RUTHERGLEN SPECSAVERS LIMITED
Overview
| Company Name | RUTHERGLEN SPECSAVERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC164828 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUTHERGLEN SPECSAVERS LIMITED?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RUTHERGLEN SPECSAVERS LIMITED located?
| Registered Office Address | 9 Stonelaw Road Rutherglen G73 3TW Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUTHERGLEN SPECSAVERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PETER BEATON OPTICIANS LIMITED | Apr 11, 1996 | Apr 11, 1996 |
What are the latest accounts for RUTHERGLEN SPECSAVERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for RUTHERGLEN SPECSAVERS LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for RUTHERGLEN SPECSAVERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 11, 2025 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 12 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
Confirmation statement made on Apr 11, 2024 with updates | 5 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 12 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 204 pages | PARENT_ACC | ||
Director's details changed for Kirsty Gillian Thomson on Sep 15, 2023 | 2 pages | CH01 | ||
Termination of appointment of John Douglas Perkins as a director on Aug 28, 2023 | 1 pages | TM01 | ||
Notification of Specsavers Uk Holdings Limited as a person with significant control on Apr 06, 2023 | 2 pages | PSC02 | ||
Cessation of Peter Steven Beaton as a person with significant control on May 25, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Peter Steven Beaton as a director on Jun 08, 2023 | 1 pages | TM01 | ||
Appointment of Specsavers Optical Group Limited as a director on Apr 06, 2023 | 2 pages | AP02 | ||
Appointment of Specsavers Optical Group Limited as a secretary on Apr 06, 2023 | 2 pages | AP04 | ||
Confirmation statement made on Apr 11, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mr John Douglas Perkins as a director on Apr 06, 2023 | 2 pages | AP01 | ||
Appointment of Mr Nigel David Parker as a director on Apr 06, 2023 | 2 pages | AP01 | ||
Appointment of Mr Douglas John David Perkins as a director on Apr 06, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Mary Lesley Perkins as a director on Apr 06, 2023 | 2 pages | AP01 | ||
Appointment of Ms Sarah Louise Freel as a director on Apr 06, 2023 | 2 pages | AP01 | ||
Appointment of Ms Arlene Annette Stephenson as a director on Apr 06, 2023 | 2 pages | AP01 | ||
Appointment of Kirsty Gillian Thomson as a director on Apr 06, 2023 | 2 pages | AP01 | ||
Who are the officers of RUTHERGLEN SPECSAVERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Secretary | GY6 8YP St Andrews La Villiaze Guernsey |
| 309419300001 | ||||||||||||||
| FREEL, Sarah Louise | Director | G2 3AT Glasgow 55-57, Sauchiehall Street Scotland | Scotland | British | Ophthalmic Optician | 162896350003 | ||||||||||||
| MACDONALD, Kirsty Gillian | Director | 9 Stonelaw Road Rutherglen G73 3TW Glasgow | England | British | Ophthalmic Director | 307749280002 | ||||||||||||
| PARKER, Nigel David | Director | St Andrews La Villiaze Gy6 8yp Guernsey | Guernsey | British | Group Commercial Director | 68059700011 | ||||||||||||
| PERKINS, Douglas John David | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | Consultant | 236242260001 | ||||||||||||
| PERKINS, Mary Lesley | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | Wholesale/Merchandising Consultant | 213957000001 | ||||||||||||
| PINKERTON, Catriona Louise | Director | 9 Stonelaw Road Rutherglen G73 3TW Glasgow | Scotland | British | Optician | 198613690001 | ||||||||||||
| STEPHENSON, Arlene Annette | Director | 9 Stonelaw Road Rutherglen G73 3TW Glasgow | Scotland | British | Retail Director | 181110980002 | ||||||||||||
| SPECSAVERS OPTICAL GROUP LIMITED | Director | GY6 8YP St Andrews La Villiaze Guernsey |
| 309419580001 | ||||||||||||||
| BEATON, Ann | Secretary | Stonelaw Road Rutherglen G73 3TW Glasgow 9 | British | 124497850001 | ||||||||||||||
| BEATON, Ann | Secretary | 43 Farm Court G71 8BU Glasgow Lanarkshire | British | 124497850001 | ||||||||||||||
| ACADEMY ACCOUNTING LTD | Secretary | St Andrews House 385 Hillington Road G52 4BL Glasgow | 93144730001 | |||||||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||||||
| BEATON, Ann | Director | 43 Farm Court G71 8BU Glasgow Lanarkshire | British | Director | 124497850001 | |||||||||||||
| BEATON, Peter Steven | Director | Stonelaw Road Rutherglen G73 3TW Glasgow 9 | United Kingdom | British | Optician | 36095490003 | ||||||||||||
| PERKINS, John Douglas | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | Managing Director | 262129010001 |
Who are the persons with significant control of RUTHERGLEN SPECSAVERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specsavers Uk Holdings Limited | Apr 06, 2023 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Steven Beaton | Apr 06, 2016 | 9 Stonelaw Road Rutherglen G73 3TW Glasgow | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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