opendata.bot
Company number
06338463

KIRKINTILLOCH SPECSAVERS LIMITED

Officer · SPECSAVERS OPTICAL GROUP LIMITED and 7 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
KIRKINTILLOCH SPECSAVERS LIMITED
Company number
06338463
Registered office
FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA · 1,629 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 August 2007
Status
Active
Age
19 years
Nature of business (SIC)
47782 — Retail sale by opticians
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
20 Aug 2027
Confirmation statement — last
06 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 3 resigned

corporate-secretary
Appointed 09/08/2007
Active
director
Appointed 01/09/2026
Active
director
Appointed 31/12/2010
Active
director
Appointed 01/09/2026
Active
corporate-director
Appointed 09/08/2007
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Douglas John David Perkins
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Neil Robert Drain
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Mary Lesley Perkins
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Specsavers Uk Holdings Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/09/2017

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Neil Robert Drain
born 12/1970 · Scotland owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/09/2017 Controls 1668 companies
Mr Douglas John David Perkins
born 04/1943 · Guernsey owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 06/09/2017 Controls 1336 companies
Mrs Mary Lesley Perkins
born 02/1944 · Guernsey owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 06/09/2017 Controls 1293 companies

Serving officers

corporate-secretary Appointed 09/08/2007
director Appointed 01/09/2026
director Appointed 31/12/2010
director Appointed 01/09/2026
corporate-director Appointed 09/08/2007

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/09/2026 Director appointed PERKINS, Mary Lesley
01/09/2026 Director appointed CARRIE, Lesley
31/03/2026 Director resigned CARROLL, Paul Francis
06/09/2017 Person with significant control ceased Mrs Mary Lesley Perkins
06/09/2017 Person with significant control ceased Mr Douglas John David Perkins
06/09/2017 Person with significant control added Specsavers Uk Holdings Limited
06/04/2016 Person with significant control added Mrs Mary Lesley Perkins
06/04/2016 Person with significant control added Mr Neil Robert Drain
06/04/2016 Person with significant control added Mr Douglas John David Perkins
24/01/2013 Director appointed CARROLL, Paul Francis
31/12/2010 Director resigned CONNELLY, Scott
31/12/2010 Director appointed DRAIN, Neil Robert
22/10/2007 Director resigned DEL GRAZIA, Cristina Ester
22/10/2007 Director appointed CONNELLY, Scott
09/08/2007 Director appointed DEL GRAZIA, Cristina Ester
09/08/2007 Corporate-director appointed SPECSAVERS OPTICAL GROUP LIMITED
09/08/2007 Corporate-secretary appointed SPECSAVERS OPTICAL GROUP LIMITED

Financial highlights

No figures could be read from the accounts filed on 27 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for KIRKINTILLOCH SPECSAVERS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of KIRKINTILLOCH SPECSAVERS LIMITED?
According to the official registry, the company number of KIRKINTILLOCH SPECSAVERS LIMITED is 06338463.
Where is KIRKINTILLOCH SPECSAVERS LIMITED registered?
The registered office is FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA.
Who runs KIRKINTILLOCH SPECSAVERS LIMITED?
SPECSAVERS OPTICAL GROUP LIMITED is listed among the officers of KIRKINTILLOCH SPECSAVERS LIMITED.
What is the SIC code of KIRKINTILLOCH SPECSAVERS LIMITED?
The nature of business is recorded under SIC code 47782 — Retail sale by opticians.
Who controls KIRKINTILLOCH SPECSAVERS LIMITED?
Mr Douglas John David Perkins is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of KIRKINTILLOCH SPECSAVERS LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About KIRKINTILLOCH SPECSAVERS LIMITED (06338463)

KIRKINTILLOCH SPECSAVERS LIMITED is a private limited company incorporated on 9 August 2007 and registered in the United Kingdom under company number 06338463. Its registered office is at FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA. The recorded nature of business is retail sale by opticians (SIC 47782). The company is currently active , with statutory accounts last made up to 28 February 2025. 8 active officers are on record , and the person with significant control is Mr Douglas John David Perkins. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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