Introduction
Watch Company
M
MUSSELBURGH VISIONPLUS LIMITED
MUSSELBURGH VISIONPLUS LIMITED is an active company incorporated on 4 October 2006 with the registered office located in Fareham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47782). MUSSELBURGH VISIONPLUS LIMITED was registered 19 years ago.(SIC: 47782)
Status
active
Active since 19 years ago
Company No
05955378
LTD Company
Age
19 Years
Incorporated 4 October 2006
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 24 October 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (5 months ago)
Submitted on 13 October 2025 (5 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Address
Forum 6, Parkway Solent Business Park Whiteley Fareham, PO15 7PA,
Previous Addresses
2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ
From: 4 October 2006To: 3 November 2009
5 key events • 2006 - 2019
Funding Officers Ownership
Company Founded
Oct 06
Incorporation Company
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
SPECSAVERS OPTICAL GROUP LIMITED
ActiveLa Villiaze, St AndrewsGY6 8YP
Corporate secretary
Appointed 04 Oct 2006
SPECSAVERS OPTICAL GROUP LIMITED
La Villiaze, St AndrewsGY6 8YP
Corporate secretary
04 Oct 2006
Active
BROLLY, Amy
ActiveMusselburghEH21 7DZ
Born November 1987
Director
Appointed 15 Apr 2019
BROLLY, Amy
MusselburghEH21 7DZ
Born November 1987
Director
15 Apr 2019
Active
PERKINS, Mary Lesley
ActiveSt AndrewsGY6 8YP
Born February 1944
Director
Appointed 04 Oct 2006
PERKINS, Mary Lesley
St AndrewsGY6 8YP
Born February 1944
Director
04 Oct 2006
Active
ROBERTSON, Graeme
ActiveMusselburghEH21 7DZ
Born April 1982
Director
Appointed 01 Sept 2009
ROBERTSON, Graeme
MusselburghEH21 7DZ
Born April 1982
Director
01 Sept 2009
Active
SPECSAVERS OPTICAL GROUP LIMITED
ActiveLa Villiaze, St AndrewsGY6 8YP
Corporate director
Appointed 04 Oct 2006
SPECSAVERS OPTICAL GROUP LIMITED
La Villiaze, St AndrewsGY6 8YP
Corporate director
04 Oct 2006
Active
BANKS, Steven
Resigned24 Hathaway Drive, GlasgowG46 7AD
Born April 1961
Director
Appointed 15 Jan 2007
Resigned 01 Sept 2009
BANKS, Steven
24 Hathaway Drive, GlasgowG46 7AD
Born April 1961
Director
15 Jan 2007
Resigned 01 Sept 2009
Resigned
KELLY, Diana Frances
ResignedChapman's Brae, BathgateEH48 4LH
Born August 1981
Director
Appointed 15 Jan 2007
Resigned 15 Apr 2019
KELLY, Diana Frances
Chapman's Brae, BathgateEH48 4LH
Born August 1981
Director
15 Jan 2007
Resigned 15 Apr 2019
Resigned
PERKINS, Douglas John David
ResignedHautes Falaises, St Peter PortGY1 2SR
Born April 1943
Director
Appointed 04 Oct 2006
Resigned 15 Jan 2007
PERKINS, Douglas John David
Hautes Falaises, St Peter PortGY1 2SR
Born April 1943
Director
04 Oct 2006
Resigned 15 Jan 2007
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Solent Business Park, Whiteley, FarehamPO15 7PA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Oct 2018
Musselburgh Specsavers Limited
Solent Business Park, Whiteley, FarehamPO15 7PA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Oct 2018
Active
Mr Douglas John David Perkins
CeasedSt AndrewsGY6 8YP
Born April 1943
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 17 Oct 2018
Mr Douglas John David Perkins
St AndrewsGY6 8YP
Born April 1943
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 17 Oct 2018
Ceased
Mrs Mary Lesley Perkins
CeasedSt AndrewsGY6 8YP
Born February 1944
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 17 Oct 2018
Mrs Mary Lesley Perkins
St AndrewsGY6 8YP
Born February 1944
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 17 Oct 2018
Ceased
Filing History
87
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2019
18 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 October 2018
18 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 October 2018
18 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 October 2018
12 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 January 2018
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2010
3 November 2009
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
3 November 2009
Resolution
13 October 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 October 2006
No document
Resolution
13 October 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 October 2006
No document