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EDINBURGH DOMICILIARY SPECSAVERS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 75%→EDINBURGH DOMICILIARY SPECSAVERS LIMITED
- 1Mr Douglas John David Perkinsbeneficial owner 75%→EDINBURGH DOMICILIARY SPECSAVERS LIMITED
- 1Mrs Mary Lesley Perkinsbeneficial owner 75%→EDINBURGH DOMICILIARY SPECSAVERS LIMITED
- 1Mr Douglas John David Perkinsbeneficial owner 62.5%→EDINBURGH DOMICILIARY SPECSAVERS LIMITED
- 1Mrs Mary Lesley Perkinsbeneficial owner 62.5%→EDINBURGH DOMICILIARY SPECSAVERS LIMITED
- 2SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 100%→SPECSAVERS UK HOLDINGS LIMITED
- 3Mr Douglas John David Perkinsbeneficial owner 100%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
- 3Mrs Mary Lesley Perkinsbeneficial owner 100%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
- 3Mr Douglas John David Perkinsbeneficial owner 87.5%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
- 3Mrs Mary Lesley Perkinsbeneficial owner 87.5%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
Company profile· live · Companies House
- Company no.
- 09889273
- Status
- active
- Type
- ltd
- Incorporated
- 2015-11-25
- Registered office
- Forum 6 Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA
- SIC
- 47782
Officers · 7 active
- corporate secretary · appt 2015-11-25
- OWENS, Laura Catherine Aikendirector · British · appt 2022-11-30
- PERKINS, Douglas John Daviddirector · British · appt 2022-01-31
- PERKINS, Mary Lesleydirector · British · appt 2015-11-25
- RUTHERFORD, Colin Jamesdirector · British · appt 2022-01-31
- SEEBALUCK, Lynne Anndirector · British · appt 2022-01-31
- corporate director · appt 2015-11-25
- AKIL, Mohammed(resigned)director · British · appt 2016-01-25
- BROCKETT, Lisa Jean Cameron(resigned)director · British · appt 2019-05-31
- CARROLL, Paul Francis(resigned)director · British · appt 2022-02-17
- CARROLL, Paul Francis(resigned)director · British · appt 2016-03-14
- CARROLL, Paul Francis(resigned)director · British · appt 2015-11-25
Beneficial owners · PSC · 1 current
- ■Specsavers Uk Holdings Limited50–75% sharescorporate PSC · England · since 2018-01-03 · trace owners →
- ●Mr Douglas John David Perkinsoffshore50–75% sharesindividual PSC · Guernsey · ceased 2018-01-03
- ●Mrs Mary Lesley Perkinsoffshore50–75% sharesindividual PSC · Guernsey · ceased 2018-01-03
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.