrat
    G67 4QH Cumbernauld
    6 Gainburn Gardens
    Glasgow
    Scotland
    		Director
    Condorrat
    G67 4QH Cumbernauld
    6 Gainburn Gardens
    Glasgow
    Scotland
    		ScotlandBritish13808640002
    BROCKETT, Lisa Jean Cameron
    Allanton
    ML7 5BB Shotts
    19 Kirk Path
    Scotland
    		Director
    Allanton
    ML7 5BB Shotts
    19 Kirk Path
    Scotland
    		ScotlandBritish259119070001
    CARROLL, Paul Francis
    Barnes Lane
    SO41 0RP Milford On Sea
    Clovers
    Hampshire
    England
    		Director
    Barnes Lane
    SO41 0RP Milford On Sea
    Clovers
    Hampshire
    England
    		EnglandBritish49038780005
    CARROLL, Paul Francis
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    		Director
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    		EnglandBritish49038780005
    CARROLL, Paul Francis
    GY6 8YP St. Andrews
    La Villiaze
    Guernsey
    		Director
    GY6 8YP St. Andrews
    La Villiaze
    Guernsey
    		EnglandBritish49038780002
    HAYES, Timothy David
    11 Sidegate
    EH41 4BZ Haddington
    Holmsdale
    East Lothian
    Scotland
    		Director
    11 Sidegate
    EH41 4BZ Haddington
    Holmsdale
    East Lothian
    Scotland
    		ScotlandBritish61378120003
    SINGH, Sunit
    Castlebank Place
    G11 6BJ Glasgow
    15 Flat 4/1
    Scotland
    		Director
    Castlebank Place
    G11 6BJ Glasgow
    15 Flat 4/1
    Scotland
    		ScotlandBritish259164500001
    SKEA, Pauline
    Grayling Road
    New Stevenston
    ML1 4ZD Motherwell
    63
    Scotland
    		Director
    Grayling Road
    New Stevenston
    ML1 4ZD Motherwell
    63
    Scotland
    		ScotlandBritish292037830001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Specsavers Uk Holdings Limited
    Solent Business Park, Whiteley
    PO15 7PA Fareham
    Forum 6, Parkway
    Hampshire
    England
    		Jan 03, 2018
    Solent Business Park, Whiteley
    PO15 7PA Fareham
    Forum 6, Parkway
    Hampshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10837649
    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
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    		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 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.
    Mrs Mary Lesley Perkins
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    		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 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.
    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.
    • license: CC0