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EDINBURGH SPECSAVERS LIMITED

Company summary

Company number: 02378003
Status: ACTIVE
Incorporated / age: 2 May 198937 years
Registered office: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Accounts due: 30 November 2026
Confirmation statement due: 15 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 16:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Nature of business
Retail sale by opticians
Previous company names
EDINBURGH VISIONPLUS LIMITED
WINTON VISIONPLUS LIMITED
TRUDELL LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPECSAVERS OPTICAL GROUP LIMITED ACTIVE	Nominee Secretary					La Villiaze, Saint Andrews, Guernsey, GY6 8YP
LUCAS, Angela Margaret ACTIVE	Director	31 Jan 2023		Scotland	September 1979	Unit 35c, Fort Kinnaird Retail Park, Newcraighall, Edinburgh, Scotland, EH15 3RD, Scotland
MCGOURTY, Ellen ACTIVE	Director	29 Apr 2022		Scotland	February 1990	Unit 35c, Fort Kinnaird Retail Park, Newcraighall, Edinburgh, Scotland, EH15 3RD, Scotland
PERKINS, Mary Lesley ACTIVE	Director	29 Apr 2022		Guernsey	February 1944	La Villiaze, St Andrews, GY6 8YP, Guernsey
SPECSAVERS OPTICAL GROUP LIMITED ACTIVE	Nominee Director					La Villiaze, Saint Andrews, Guernsey, GY6 8YP
BANKS, Steven RESIGNED	Director	01 Jan 1996	30 Apr 2012		April 1961	7, Merryton Avenue, Giffnolk, Glasgow, G46 6DU, United Kingdom
COX, Alan James RESIGNED	Director		19 Jun 1995	Jersey	February 1962	Witches Broom, 54 Manse Road, Bearsden, Glasgow, G61 3PN, Scotland
GALLOWAY, Tracy RESIGNED	Director	31 May 2012	06 Apr 2022	United Kingdom	May 1972	11, Glenalva Court, Kilsyth, Glasgow, G65 9DH, United Kingdom
MORROW, Peter RESIGNED	Director	08 Jul 2015	31 Jan 2023	Scotland	October 1987	Unit 35c, Fort Kinnaird Retail Park, Newcraighall, Edinburgh, Scotland, EH15 3RD, Scotland
PERKINS, Mary Lesley RESIGNED	Director	08 Jul 2015	08 Jul 2015	Guernsey	February 1944	La Villiaze, St Andrews, GY6 8YP, Guernsey
PERKINS, Mary Lesley RESIGNED	Director	08 Jul 2015	06 Apr 2022	Guernsey	February 1944	La Villiaze, St Andrews, GY6 8YP, Guernsey
PERKINS, Mary Lesley RESIGNED	Director	30 Apr 2012	31 May 2012	Guernsey	February 1944	La Villiaze, St Andrews, Guernsey, GY6 8YP, United Kingdom
PERKINS, Mary Lesley RESIGNED	Director	19 Jun 1995	01 Jan 1996	Guernsey	February 1944	Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR

LUCAS, Angela Margaret ACTIVE
Role: Director
Appointed on: 31 Jan 2023
Country of Residence: Scotland
Date of birth: September 1979
Address: Unit 35c, Fort Kinnaird Retail Park, Newcraighall, Edinburgh, Scotland, EH15 3RD, Scotland

MCGOURTY, Ellen ACTIVE
Role: Director
Appointed on: 29 Apr 2022
Country of Residence: Scotland
Date of birth: February 1990
Address: Unit 35c, Fort Kinnaird Retail Park, Newcraighall, Edinburgh, Scotland, EH15 3RD, Scotland

PERKINS, Mary Lesley ACTIVE
Role: Director
Appointed on: 29 Apr 2022
Country of Residence: Guernsey
Date of birth: February 1944
Address: La Villiaze, St Andrews, GY6 8YP, Guernsey

SPECSAVERS OPTICAL GROUP LIMITED ACTIVE
Role: Nominee Director
Appointed on:
Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

BANKS, Steven RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 Apr 2012
Date of birth: April 1961
Address: 7, Merryton Avenue, Giffnolk, Glasgow, G46 6DU, United Kingdom

COX, Alan James RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 1995
Country of Residence: Jersey
Date of birth: February 1962
Address: Witches Broom, 54 Manse Road, Bearsden, Glasgow, G61 3PN, Scotland

GALLOWAY, Tracy RESIGNED
Role: Director
Appointed on: 31 May 2012
Resigned on: 06 Apr 2022
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 11, Glenalva Court, Kilsyth, Glasgow, G65 9DH, United Kingdom

PERKINS, Mary Lesley RESIGNED
Role: Director
Appointed on: 08 Jul 2015
Resigned on: 08 Jul 2015
Country of Residence: Guernsey
Date of birth: February 1944
Address: La Villiaze, St Andrews, GY6 8YP, Guernsey

PERKINS, Mary Lesley RESIGNED
Role: Director
Appointed on: 08 Jul 2015
Resigned on: 06 Apr 2022
Country of Residence: Guernsey
Date of birth: February 1944
Address: La Villiaze, St Andrews, GY6 8YP, Guernsey

PERKINS, Mary Lesley RESIGNED
Role: Director
Appointed on: 30 Apr 2012
Resigned on: 31 May 2012
Country of Residence: Guernsey
Date of birth: February 1944
Address: La Villiaze, St Andrews, Guernsey, GY6 8YP, United Kingdom

PERKINS, Mary Lesley RESIGNED
Role: Director
Appointed on: 19 Jun 1995
Resigned on: 01 Jan 1996
Country of Residence: Guernsey
Date of birth: February 1944
Address: Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR