CompanyCore
UK company intelligence
Company profile report
Prepared 27 April 2026
ABERDEEN SPECSAVERS HEARCARE LIMITED
08643501 · ltd · incorporated 2013-08-08
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Forum 6 Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
- SIC codes
- 47741 — SIC 47741
- Accounts next due
- 2026-11-30
- Confirmation statement next due
- 2026-09-21
2. Directors (6 active)
- CAMPBELL, Laura Elaine
- director · appointed 2022-09-30 · born 1/1992 (age 34)
- FAIRLEY, Adam
- director · appointed 2022-09-30 · born 11/1988 (age 38)
- MCGINTY, David Peter
- director · appointed 2015-01-27 · born 10/1968 (age 58)
- MCLELLAN, Ian
- director · appointed 2015-12-10 · born 8/1994 (age 32)
- RANKEN, Mark
- director · appointed 2023-10-31 · born 7/1993 (age 33)
- SPECSAVERS HEARCARE GROUP LIMITED
- corporate-director · appointed 2013-08-08
3. Shareholders (1 active)
- Specsavers Uk Holdings Limited
- 50-75% shares · 50-75% voting · board control
4. Group structure
Specsavers Uk Holdings Limited holds majority control (50-75%). Likely parent but not wholly-owned.
- Specsavers Uk Holdings Limited
- Corporate parent · 50-75%
Headline verdict
- Opportunity score
- 79/100 (Strong)
- Owner dependency
- high — 63/100
- Red flags
- 0 high · 0 medium · 0 low