RUTHERGLEN SPECSAVERS LIMITED

9 STONELAW ROAD, RUTHERGLEN, GLASGOW  G73 3TW
  • Active
  • Private Limited Company
  • Company No. SC164828
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

RUTHERGLEN SPECSAVERS LIMITED was incorporated on Thursday, April 11, 1996 as a Private Limited Company with registered address in GLASGOW. RUTHERGLEN SPECSAVERS LIMITED has the status: Active and it's listed in the following category: Retail sale by opticians. This Private Limited Company has been operating for 28 years 10 months and 12 days.

Name RUTHERGLEN SPECSAVERS LIMITED
Company number SC164828
Company type Private Limited Company
Incorporation date 11 Apr 1996
Status Active
Industry (SIC 2007)

Address

Registered Address 9 STONELAW ROAD
RUTHERGLEN
GLASGOW
G73 3TW
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Specsavers Uk Holdings Limited Solent Business Park, Whiteley, PO15 7PA Dates: Thursday, April 6, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Peter Steven Beaton Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, May 25, 2023
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 28 February
Next annual accounts due 30 November 2024, (-85 days left)
Latest accounts 28 February 2023
Next confirmation statement due 09 May 2017
Last confirmation statement dated 11 April 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
RUTHERGLEN SPECSAVERS LIMITED 11 Apr 1996
PETER BEATON OPTICIANS LIMITED 24 Feb 2023