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PETER BEATON OPTICIANS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peter Beaton Opticians Limited. The company was founded 28 years ago and was given the registration number SC164828. The firm's registered office is in GLASGOW. You can find them at 9 Stonelaw Road, Rutherglen, Glasgow, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:PETER BEATON OPTICIANS LIMITED
Company Number:SC164828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 1996
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:9 Stonelaw Road, Rutherglen, Glasgow, G73 3TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Secretary06 April 2023Active
55-57, Sauchiehall Street, Glasgow, Scotland, G2 3AT

Director06 April 2023Active
9 Stonelaw Road, Rutherglen, Glasgow, G73 3TW

Director06 April 2023Active
La Villiaze, St Andrews, Guernsey,

Director06 April 2023Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director06 April 2023Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director06 April 2023Active
9 Stonelaw Road, Rutherglen, Glasgow, G73 3TW

Director06 April 2023Active
9 Stonelaw Road, Rutherglen, Glasgow, G73 3TW

Director06 April 2023Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Director06 April 2023Active
9, Stonelaw Road, Rutherglen, Glasgow, G73 3TW

Secretary01 September 2007Active
43 Farm Court, Glasgow, G71 8BU

Secretary11 April 1996Active
St Andrews House, 385 Hillington Road, Glasgow, G52 4BL

Corporate Secretary01 October 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary11 April 1996Active
43 Farm Court, Glasgow, G71 8BU

Director11 April 1996Active
9, Stonelaw Road, Rutherglen, Glasgow, G73 3TW

Director11 April 1996Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director06 April 2023Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:06 April 2023
Status:Active
Country of residence:England
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Peter Steven Beaton
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:9 Stonelaw Road, Glasgow, G73 3TW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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