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KIRKCALDY SPECSAVERS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Douglas John David Perkinsbeneficial owner 50%→KIRKCALDY SPECSAVERS LIMITED
- 1Mrs Mary Lesley Perkinsbeneficial owner 50%→KIRKCALDY SPECSAVERS LIMITED
- 1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 50%→KIRKCALDY 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.
- 03512887
- Status
- active
- Type
- ltd
- Incorporated
- 1998-02-18
- Registered office
- Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
- SIC
- 47782
Officers · 6 active
- SPECSAVERS OPTICAL GROUP LIMITEDcorporate nominee secretary · appt 1998-03-20
- AKIL, Mohammed Shabirdirector · British · appt 2024-10-31
- PERKINS, Douglas John Daviddirector · British · appt 2024-10-31
- PERKINS, Mary Lesleydirector · British · appt 1998-03-20
- THOMPSON MACQUIEN, Kathryn Joy Euphemiadirector · British · appt 1999-04-01
- SPECSAVERS OPTICAL GROUP LIMITEDcorporate nominee director · appt 1998-03-20
- THOMAS, Howard(resigned)nominee secretary · British · appt 1998-02-18
- DIBBLE, Neil(resigned)director · British · appt 1999-04-01
- TESTER, William Andrew Joseph(resigned)nominee director · British · appt 1998-02-18
Beneficial owners · PSC · 1 current
- ■Specsavers Uk Holdings Limited25–50% sharescorporate PSC · England · since 2017-12-07 · trace owners →
- ●Mr Douglas John David Perkinsoffshore25–50% sharesindividual PSC · Guernsey · ceased 2017-12-07
- ●Mrs Mary Lesley Perkinsoffshore25–50% sharesindividual PSC · Guernsey · ceased 2017-12-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.