ABERDEEN DOMICILIARY SPECSAVERS LIMITED

Company summary

Company number: 09889218
Status: ACTIVE
Incorporated / age: 25 November 201510 years
Registered office: Forum 6 Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA
Accounts due: 30 November 2026
Confirmation statement due: 29 December 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 03:52 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

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPECSAVERS OPTICAL GROUP LIMITED ACTIVE	Secretary	25 Nov 2015				La Villiaze, St. Andrews, GY6 8YP, Guernsey
BEAUMONT-GRIBBON, Aaron William Jack ACTIVE	Director	28 Jan 2022		Scotland	August 1984	Room 2.10, Citibase Level 2, H1 Building, Hill Of Rubislaw, Anderson Drive, Aberdeen, AB15 6BY, Scotland
PERKINS, Douglas John David ACTIVE	Director	29 Dec 2023		Guernsey	April 1943	La Villiaze, St Andrews, GY6 8YP, Guernsey
PERKINS, Mary Lesley ACTIVE	Director	25 Nov 2015		Guernsey	February 1944	La Villiaze, St. Andrews, GY6 8YP, Guernsey
WATTS, Derek Martin ACTIVE	Director	04 Apr 2018		Scotland	October 1974	2.30, Citibase, H1, Hill Of Rubislaw, Anderson Drive, Aberdeen, AB15 6BY, Scotland
YEOMAN, Hannah Diane ACTIVE	Director	29 Dec 2023		Scotland	April 1996	Room 2.10, Citibase Level 2, H1 Building, Hill Of Rubislaw, Anderson Drive, Aberdeen, AB15 6BY, Scotland
SPECSAVERS OPTICAL GROUP LIMITED ACTIVE	Director	25 Nov 2015				La Villiaze, St. Andrews, GY6 8YP, Guernsey
CARROLL, Paul Francis RESIGNED	Director	25 Nov 2015	15 Feb 2016	England	February 1964	La Villiaze, St. Andrews, GY6 8YP, Guernsey
MCGINTY, David Peter RESIGNED	Director	15 Feb 2016	15 Aug 2019	United Kingdom	October 1968	Briar Lodge, 4 Westerton Place, Cults, Aberdeen, AB15 9NS, Scotland
PERKINS, Douglas John David RESIGNED	Director	28 Jan 2022	23 Sep 2022	Guernsey	April 1943	La Villiaze, St Andrews, GY6 8YP, Guernsey
PERKINS, Douglas John David RESIGNED	Director	04 Apr 2018	15 Aug 2019	Guernsey	April 1943	La Villiaze, St Andrews, GY6 8YP, Guernsey
PERKINS, Douglas John David RESIGNED	Director	15 Feb 2016	21 Mar 2018	Guernsey	April 1943	La Villiaze, St Andrews, GY6 8YP, Guernsey
QUIGLEY, David James RESIGNED	Director	15 Feb 2016	23 Sep 2022	Scotland	December 1961	31b Manse Road, Bearsden, Glasgow, G61 3PR, Scotland
SIMPSON, Tom Donald Edmond RESIGNED	Director	15 Feb 2016	21 Mar 2018	Scotland	July 1969	40 New Street, Stonehaven, Kincardinshire, Aberdeen, AB39 2LE, Scotland

SPECSAVERS OPTICAL GROUP LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Nov 2015
Address: La Villiaze, St. Andrews, GY6 8YP, Guernsey

BEAUMONT-GRIBBON, Aaron William Jack ACTIVE
Role: Director
Appointed on: 28 Jan 2022
Country of Residence: Scotland
Date of birth: August 1984
Address: Room 2.10, Citibase Level 2, H1 Building, Hill Of Rubislaw, Anderson Drive, Aberdeen, AB15 6BY, Scotland

PERKINS, Douglas John David ACTIVE
Role: Director
Appointed on: 29 Dec 2023
Country of Residence: Guernsey
Date of birth: April 1943
Address: La Villiaze, St Andrews, GY6 8YP, Guernsey

PERKINS, Mary Lesley ACTIVE
Role: Director
Appointed on: 25 Nov 2015
Country of Residence: Guernsey
Date of birth: February 1944
Address: La Villiaze, St. Andrews, GY6 8YP, Guernsey

WATTS, Derek Martin ACTIVE
Role: Director
Appointed on: 04 Apr 2018
Country of Residence: Scotland
Date of birth: October 1974
Address: 2.30, Citibase, H1, Hill Of Rubislaw, Anderson Drive, Aberdeen, AB15 6BY, Scotland

YEOMAN, Hannah Diane ACTIVE
Role: Director
Appointed on: 29 Dec 2023
Country of Residence: Scotland
Date of birth: April 1996
Address: Room 2.10, Citibase Level 2, H1 Building, Hill Of Rubislaw, Anderson Drive, Aberdeen, AB15 6BY, Scotland

SPECSAVERS OPTICAL GROUP LIMITED ACTIVE
Role: Director
Appointed on: 25 Nov 2015
Address: La Villiaze, St. Andrews, GY6 8YP, Guernsey

CARROLL, Paul Francis RESIGNED
Role: Director
Appointed on: 25 Nov 2015
Resigned on: 15 Feb 2016
Country of Residence: England
Date of birth: February 1964
Address: La Villiaze, St. Andrews, GY6 8YP, Guernsey

MCGINTY, David Peter RESIGNED
Role: Director
Appointed on: 15 Feb 2016
Resigned on: 15 Aug 2019
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Briar Lodge, 4 Westerton Place, Cults, Aberdeen, AB15 9NS, Scotland

PERKINS, Douglas John David RESIGNED
Role: Director
Appointed on: 28 Jan 2022
Resigned on: 23 Sep 2022
Country of Residence: Guernsey
Date of birth: April 1943
Address: La Villiaze, St Andrews, GY6 8YP, Guernsey

PERKINS, Douglas John David RESIGNED
Role: Director
Appointed on: 04 Apr 2018
Resigned on: 15 Aug 2019
Country of Residence: Guernsey
Date of birth: April 1943
Address: La Villiaze, St Andrews, GY6 8YP, Guernsey

PERKINS, Douglas John David RESIGNED
Role: Director
Appointed on: 15 Feb 2016
Resigned on: 21 Mar 2018
Country of Residence: Guernsey
Date of birth: April 1943
Address: La Villiaze, St Andrews, GY6 8YP, Guernsey

QUIGLEY, David James RESIGNED
Role: Director
Appointed on: 15 Feb 2016
Resigned on: 23 Sep 2022
Country of Residence: Scotland
Date of birth: December 1961
Address: 31b Manse Road, Bearsden, Glasgow, G61 3PR, Scotland

SIMPSON, Tom Donald Edmond RESIGNED
Role: Director
Appointed on: 15 Feb 2016
Resigned on: 21 Mar 2018
Country of Residence: Scotland
Date of birth: July 1969
Address: 40 New Street, Stonehaven, Kincardinshire, Aberdeen, AB39 2LE, Scotland

Filing history

Timeline

People with significant control

Charges

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Exemptions

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