opendata.bot
Company number
06596813

BATHGATE SPECSAVERS LIMITED

Officer · SPECSAVERS OPTICAL GROUP LIMITED and 3 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
BATHGATE SPECSAVERS LIMITED
Company number
06596813
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
19 May 2008
Status
Active
Age
18 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 Mar 2027
Confirmation statement — last
06 Mar 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

3 active · 1 resigned

corporate-nominee-secretary
Appointed 19/05/2008
Active
director
Appointed 17/11/2008
Active
corporate-nominee-director
Appointed 19/05/2008
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 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016
Mrs Mary Lesley Perkins
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016
Mrs Morna Laing Cameron Scott
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Specsavers Uk Holdings Limited
owns 50–75% of shares · holds 50–75% of voting rights
Notified 08/09/2017

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

Mrs Morna Laing Cameron Scott
born 06/1976 · Scotland owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies
Corporate owner owns 50–75% of shares · holds 50–75% of votes Notified 08/09/2017 Controls 1668 companies
Mr Douglas John David Perkins
born 04/1943 · Guernsey owns 50–75% of shares · holds 50–75% of votes Control ended 08/09/2017 Controls 1336 companies
Mrs Mary Lesley Perkins
born 02/1944 · Guernsey owns 50–75% of shares · holds 50–75% of votes Control ended 08/09/2017 Controls 1293 companies

Serving officers

corporate-nominee-secretary Appointed 19/05/2008
director Appointed 17/11/2008
corporate-nominee-director Appointed 19/05/2008

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/09/2017 Person with significant control ceased Mrs Mary Lesley Perkins
08/09/2017 Person with significant control ceased Mr Douglas John David Perkins
08/09/2017 Person with significant control added Specsavers Uk Holdings Limited
06/04/2016 Person with significant control added Mrs Morna Laing Cameron Scott
06/04/2016 Person with significant control added Mrs Mary Lesley Perkins
06/04/2016 Person with significant control added Mr Douglas John David Perkins
17/11/2008 Director resigned DEL GRAZIA, Cristina Ester
17/11/2008 Director appointed SCOTT, Morna Laing Cameron
19/05/2008 Director appointed DEL GRAZIA, Cristina Ester
19/05/2008 Corporate-nominee-director appointed SPECSAVERS OPTICAL GROUP LIMITED
19/05/2008 Corporate-nominee-secretary appointed SPECSAVERS OPTICAL GROUP LIMITED

Financial highlights

No figures could be read from the accounts filed on 22 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 BATHGATE SPECSAVERS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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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

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
CS01 — confirmation-statement-with-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-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-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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Read the API docs

Frequently asked questions

What is the company number of BATHGATE SPECSAVERS LIMITED?
According to the official registry, the company number of BATHGATE SPECSAVERS LIMITED is 06596813.
Where is BATHGATE SPECSAVERS LIMITED registered?
The registered office is FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA.
Who runs BATHGATE SPECSAVERS LIMITED?
SPECSAVERS OPTICAL GROUP LIMITED is listed among the officers of BATHGATE SPECSAVERS LIMITED.
What is the SIC code of BATHGATE SPECSAVERS LIMITED?
The nature of business is recorded under SIC code 47782 — Retail sale by opticians.
Who controls BATHGATE SPECSAVERS LIMITED?
Mr Douglas John David Perkins is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of BATHGATE 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 BATHGATE SPECSAVERS LIMITED (06596813)

BATHGATE SPECSAVERS LIMITED is a private limited company incorporated on 19 May 2008 and registered in the United Kingdom under company number 06596813. 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. 4 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 13 September 2026.

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