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NAIRN SPECSAVERS LIMITED

NAIRN SPECSAVERS LIMITED

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

    • Overview

    Company NameNAIRN SPECSAVERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10366538
    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 NAIRN SPECSAVERS LIMITED?

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

    Where is NAIRN SPECSAVERS LIMITED located?

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

    What are the latest accounts for NAIRN SPECSAVERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

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

    Last Confirmation Statement Made Up ToSep 10, 2025
    Next Confirmation Statement DueSep 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2024
    OverdueNo

    What are the latest filings for NAIRN SPECSAVERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Feb 29, 2024

    		12 pagesAA

    legacy

    		224 pagesPARENT_ACC

    Confirmation statement made on Sep 10, 2024 with updates

    		4 pagesCS01

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Cessation of Marc Carmichael as a person with significant control on Aug 31, 2023

    		1 pagesPSC07

    Audit exemption subsidiary accounts made up to Feb 28, 2023

    		12 pagesAA

    legacy

    		204 pagesPARENT_ACC

    Confirmation statement made on Sep 10, 2023 with no updates

    		3 pagesCS01

    Appointment of Kirsty Janet Carmichael as a director on Aug 31, 2023

    		2 pagesAP01

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Feb 28, 2022

    		13 pagesAA

    legacy

    		167 pagesPARENT_ACC

    Confirmation statement made on Sep 10, 2022 with no updates

    		3 pagesCS01

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Feb 28, 2021

    		12 pagesAA

    legacy

    		175 pagesPARENT_ACC

    Confirmation statement made on Sep 10, 2021 with no updates

    		3 pagesCS01

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Feb 29, 2020

    		16 pagesAA

    legacy

    		132 pagesPARENT_ACC

    Confirmation statement made on Sep 10, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of NAIRN SPECSAVERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPECSAVERS OPTICAL GROUP LIMITED
    La Villiaze
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    Guernsey
    		Secretary
    La Villiaze
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    Guernsey
    Legal FormPRIVATE LIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityGUERNSEY
    Registration Number12294
    		213783650001
    CARMICHAEL, Kirsty Janet
    IV12 4BW Nairn
    57 High Street
    Scotland
    		Director
    IV12 4BW Nairn
    57 High Street
    Scotland
    		EnglandBritishOptometrist313008780001
    CARMICHAEL, Marc
    Mosset Terrace
    IV36 1AL Forres
    1
    Morayshire
    		Director
    Mosset Terrace
    IV36 1AL Forres
    1
    Morayshire
    		ScotlandBritishOptician227014090001
    PERKINS, Mary Lesley
    La Villiaze
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    		Director
    La Villiaze
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    		GuernseyBritishWholesale/Merchandising Consultant2968590001
    SPECSAVERS OPTICAL GROUP LIMITED
    La Villiaze
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    		Director
    La Villiaze
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    Legal FormPRIVATE LIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityGUERNSEY
    Registration Number12294
    		213783640001
    CARROLL, Paul Francis
    La Villiaze
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    		Director
    La Villiaze
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    		EnglandBritishOptician49038780002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NAIRN SPECSAVERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Specsavers Uk Holdings Limited
    Solent Business Park, Whiteley
    PO15 7PA Fareham
    Forum 6, Parkway
    Hampshire
    		Dec 04, 2017
    Solent Business Park, Whiteley
    PO15 7PA Fareham
    Forum 6, Parkway
    Hampshire
    		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 Marc Carmichael
    Mosset Terrace
    IV36 1AL Forres
    1
    Morayshire
    		Mar 13, 2017
    Mosset Terrace
    IV36 1AL Forres
    1
    Morayshire
    		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.
    Mrs Mary Lesley Perkins
    La Villiaze
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    		Sep 08, 2016
    La Villiaze
    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.
    Mr Douglas John David Perkins
    La Villiaze
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    		Sep 08, 2016
    La Villiaze
    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