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Rutherglen Specsavers Limited

Rutherglen Specsavers Limited is an active company incorporated on 11 April 1996 with the registered office located in Glasgow, Lanarkshire. Rutherglen Specsavers Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
SC164828
Private limited company
Scottish Company
Age
29 years
Incorporated 11 April 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 April 2025 (5 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Learn more about Rutherglen Specsavers Limited
Contact
Address
9 Stonelaw Road
Rutherglen
Glasgow
G73 3TW
Same address for the past 18 years
Telephone
08000856090
Email
Unreported
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People
Officers
9
Shareholders
5
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary
Nigel David Parker
Director • Group Commercial Director • British • Lives in Guernsey • Born in Apr 1967
Catriona Louise Pinkerton
Director • Optician • British • Lives in Scotland • Born in Mar 1985
Douglas John David Perkins
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Ms Sarah Louise Freel
Director • Ophthalmic Optician • British • Lives in Scotland • Born in Dec 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bar Hill Specsavers Limited
Douglas John David Perkins and Mary Lesley Perkins are mutual people.
Active
Haddington Specsavers Limited
Douglas John David Perkins and Mary Lesley Perkins are mutual people.
Active
Mill Hill Specsavers Limited
Douglas John David Perkins and Mary Lesley Perkins are mutual people.
Active
Glasgow Specsavers Limited
Nigel David Parker, Mary Lesley Perkins, and 1 more are mutual people.
Active
Ellesmere Port Specsavers Limited
Nigel David Parker, Mary Lesley Perkins, and 1 more are mutual people.
Active
Crossgates Specsavers Limited
Douglas John David Perkins, Nigel David Parker, and 1 more are mutual people.
Active
Crossgates Visionplus Limited
Douglas John David Perkins, Nigel David Parker, and 1 more are mutual people.
Active
Glasgow Visionplus Limited
Nigel David Parker, Mary Lesley Perkins, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£212.67K
Increased by £189.95K (+836%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 2 (+10%)
Total Assets
£556.1K
Increased by £390.64K (+236%)
Total Liabilities
-£490.68K
Increased by £395.29K (+414%)
Net Assets
£65.42K
Decreased by £4.65K (-7%)
Debt Ratio (%)
88%
Increased by 30.59% (+53%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 11 Apr 2025
Subsidiary Accounts Submitted
9 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Apr 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 25 Jan 2024
Kirsty Gillian Thomson Details Changed
1 Year 12 Months Ago on 15 Sep 2023
John Douglas Perkins Resigned
2 Years Ago on 28 Aug 2023
Peter Steven Beaton Resigned
2 Years 3 Months Ago on 8 Jun 2023
Peter Steven Beaton (PSC) Resigned
2 Years 3 Months Ago on 25 May 2023
Specsavers Uk Holdings Limited (PSC) Appointed
2 Years 5 Months Ago on 6 Apr 2023
Specsavers Optical Group Limited Appointed
2 Years 5 Months Ago on 6 Apr 2023
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Documents
Confirmation statement made on 11 April 2025 with updates
Submitted on 11 Apr 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 14 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 14 Nov 2024
Confirmation statement made on 11 April 2024 with updates
Submitted on 11 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 12 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 12 Mar 2024
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 25 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 28/02/23
Submitted on 24 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
Submitted on 24 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 4 Dec 2023
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Repayment History
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