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CUMNOCK SPECSAVERS LIMITED (16769015)

CUMNOCK SPECSAVERS LIMITED (16769015) is an active UK company. incorporated on 7 October 2025. with registered office in Fareham. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (47782). CUMNOCK SPECSAVERS LIMITED has been registered for 0 years. Current directors include EDMONDS, Giles Stuart Rutherford, MCSHEFFREY, Elaine Violet, PERKINS, Mary Lesley and 2 others.

Company Number
16769015
Status
active
Type
ltd
Incorporated
7 October 2025
Age
0 years
Address
Forum 6, Parkway, Fareham, PO15 7PA
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (47782)
Directors
EDMONDS, Giles Stuart Rutherford, MCSHEFFREY, Elaine Violet, PERKINS, Mary Lesley, RUDDY, Daniel, SPECSAVERS OPTICAL GROUP LIMITED
SIC Codes
47782

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Introduction
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CUMNOCK SPECSAVERS LIMITED

CUMNOCK SPECSAVERS LIMITED is an active company incorporated on 7 October 2025 with the registered office located in Fareham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47782). CUMNOCK SPECSAVERS LIMITED was registered 0 years ago.(SIC: 47782)

Status

active

Active since N/A years ago

Company No

16769015

LTD Company

Age

N/A Years

Incorporated 7 October 2025

Size

N/A

Accounts

ARD: 28/2

Up to Date

8 months left

Last Filed

Made up to N/A
Submitted on 17 December 2025 (3 months ago)

Next Due

Due by 30 November 2026
Period: 7 October 2025 - 28 February 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to N/A

Next Due

Due by 20 October 2026
For period ending 6 October 2026
Contact
Address

Forum 6, Parkway Solent Business Park, Whiteley Fareham, PO15 7PA,

Timeline

6 key events • 2025 - 2026

Funding Officers Ownership
Company Founded
Oct 25
Director Joined
Feb 26
Funding Round
Feb 26
Funding Round
Feb 26
Funding Round
Feb 26
Director Joined
Feb 26
3
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

SPECSAVERS OPTICAL GROUP LIMITED

Active
St AndrewsGY6 8YP
Corporate secretary
Appointed 07 Oct 2025

EDMONDS, Giles Stuart Rutherford

Active
Solent Business Park, Whiteley, FarehamPO15 7PA
Born July 1972
Director
Appointed 07 Oct 2025

MCSHEFFREY, Elaine Violet

Active
49 Glaisnock Street, CumnockKA18 1BS
Born November 1979
Director
Appointed 16 Feb 2026

PERKINS, Mary Lesley

Active
St AndrewsGY6 8YP
Born February 1944
Director
Appointed 07 Oct 2025

RUDDY, Daniel

Active
49 Glaisnock Street, CumnockKA18 1BS
Born May 1996
Director
Appointed 16 Feb 2026

SPECSAVERS OPTICAL GROUP LIMITED

Active
St AndrewsGY6 8YP
Corporate director
Appointed 07 Oct 2025

Persons with significant control

1

Specsavers Uk Holdings Limited

Active
Solent Business Park, Whiteley, FarehamPO15 7PA

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 07 Oct 2025
Fundings
Financials
Latest Activities

Filing History

8

Appoint Person Director Company With Name Date
17 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 February 2026
AP01Appointment of Director
Change To A Person With Significant Control
16 February 2026
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
16 February 2026
SH01Allotment of Shares
Capital Allotment Shares
16 February 2026
SH01Allotment of Shares
Capital Allotment Shares
16 February 2026
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
17 December 2025
AA01Change of Accounting Reference Date
Incorporation Company
7 October 2025
NEWINCIncorporation