RS

RUTHERGLEN SPECSAVERS LIMITED

Active

Company number SC164828

Glasgow · Incorporated 11 April 1996

9 Stonelaw Road, Rutherglen, Glasgow, G73 3TW

Last updated on 26 August 2026

Retail sale by opticians · SIC 47782

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 February 2023

Company history

Previous company names

PETER BEATON OPTICIANS LIMITED · 11 April 1996 – 24 February 2023

Company overview

Rutherglen Specsavers Limited is an active private limited company incorporated in Scotland on 11 April 1996. It operates from 9 Stonelaw Road, Rutherglen, Glasgow, G73 3TW, and is engaged in retail sale by opticians (SIC 47782).

The company is currently a subsidiary of Specsavers UK Holdings Limited, which holds 50–75% of the shares, 50–75% of the voting rights and the right to appoint and remove directors. Three British directors, all resident in Scotland, were appointed on 6 April 2023: Sarah Louise Freel, Arlene Annette Stephenson and Catriona Louise Pinkerton.

It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 28 February 2025 on an audit-exemption subsidiary basis, are not overdue. The confirmation statement dated 9 March 2026 is up to date.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
9 March 2026
Next due
23 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Specsavers Uk Holdings Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2023

Funding

1 funding round
23 February 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
9 March 2026 View
Appoint Person Director Company With Name Date
Officers
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2025 View
Legacy
Accounts
6 November 2025 View
Legacy
Other
6 November 2025 View
Legacy
Other
6 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 November 2024 View
Legacy
Accounts
14 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2024 View
Legacy
Other
12 March 2024 View
Legacy
Other
12 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 January 2024 View
Legacy
Other
24 January 2024 View
Legacy
Other
24 January 2024 View
Legacy
Accounts
4 December 2023 View
Change Person Director Company With Change Date
Officers
24 November 2023 View
Termination Director Company With Name Termination Date
Officers
1 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2023 View
Termination Director Company With Name Termination Date
Officers
21 June 2023 View
Appoint Corporate Director Company With Name Date
Officers
24 May 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
24 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2023 View
Appoint Person Director Company With Name Date
Officers
11 April 2023 View
Appoint Person Director Company With Name Date
Officers
11 April 2023 View
Appoint Person Director Company With Name Date
Officers
11 April 2023 View
Appoint Person Director Company With Name Date
Officers
11 April 2023 View
Appoint Person Director Company With Name Date
Officers
11 April 2023 View
Appoint Person Director Company With Name Date
Officers
11 April 2023 View
Appoint Person Director Company With Name Date
Officers
11 April 2023 View
Appoint Person Director Company With Name Date
Officers
11 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
11 April 2023 View
Second Filing Capital Allotment Shares
Capital
3 March 2023 View
Capital Allotment Shares
Capital
2 March 2023 View
Memorandum Articles
Incorporation
27 February 2023 View
Resolution
Resolution
27 February 2023 View
Resolution
Resolution
27 February 2023 View
Capital Name Of Class Of Shares
Capital
24 February 2023 View
Capital Variation Of Rights Attached To Shares
Capital
24 February 2023 View
Certificate Change Of Name Company
Change Of Name
24 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018 View
Change Account Reference Date Company Current Extended
Accounts
29 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2011 View
Change Person Director Company With Change Date
Officers
28 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2010 View
Change Person Secretary Company With Change Date
Officers
2 June 2010 View
Change Person Director Company With Change Date
Officers
2 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2009 View
Legacy
Annual Return
28 April 2009 View
Legacy
Accounts
23 February 2009 View
Legacy
Annual Return
28 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2008 View
Legacy
Address
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Annual Return
14 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2007 View
Legacy
Annual Return
25 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Annual Return
11 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2004 View
Legacy
Annual Return
14 April 2004 View
Legacy
Address
5 November 2003 View
Legacy
Officers
5 November 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2003 View
Legacy
Annual Return
26 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2002 View
Legacy
Annual Return
1 May 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2001 View
Legacy
Annual Return
8 June 2001 View
Accounts With Accounts Type Full
Accounts
4 October 2000 View
Legacy
Annual Return
17 April 2000 View
Accounts With Accounts Type Full
Accounts
15 September 1999 View
Legacy
Annual Return
6 April 1999 View
Accounts With Accounts Type Full
Accounts
24 September 1998 View
Legacy
Annual Return
8 April 1998 View
Accounts With Accounts Type Full
Accounts
12 February 1998 View
Legacy
Annual Return
9 May 1997 View
Legacy
Mortgage
3 March 1997 View
Legacy
Officers
21 June 1996 View
Legacy
Officers
12 April 1996 View
Incorporation Company
Incorporation
11 April 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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