ABERDEEN SPECSAVERS LIMITED

🌳Matureactive
02378020 · ltd · incorporated 1989-05-02
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: SIC 47782
Sector: Wholesale & retail
Investor take
Pursue
Active trading company with a 83-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 83). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
12 officers (7 active, 12 linked, 10 with DOB)
87
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
169 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
  1. 2025-10-27
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  2. 2025-10-27
    📄
    legacy
    accounts · PARENT_ACC
  3. 2025-10-27
    📄
    legacy
    other · GUARANTEE2
  4. 2025-10-27
    📄
    legacy
    other · AGREEMENT2
  5. 2024-11-07
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  6. 2024-11-07
    📄
    legacy
    accounts · PARENT_ACC
  7. 2024-08-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2024-03-05
    📄
    legacy
    other · AGREEMENT2
  9. 2024-03-05
    📄
    legacy
    other · GUARANTEE2
  10. 2023-11-17
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  11. 2023-11-17
    📄
    legacy
    accounts · PARENT_ACC
  12. 2023-04-27
    📄
    legacy
    other · AGREEMENT2
  13. 2023-04-27
    📄
    legacy
    other · GUARANTEE2
  14. 2023-04-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2023-01-27
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  16. 2022-12-14
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  17. 2022-12-14
    📄
    legacy
    accounts · PARENT_ACC
  18. 2022-10-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2022-09-30
    FAIRLEY, Adam appointed
    director
  20. 2022-09-30
    PERKINS, Douglas John David appointed
    director
  21. 2022-09-30
    PERKINS, Douglas John David resigned
    director
  22. 2022-09-30
    QUIGLEY, David James resigned
    director
  23. 2022-09-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2022-09-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2022-09-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2019-08-06
    CAMPBELL, Laura Elaine appointed
    director
  27. 2018-03-28
    SIMPSON, Tom Donald Edmond resigned
    director
  28. 2000-03-17
    FRASER, Lisa Michelle resigned
    director
  29. 2000-03-17
    SIMPSON, Tom Donald Edmond appointed
    director
  30. 1997-05-28
    MCGINTY, David Peter appointed
    director
  31. 1997-05-28
    PERKINS, Mary Lesley appointed
    director
  32. 1997-05-28
    BEATON, Peter Steven resigned
    director
  33. 1997-05-28
    FRASER, Lisa Michelle appointed
    director
  34. 1997-05-28
    PERKINS, Douglas John David appointed
    director
  35. 1997-05-28
    QUIGLEY, David James appointed
    director
  36. 1989-05-02
    🏢
    Company incorporated
    As ABERDEEN SPECSAVERS LIMITED

Owner dependency

88/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 29 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 83 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

90/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 83 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 29 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 37 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Specsavers Uk Holdings Limited holds majority control (50-75%). Likely parent but not wholly-owned.

🏛️
Specsavers Uk Holdings Limited
Corporate parent · holds 50-75% shares · board control
majority
ABERDEEN SPECSAVERS LIMITED
This company · 02378020

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Specsavers Uk Holdings Limited
Corporate entity
5075%
50–75%board control50-75% shares · 50-75% voting · board control31/01/2018
2 historic (ceased) PSCs
  • Mr Douglas John David Perkinsceased 31/01/2018· 25-50% shares · 25-50% voting
  • Mrs Mary Lesley Perkinsceased 31/01/2018· 25-50% shares · 25-50% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

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Company details

Statusactive
Typeltd
Incorporated1989-05-02
Jurisdictionengland-wales
Primary SIC47782 — SIC 47782

Registered office

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

Filing status

Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2026-10-30
Last: 2025-10-16

Officers (7 active · 5 resigned)

SPECSAVERS OPTICAL GROUP LIMITED
corporate-nominee-secretary
View their other companies + combined net worth →
Active
CAMPBELL, Laura Elaine
director · ~34y · appointed 2019-08-06
View their other companies + combined net worth →
Active
FAIRLEY, Adam
director · ~38y · appointed 2022-09-30
View their other companies + combined net worth →
Active
MCGINTY, David Peter
director · ~58y · appointed 1997-05-28
View their other companies + combined net worth →
Active
PERKINS, Douglas John David
director · ~83y · appointed 2022-09-30
View their other companies + combined net worth →
Active
PERKINS, Mary Lesley
director · ~82y · appointed 1997-05-28
View their other companies + combined net worth →
Active
SPECSAVERS OPTICAL GROUP LIMITED
corporate-nominee-director
View their other companies + combined net worth →
Active
BEATON, Peter Steven
director · ~63y · resigned 1997-05-28
Resigned
FRASER, Lisa Michelle
director · ~55y · appointed 1997-05-28 · resigned 2000-03-17
Resigned
PERKINS, Douglas John David
director · ~83y · appointed 1997-05-28 · resigned 2022-09-30
Resigned
QUIGLEY, David James
director · ~65y · appointed 1997-05-28 · resigned 2022-09-30
Resigned
SIMPSON, Tom Donald Edmond
director · ~57y · appointed 2000-03-17 · resigned 2018-03-28
Resigned

Click a director name to see their full track record across all companies.

Recent filings (169 total)

accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-27
legacy
accounts · PARENT_ACC
2025-10-27
legacy
other · GUARANTEE2
2025-10-27
legacy
other · AGREEMENT2
2025-10-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-16
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-11-07
legacy
accounts · PARENT_ACC
2024-11-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-25
change-person-director-company-with-change-date
officers · CH01
2024-08-13
legacy
other · AGREEMENT2
2024-03-05
legacy
other · GUARANTEE2
2024-03-05
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2023-11-17
legacy
accounts · PARENT_ACC
2023-11-17
confirmation-statement-with-updates
confirmation-statement · CS01
2023-10-16
legacy
other · AGREEMENT2
2023-04-27