RUTHERGLEN SPECSAVERS LIMITED

active Company number SC164828

Private Limited by Shares · Incorporated on 11th Apr 1996

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SIC code: 47782
Registered office: Glasgow, G73 3TW
Company type: Private Limited by Shares
Accounts: Next due 30th Nov 2026

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Overview

RUTHERGLEN SPECSAVERS LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 11th Apr 1996 and is currently showing its status as 'Active'. The company's stated activity is Retail sale by opticians.

8 Directors View directors

2 Companies at address View all 78 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

47782 — Retail sale by opticians

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SPECSAVERS OPTICAL GROUP LIMITED	Corporate secretary	6th Apr 2023	This company	Not recorded	—
SPECSAVERS OPTICAL GROUP LIMITED	Corporate director	6th Apr 2023	This company	Not recorded	View profile
Sarah Freel	Director	6th Apr 2023		British	View profile
Alan Munn	Director	31st Dec 2025	This company	British	View profile
Nigel Parker	Director	6th Apr 2023		British	View profile
Douglas Perkins	Director	6th Apr 2023		British	View profile
Mary Perkins	Director	6th Apr 2023		British	View profile
Catriona Pinkerton	Director	6th Apr 2023		British	View profile
Specsavers Uk Holdings Limited	Corporate PSC	6th Apr 2023	—	—	View profile
Peter Steven Beaton (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
BOLAND CONSTRUCTIONS (GLASGOW) LIMITED (D81/980)	SC058312	31st Jul 1975	dissolved

Actions

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Company snapshot

Status: active
Incorporated: 11th Apr 1996
Company type: Private Limited by Shares
SIC code: 47782
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Nov 2026
Last accounts made up: 28th Feb 2025
Accounting reference date: 28th Feb

Timeline

11th Apr 1996 Company incorporated
11th Apr 1996 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
11th Apr 1996 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
11th Apr 1996 Ann Beaton appointed as Director
11th Apr 1996 Peter Beaton appointed as Director
11th Apr 1996 Ann Beaton appointed as Secretary
29th May 1996 Ann Beaton resigned as Director
1st Oct 2003 ACADEMY ACCOUNTING LTD appointed as Corporate secretary
4th Mar 2005 Ann Beaton resigned as Secretary
1st Sep 2007 ACADEMY ACCOUNTING LTD resigned as Corporate secretary
1st Sep 2007 Ann Beaton appointed as Secretary
6th Apr 2016 Peter Steven Beaton appointed as PSC
6th Apr 2023 SPECSAVERS OPTICAL GROUP LIMITED appointed as Corporate secretary
6th Apr 2023 John Perkins appointed as Director
6th Apr 2023 Ann Beaton resigned as Secretary
6th Apr 2023 Sarah Freel appointed as Director
6th Apr 2023 Arlene Stephenson appointed as Director
6th Apr 2023 Catriona Pinkerton appointed as Director
6th Apr 2023 Mary Perkins appointed as Director
6th Apr 2023 Douglas Perkins appointed as Director
6th Apr 2023 Kirsty Macdonald appointed as Director
6th Apr 2023 SPECSAVERS OPTICAL GROUP LIMITED appointed as Corporate director
6th Apr 2023 Nigel Parker appointed as Director
6th Apr 2023 Specsavers Uk Holdings Limited appointed as Corporate PSC
25th May 2023 Peter Steven Beaton ceased to be a PSC
8th Jun 2023 Peter Beaton resigned as Director
28th Aug 2023 John Perkins resigned as Director
31st Dec 2025 Kirsty Macdonald resigned as Director
31st Dec 2025 Alan Munn appointed as Director
9th Mar 2026 Confirmation statement made up
30th Nov 2026 Next accounts due

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